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BSE Code : 526115 | NSE Symbol : | ISIN : INE327D01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	11-Aug-2025	Quarterly Results	Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended June 30 2025.
18-May-2025	28-May-2025	Quarterly Results	Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Year and Quarter Ended 31St March 2025. The Board of Directors of the Company have approved the Audited Financial Results for the Quarter and Year ended March 31st 2025 at their meeting held on May 28, 2025. (As Per BSE Announcement dated on 28.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2024. Board Meeting Outcome For Declaration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2024. (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting Intimation for the Meeting of The Board Of directors is to be held on Tuesday November 12 2024 For Considering The Un-Audited Financial Results For The Quarter Ended September 30 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the unaudited Standalone Financial Results for the quarter and Half Year ended 30th September, 2024. (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Attached Attached (As per BSE Announcement Dated on 14/08/2024)
14-May-2024	23-May-2024	Accounts	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Thursday the 23 May 2024 at 3 P.M. at the registered office of the company at Survey No. 321 Kallakal Village Medak District Telangana - 502336 inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31% March 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31*March 2024. 3. To approve the appointment of Secretarial Auditors for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the company for the financial year 2024-25. 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 Board of Directors of Manor Estates and Industries Limited was held on Thursday the 23' day of May, 2024 at 03:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Tupran Mandal, Medak - 502336. The meeting commenced at 03:00 PM and concluded at 06:00 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31S March, 2024. Approved the Auditor's report on the financial statements of the Company for the financial year ended 31' March, 2024. Approved the appointment of Secretarial Auditors for the financial year 2023-24. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. Kindly take the same on record With reference to the above cited subject, it is hereby informed that the Board of Directors of the company at their meeting held on 23-05-2024 inter alia considered and approved the financial results for the quarter and year ended 31st march, 2023 (As per BSE Announcement Dated on 23/05/2024)
05-Feb-2024	12-Feb-2024	Accounts	MANOR ESTATES AND INDUSTRIES LIMITED (FORMERLY KNOWN AS KARAN WOO-SIN LTD) has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. 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 Board of Directors of Manor Estates and Industries Limited was held on Monday the 12th day of February, 2024 at 3:00 P.M. and concluded at 5:30 P.M. at the registered office of the Company situated at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 31st December, 2023. 2. Considered and took note of the Auditor''s Limited review report on the financial results of the Company for the quarter ended 31st December, 2023. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement dated on 12.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve a)to consider approve and take on record the un audited financial results of the company for the quarter ended 30/09/2023. b) to consider and to take note of the limited review report submitted by the statutory auditors for the quarter ended 30/09/2023 a) approved the un-audited financial results of the company for the quarter ended 30/09/2023 b) noted the auditor''s limited review report on the financial results of the company for the quarter ended 30/09/2023 approval of unaudited financial results for the quarter ended 30/09/2023 (As Per BSE Announcement dated on 14.11.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2023. 2. To consider and take note of Limited Review Report for the quarter ended 30th June 2023. 3. To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2023. 4. To take note of the Secretarial Audit Report for the financial year ended 31st March 2023. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March 2023. 6. To Consider the appointment of Scrutinizer for E-voting at Annual General meeting 7. To consider and convene the 29th Annual General Meeting of the company and to fix the date time and venue for the same. 8. To consider and approve the draft Notice for the 29th Annual General Meeting of the Members of the Company. 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 the Company was held on Friday, the 11th day of August, 2023 at the registered office of the Company located at S.No 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. The meeting commenced at 4.00 P.M and concluded at 6.00 P.M. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June, 2023. 2. Noted the Auditor''s Limited Review Report on the financial results of the Company for the quarter ended 30th June, 2023. 3. Approved the Directors' Report for the Financial Year ended 31st March, 2023 and Notice calling the 31st Annual General Meeting. 4. Appointed Mr. N.V.S.S. Suryanarayana Rao, practicing Company Secretary as Scrutinizer for the 31st Annual General Meeting of the Company. Financial Results for the Quarter ended 30th July, 2023 (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023	20-May-2023	Accounts	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Saturday the 20th May 2023 at 3 P.M. at Survey No. 321 Kallakal Village Medak District Telangana - 502336 inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31 March 2023. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March 2023. 3. To approve the appointment of Secretarial Auditors for the financial year 2022-23. 4. To approve the appointment of Internal Auditors of the company for the financial year 2023-24. 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 Board of Directors of Manor Estates and Industries Limited was held on Saturday the 20th day of May, 2023 at 03:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Tupran Mandal, Medak - 502336. The meeting commenced at 03:00 PM and concluded at 06:00 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Auditor's report on the financial statements of the Company for the financial year ended 31st March, 2023. 3. Approved the appointment of Secretarial Auditors for the financial year 2022-23. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 20.05.2023)
20-Jan-2023	27-Jan-2023	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve A meeting of the Board of Directors of M/s. Manor Estates and Industries Limited will be held on Friday 27.01.2023 at 3:00 P.M. at the registered office of the Company situated at Survey No. 321 Kallakal village Toopran mandal Medak - 502336 Telangana inter-alai to discuss the following: 1. To consider and take on record the unaudited financial results of the company for the quarter ended 31st December 2022. 2. To consider and to take note of Limited review report submitted by the Statutory auditors for the quarter ended 31st December 2022. Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Manor Estates and Industries Limited was held on Monday the 27th day of January, 2023 at 03.00 P.M and concluded at 05.55 P.M at the registered office of the Company situated at S No 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. Inter-alia, the Board: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 31st December, 2022. (As per BSE Announcement Dated on 27/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 3 P.M. at the registered office of the Company situated at Survey No. 321 Kallakal Village Medak District Telangana inter-alia to discuss the following: 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th September 2022. 2. To consider and take note of the Limited review report submitted by the Statutory Auditors for the quarter ended 30th September 2022. Kindly take the aforesaid on record. 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 Board of Directors of M/s. Manor Estates and Industries Limited was held on Monday the 14th day of November, 2022 at 3 P.M. at the registered office of the Company situated at S No 321, Kallakal Village, Medak District, Telangana. Interalia, the Board: 1. Approved the un-audited financial results of the Company for the quarter ended 30 September, 2022. 2. Noted the Auditor's Limited review report on the financial results of the Company for the quarter ended 30' September, 2022. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022 at 3 P.M., inter alia, considered and approved the financial results for the quarter ended 30th September, 2022. copy of financial results for the quarter ended 30th September, 2022, along with copy of Limited review report is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022) Revised Outcome for the Board Held, 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 Board of Directors of M/s. Manor Estates and Industries Limited was held on Monday the 14th day of November, 2022 at 3 P.M. at the registered office of the Company situated at S No 321, Kallakal Village, Medak District, Telangana. The meeting commenced at 03:00 P.M. and concluded at 04:55 P.M. Inter-alia, the Board: 1. Approved the un-audited financial results of the Company for the quarter ended 30th September, 2022. 2. Noted the Auditor's Limited review report on the financial results of the Company for the quarter ended 30th September, 2022. (Note- Due to miss out of the Conclusion time of Board Meeting, we are revising the outcome with correctness) Kindly take the same on record. (As Per BSE Announcement dated on 22.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. Un-audited financial results of the company for the quarter ended 30th June 2022. 2. Limited Review Report for the quarter ended 30th June 2022. 3. Directors Report for the financial year ended 31st March 2022. 4. 30th Annual General Meeting of the Company. 5. Secretarial Audit Report for the financial year ended 31st March 2022. 6. Certificates of Managing Director & Chief Financial Officer of the Company. 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 Board of Directors of Manor Estates and Industries Limited was held on Saturday the 13th day of August, 2022 at 04.00 P.M at the registered office of the Company situated at S. No 321, Kallakal Village, Medak District, Telangana -502336. Inter-alia, the Board: 1. Approved the un-audited financial results of the company for the quarter ended 30th June, 2022. 2. Noted the Auditor''s Limited Review Report on the financial results of the company for the quarter ended 30th June, 2022. 3. Approved the Directors' report for the financial year 31 March, 2022 and Notice calling the 30th Annual General Meeting. 4. Appointed Mr. N.V.S.S. Suryanarayana Rao, practicing company secretary as Scrutinizer for the 30th Annual General Meeting of the Company. Kindly take the same on record. The Board of Directors of the company at their meeting held on Saturday, 13th August, 2022, inter alia, considered and approved the financial results for the quarter ended 30th June, 2022. A copy of the said financial results, along with copy of the Limited Review Report is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 13/08/2022)
11-Jul-2022	11-Jul-2022	Change in Auditors	Dear Sir/Ma'am, 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 Manor Estates and Industries Limited was held on Monday the 11th day of July, 2022 at 4:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. The Board: 1. Approved the appointment of M/s. Arpita & Associates, practicing Company Secretaries as the Secretarial Auditors for the financial year 2021-22 in place of Mr. Kashinath Sahu who has expressed his inability to take up secretarial audit as he has exhausted his limit for issuing Secretarial Audit Report. Thanking You, for Manor Estates and Industries Limited Rishabh Agarwal Director DIN: 06963740
16-May-2022	24-May-2022	Accounts	KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Tuesday the 24th May 2022 at 3 P.M. at Survey No. 321 Kallakal Village Medak District Telangana - 502336 inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31st March 2022. 2. To take note of the reports submitted by the Auditors for the quarter and year ended 31st March 2022. 3. To approve the appointment of Secretarial Auditors for the financial year 2021-22. 4. To approve the appointment of Internal Auditors of the company for the financial year 2022-23. 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 Manor Estates and Industries Ltd was held on Tuesday the 24th day of May, 2022 at 03.00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336. The meeting was commenced at 3.00 P.M and Concluded at 05:00 P.M. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31° March 2022. 2. Approved the Auditor''s report on the financial statements of the Company for the financial year ended 31%t March 2022. 3. Approved the appointment of Mr. Kashinath Sahu, practicing Company Secretary as Secretarial Auditor for the financial year 2021-22. 4. Approved the appointment of M/s. Sattiraju Sathyanarayan Murthy, Chartered Accountant as Internal Auditor With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 24th May, 2022 at 3:00 P.M., inter alia, considered and approved the Financial Results for the quarter and year ended 31st March, 2022 A copy of Financial Results for the quarter and year ended 31st March, 2022, along with copy of Statement of assets and liabilities and Audit Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same (As per BSE Announcement Dated on 24/5/2022)

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Manor Estates & Industries Ltd

Board Meeting