Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the board of directors of this company -Manor Estates and Industries Limited, was held on Friday, the 13th day of August 2021 at the registered Office of the company. The meeting commenced at 2 P.M. and concluded at 5:30 P.M. Inter-alia, the board: 1. Approved the unaudited financial results of the company for the quarter ended 30th June 2021. 2. Approved the auditors Limited Review Report on the financial results of the company for the quarter ended 30th June 2021. 3. Approved the notice calling for the 29th Annual General Meeting of the company. 4. Approved the Directors Report for the year ended 31st March 2021. S. Appointed Mr. N.V.S.S. Suryanarayana Rao, practicing Company Secretary as scrutinizer for the 29th Annual General Meeting of the company. Kindly take the same on record.
5.46 PM Aug 13th
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