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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	24-Apr-2025	Change in Auditors	Appointment of Statutory Auditor of the Company for the Financial Year 2020-21
04-Apr-2025	04-Apr-2025	Others	Manpasand Beverages Limited has informed the Exchange about General Updates
29-Mar-2025	28-Mar-2025	Others	Intimation for adoption and Periodic Updating of Statutory Policies of the Company. Manpasand Beverages Limited has informed the Exchange about the revised intimation for adoption and periodic updating of the Statutory Policies of the Company (As Per NSE Announcement Dated on: 29/03/2025)
13-Dec-2024	12-Dec-2024	Change in Other Executives	Ms. Diksha Makhija appointed as Company Secretary and Compliance Officer of the Company w.e.f. 12th December, 2024 in the Board Meeting Held on 12th December, 2024.
11-Sep-2024	11-Sep-2024	EGM	Manpasand Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2024. Outcome of the Board Meeting held on 11th September, 2024
16-Jul-2024	16-Jul-2024	Others	Settlement with Finquest Financial Solutions Private Limited approved in Board Meeting held on 16th July,2024
06-Jul-2024	06-Jul-2024	Change in Auditors	Manpasand Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2024.
06-Apr-2023	05-Apr-2023	Others	Manpasand Beverages Limited has informed the Exchange regarding Outcome of Board Meeting held on April 05, 2023.
08-Feb-2021	16-Feb-2021	Quarterly Results	Manpasand Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and nine months ended on 31st December 2020, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/02/2021) Manpasand Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company scheduled to be held on today to inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for quarter and nine months ended 31st March, 2020 stands adjourned due to health related issues faced by couple of directors resulting in lack of quorum after due discussion among the directors. Notice is hereby given that adjourned meeting is scheduled to be held on Tuesday, February 16, 2021 at Registered office of the Company situated at Survey Number 1768 & 1774/1, Manjusar Village, Savli, Vadodara, Gujarat, inter alia, to consider the following business:- 1. To approve Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and nine months ended on 31st December, 2020, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2021) Reference to the subject mentioned above and in continuation to our previous letters dated February 8, 2021 and February 14, 2021, this is to inform you that the Meeting of Board of Directors of the Company was commenced at 07.30 P.M and concluded at 08.00 P.M., today and has inter alia considered the following business: Adoption of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Nine months ended on December 31, 2020. The Copy of said Un-Audited Financial Results along with Limited Review Report is attached. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 16.02.2021)
07-Nov-2020	13-Nov-2020	Quarterly Results	Manpasand Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve adoption of Financial Result for the quarter and half year ended on 30.09.2020. Outcome of Board Meeting dated 13.11.2020 (As per BSE Announcement Dated on 13/11/2020)
09-Sep-2020	15-Sep-2020	Quarterly Results	Manpasand Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results along with Limited Review Reports thereon for the First quarter ended 30th June, 2020, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Result for the First Quarter ended 30.06.2020 (As Per BSE Announcement dated on 16.09.2020)