Manbro Industries Limited (Formerly known as Unimode Overseas Limited)

corporate-announcements

Investor Relations

Corporate Announcements

Updates

Outcome of Board Meeting dt 14^th Feb 2024
Outcome of Board Meeting dt 10^th Nov 2023
Outcome and Proceeding of the 31st AGM
Ballot Paper 2023
Newspaper Publication dated 30 May 2023
Outcome of Board Meeting dated 30 May 2023

Policy

Code of Conduct for Board of Members & Senior Management Personnel
Code of Conduct of Independent Directors
Code of Fair Disclosure
Familiarization Programme for Independent Director
Related Party Transaction Policy
Terms and Conditions of Appointment of Independent Director(s)
Whistle Blower Policy
Policy for Determining Material Events
Policy on Preservation of Documents
Policy on Diversity of Board of Directors
Guidance on Dematerialisation of Shares
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Inform,ation and Conduct for Reporting, Monitoring & Reporting of Trading by Insiders

Other Information

Voting Results
Annual Return as on 31st March 2022
Limited Review Report
Cover Letter
Attendence Slip & proxy form 2020
Attendence Slip & proxy form 2019
Notice of 27th AGM
Attendance slip & Proxy Form 2018
Notice of 26th AGM
Results alongwith Scrutinizer Report of the 25th AGM
Attendance Slip & Proxy Form 2017
Public Notice
Advertisement of Public Notice
Scrutinizer Report eVoting
Combined Report
Annual Report 2016
Proxy form & Attandence Slip 2016
AGM Notice 2016
EGM Notice 25.02.2016
Results of 23rd AGM
Corrigndum to Notice of AGM
Notice-2015
Attendance Slip Proxy Form

Capital Reduction

NCLT Order for Capital Reduction 15.05.2017
Covering for Capital Reduction
Complaint Report
Cheque
Annexure-XV
Annexure-XIV
Annexure-XIII (B)
Annexure-XIII (A)
Annexure-XII
Annexure-XI
Annexure-X
Annexure-IX
Annexure-VIII
Annexure-VII
Annexure-VI (B)
Annexure-VI (A)
Annexure-V
Annexure-IV
Annexure-III
Annexure-II
Annexure-I