2019-2020

News & Announcement

Voting Results and Scrutinizer’s Report of Manvijay Development Company Limited for 35th Annual General Meeting held on 29-09-2017.

Outcome of Manvijay Development Company Limited for 35th Annual General Meeting held on 29-09-2017.

Intimation for the Board Meeting to be held on 13.12.2017 for approval of unaudited financial results for quarter and half year ended 30.09.2017.

This is to inform you that the Company is in process of entering into Partnership with leading Real Estate Developer, which are into affordable housing project near Mumbai subject to financial and legal due diligence.

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”). We wish to inform you that the Board of Directors at its meeting held on 10th February, 2018 have inter-alia:

  1. Approved un-audited financial results of the Company along with Limited Review Report for quarter ended December 31st, 2017 which has been approved and taken on record at the meeting.

In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Postal Ballot Results taken for Appointment of Statutory Auditor M/s. G. P. Kapadia & Co., Chartered Accountants (Firm Registration No.: 104768W) to fill the casual vacancy by ordinary resolution through Postal Ballot, for your information and records.

Approved Standalone and Consolidated Audited financial results of the Company for quarter and yearended March 31, 2018 which has been approved and taken on record at the meeting.

Mr. Pradeep Vasant Gupte, Independent Director of the Company has informed the company about his inability to be associated with the Company due to his other commitments. Board of Director noted the resignation sent by mail, the same will be effective from 01st June, 2018.

  1. To consider and approve the Un-Audited Financials Results and Limited Review Report for the Quarter ended on 30th June, 2018.
  2. To appoint Mr. Harish Kharvi as Independent Director of the Company.
  3. To discuss the matter regarding the delisting of the Company.

Please find attached herewith the Outcome of the Board Meeting held on 06.08.2018.

Notice of 36th AGM to be held on 29.09.2018.

Newspaper advertisement published in Financial Express on Saturday, 08 September, 2018 regarding Notice of 36th AGM and Remote E-Voting Information

Newspaper advertisement published in Janshakti on Saturday, 08 September, 2018 regarding Notice of 36th AGM and Remote E-Voting Information

Outcome of 36th AGM of Manvijay Development Company Limited held on 29.09.2018 at 10:00 AM.

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 inter-alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the half year and quarter ended 30th September, 2018, ratification of appointment of Merchant Bankers (Saffron Capital Advisors Private Limited) and any other Business with the permission of the Chair.

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) along with limited review report of the Company for the quarter ended31st December, 2018and any other Business with the permission of the Chair.

In view of the above and pursuant to the ‘Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons’, the Trading Window/ for trading in the Securities of the Company shall remain closed for the period from 04th February 2019 to 14th February 2019 (both days inclusive). Hence all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company’s securities during the aforesaid period when the Trading Window shall remain closed.

However, exercise of stock options during the trading window closure period as aforesaid is permitted.

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GET IN TOUCHHead Office
C- 222, Makarpura Gidc, Vadodara – 390010, Gujarat, India.
OUR LOCATIONSWhere to find us?
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FOLLOWS USSocial links

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