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Incorporation Details
Financials Results
Information For Shareholder & Disclosure
Corporate Governance
Important Documents
Policies & Other Documents
IPO
Disclosures
Events
Meetings
Audio
AGM
Annual Reports
Certificate of Incorporation
PDF

Certificate Of Incorporation

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Memorandum of Association
PDF

Memorandum Of Association

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Articles of Association
PDF

Articles Of Association

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Quarterly Financial Results & Annual Results
PDF

Outcome Of Board Meeting_30.05.2024

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PDF

Annual Return 2023-24

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PDF

EGM Notice Manoj Ceramic Limited

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PDF

Intimation To Stock Exchange_Pre Dispatch

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PDF

Outcome Of Board Meeting_22.05.2025

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Annual Return tab for FY 2024-2025.
PDF

MGT-7_Manoj Ceramic Limited_2025

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Shareholding Pattern
PDF

Shareholding Pattern

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Board Composition
PDF

Composition Of Board

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Composition of Board Committees
PDF

Composition Of Board Comittes

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Terms of appointment of Independent Directors
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Independent Director

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PDF

Independent Director

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Code of conduct of Board of Directors & Management personnel
PDF

Code Of Conduct For Directors, Key Managerial Personnel And Senior Management

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Code of Conduct of Insider Trading
PDF

CONDUCT FOR REGULATING MONITORING AND REPORTING OF TRADING__BY INSIDER

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Materiality Policy
PDF

Materiality Policy

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Annual Reports 2024-25
PDF

Annual Report

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PDF

Notice Of AGM

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Other Announcements
PDF

Compliance Certificate For Preferential Issue

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Policy on Related Party Transactions
PDF

Policy On Related Party Transactions

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Policy of Preservation of Documents
PDF

Policy Of Preservation Of Docuements

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POSH Policy
PDF

POSCH Policy

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Website Archival Policy
PDF

Website Archival Policy

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Other Policies
PDF

Board Diversity Policy

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PDF

Code Of Conduct_for BoD And SMT

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PDF

Code Of Practice And Procedure For UPSI

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PDF

Criteria_or_Policy_for_making_payments_to_NED

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PDF

Familiarization_Programme_of_ID

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PDF

Nomination_and_Remuneration_Policy

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PDF

Policy_on_Determination_of_Materiality

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PDF

Prohibition Of Insider Trading Policy

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PDF

Terms_conditions_of_Appointment_of_Independent_Directors

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PDF

Vigil_Mechanism_Whistler_Blower_Policy

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CSR policy
PDF

CSR Policy

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Draft Red Herring Prospectus
PDF

Draft Red Herring Prospectus

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Red Herring Prospectus
PDF

Red Herring Prospectus

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Disclosures
PDF

Intimation For The Establishment Of Our New Showroom Located At Ghatkopar (East)

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PDF

Intimation To Stock Exchange_Post Dispatch

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PDF

Intimation Of Appointment Of Sec Auditor

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PDF

Intimation Of Exclusive Supply & Display Centre Agreement

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PDF

Investor Meet Outcome_14082025

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PDF

Press Release Dated 25082025

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PDF

Investor Meet_03092025

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PDF

Intimation To Stock Exchange_Annual Report_2025

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PDF

Intimation To Stock Exchange_Post Dispatch

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PDF

Intimation To Stock Exchange_Notice Of AGM_2025

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PDF

Intimation To Stock Exchange_Pre Dispatch

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PDF

Investor Meet Outcome_03092025

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PDF

Investor Meet_17092025

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PDF

Press Release Dated 07102025

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2024-25 Q1
PDF

Intimation- Regulation 7 (3) Of LODR March-2023 Along With Enclosures

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PDF

Intimation-Certificate For Non-Applicability Of CG

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PDF

Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) Reg

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PDF

Intimation- Regulation 40(9) Of LODR March-2024

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PDF

BSE_Intimation_SDD Compliance Certificate Signed

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PDF

Intimation- Initial Disclosure As A Large Corporate Annexure A Signed Final

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PDF

Intimation Of Regulation 24A_signed

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PDF

Declaration Regarding Regulation Of 23(9)

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PDF

Intimation Under Regulation 32

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2024-25 Q2
PDF

BSE_Intimation_SDD Compliance Certificate

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PDF

BSE_Intimation-Certificate For Non-Applicability Of CG And Certificate_June 2024 Signed

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PDF

Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) Reg

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PDF

Intimation Of Increase In ASC

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PDF

Intimation Of Resignation Of CS

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PDF

Intimation To Stock Exchange_Newspaper Publication

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PDF

Intimation To Stock Exchange_Annual Report_

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PDF

Intimation To Stock Exchange_Notice Of AGM

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PDF

Investor Meet_23092025

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2024-25 Q3
PDF

Corrigendum Of Manoj Ceramic Limited 07.11.2024

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PDF

Intimation To Stock Exchange_EOGM NOTICE

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PDF

Intimation To Stock Exchange_Post Dispatch

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PDF

Intimation To Stock Exchange_Pre Dispatch

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PDF

Intimation_BM_MCL_10102024

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PDF

Outcome Board Meeting MCPL 07.11.2024

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PDF

Outcome_BM_MCL_15102024 (1)

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PDF

Outcome_BM_MCL_18102024

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PDF

Prior Intimation BM 07.11.2024

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PDF

Manoj Consolidated Report

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PDF

Outcome Of Board Meeting_

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PDF

PCSComplianceCertificate

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PDF

Proceeding Of EOGM_14.11.2024_Signed

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2024-2025 Q4
PDF

Intimation Of Investment & Loan

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PDF

BSE_Intimation Reconciliation Of Share Capital_March 25

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PDF

Manoj_BSE_Compliances-Certificate Reg. 74 (5) _March 2025

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2025-2026 Q1
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2025-2026-Q2
PDF

Investor Meet Outcome_23.09.2025

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2025-2026-Q3
PDF

Manoj_BSE_Compliances-Certificate Reg

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PDF

BSE_Reconciliation Of Share Capital_Sept 25

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PDF

BSE_Intimation-Certificate For Non-Applicability Of CG

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PDF

Press Release Dated 24102025

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PDF

Investor Meet Outcome_18.12.2025.pdf

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PDF

Investor Meet_Intimation_23.12.2025.pdf

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2025-2026-Q4
PDF

Outcome Of Alteration Of Object Clause Of MOA

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PDF

Notice Of Postal Ballot

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PDF

Intimation To Stock Exchange_Postal Ballot Notice

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PDF

Intimation To Stock Exchange_Newspaper

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PDF

Investor Meet_06032026

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Intimation for the establishment of our new showroom located at Ghatkopar (East)
PDF

Intimation For The Establishment Of Our New Showroom Located At Ghatkopar (East)

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PDF

Investor Meet Outcome_27.03.2025_

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PDF

Investor Meet_27.03.2025

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Board Meeting
PDF

Intimation Of Board Meeting FY 2023-24

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(H2 FY25. )

AUD-20250526-WA0012

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Audio_Earning Calls Of 18.11.2025

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A.G.M
PDF

Notice Of AGM_2025

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PDF

Manoj Consolidated Report

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PDF

AGM Proceedings_MCL_2025

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AR
PDF

Annual Report_Manoj Ceramic Limited

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