Manpasand Beverages Ltd. | Investor Relations
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Investor Relations

Annual Report



Annual Return

BOARD OF DIRECTORS

Mr. Dhirendra Singh - Chairman & Managing Director
Mr. Abhishek Singh - Whole Time Director
Mr. Nishish Mobar - Independent Director
Mr. Vimal Patel - Independent Director
Mr. Kaushal Ameta - Independent Director
Ms. Shikha Jain - Independent Director
Mrs. Bharti Naik - Director

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Mr. Nishish Mobar - Chairman
Mr. Vimal Patel - Member
Mr. Kaushal Ameta - Member
Mr. Dhirendra Singh - Member

CSR Committee
Mr. Nishish Mobar - Chairman
Mr. Vimal Patel - Member
Mr. Kaushal Ameta - Member
Mr. Dhirendra Singh - Member

NOMINATION AND REMUNERATION COMMITTEE
Mr. Nishish Mobar - Chairman
Mr. Vimal Patel - Member
Mr. Kaushal Ameta - Member
Mr. Dhirendra Singh - Member

Stakeholders Committee
Mr. Kaushal Ameta - Chairman
Mr. Nishish Mobar - Member
Mr. Vimal Patel - Member
Mr. Dhirendra Singh - Member

Contact Details:-
Manpasand Beverages Limited
Survey Number 1768 & 1774/1,
Manjusar Village,
Savli Road, Vadodara-391 775.
Gujarat, India Phone no : +91 84699 09000 , +91 90994 42000, Email id : complianceofficer@manpasand.co.in
Date Announcement
01.01.2021 Appointment of Mrs. Bharti Naik as Director
01.01.2021 Voting Result of 9th Annual General Meeting
31.12.2020 Proceedings of the 9th AGM of the Company
30.12.2020 Closer of Trading Window
09.12.2020 Intimation of 9th AGM and Book Closure
08.11.2020 Disclosure under Regulation 30 SEBI (LODR), 2015
07.11.2020 Additional Information to Postal Ballot
24.10.2020 Addendum to Postal Ballot Notice
23.10.2020 Intimation About Postal Ballot Notice
30.09.2020 Closer of Trading Window
06.09.2020 Letter Received from SEBI
30.07.2020 Closer of Trading Window
09.07.2020 Appointment of Ms. Shikha Jain as Additional Independent Director
15.06.2020 Resume of Partical operation
03.06.2020 Impact of COVID-19
31.03.2020 Closer of Trading Window
27.01.2020 Related Party Disclosure as on 30.09.2020
25.01.2020 Revised Voting Result of 8th Annual General Meeting
03.01.2020 Appointment of Mr. Vimal Patel and Mr. Kaushal Ameta
01.01.2020 Proceeding of 8th Annual General Meeting
01.01.2020 Voting Result of 8th Annual General Meeting
20.12.2019 Notice of 8th Annual General Meeting
19.12.2019 Outcome of Board Meeting dated 19.12.2019
07.12.2019 Press Release on Result
07.12.2019 Outcome of Baord Meeting dated 07.12.2019 & Book Closure for AGM
05.12.2019 Adjornment of Board Meeting
02.11.2019 Extension of Annual General Meeting
31.10.2019 Reason for non submission of Financial Results
26.10.2019 Appointment of Bagaria & CS
03.10.2019 Resignation of Baliboi as Statutory Auditor
30.09.2019 Resignation of Directors - Finquest
23.09.2019 Reply to Clarification
17.09.2019 Resiganiton of Shaiika Soni as CS & CO
12.09.2019 Obiection regarding the outcome of the meeting held on 06.09.2019
02.08.2019 Ratification of Outcome of BM 02.08.2019
02.08.2019 Appointment of Batliboi As Statutory Auditor
02.08.2019 Outcome of Boad Meeting 02.08.2019
26.07.2019 Intimation regarding Causion letter received from SEBI
26.07.2019 Bail from GST
19.07.2019 Retification of BM
11.07.2019 Intiamtion of Pledge of Shares
11.07.2019 Outcome of BM 11.07.2019 - Appot. of Director
09.07.2019 Resigantion of Mehra Goel & Co.
05.06.2019 CMD Message
29.05.2019 Reply to Clarification
29.05.2019 Resignation of Mr. Chirag Doshi
27.05.2019 Resignation of Mr. Milind Babar
27.05.2019 Cancellation of Board Meeting
27.05.2019 Resignation of Mr. Dhruv Agrawal & Mr. BM Vyas
25.05.2019 Resignation of Mr. Vishal Sood
25.05.2019 GST Search
17.05.2019 Credit Rating
22.03.2019 Incorporation of Wholly owned Subsidiary Company
12.02.2019 Media Release on 3rd quarter 2018-19
12.02.2019 Investor Presentation on 3rd quarter and nine months quarter ended 31st December, 2018
29.01.2019 GEM Enviro to recycle the PET plastic bottles
18.12.2018 Change in RTA Name
02.11.2018 Response to Media Queries
31.10.2018 Media Release on 2nd Quarter 2018-19
30.10.2018 Investor Presentation – 30.09.2018
13.08.2018 Outcome and Disclosure of Voting Results of 7th AGM
24.08.2018 Media Release on New Plant Varanasi II
24.08.2018 New Plant Installation - Varanasi II
08.08.2018 Investor Presentation
06.08.2018 Intimation of Schedule of Investor Meeting
02.08.2018 Media Release on 1st Quarter 2018-19
26.07.2018 Neilsen Report
28.06.2018 Parle – G tie up for 10 years
27.06.2018 Outcome of Board Meeting held on 27.06.2018
27.06.2018 Media Release on 4th Quarter 2017-18
30.05.2018 New Facility Khurda- Odisha
28.05.2018 Media Release – Statement from Manpasand
27.05.2018 Outcome of Board Meeting held on 27.05.2018
07.05.2018 Manpasand & Parle products to jointly distribute their brands in Western market
01.02.2018 Credit Rating
31.01.2018 New Plant Intimation
30.01.2018 Media Release – 3rd Quarter 2017-18
29.01.2018 Conference Call – 3rd Quarter 2017-18
14.11.2017 Media Release – 2nd Quarter 2017
13.11.2017 Conference Call 2nd Quarter 2017
25.08.2017 Disclosure of Voting results of 6th A.G.M.
25.08.2017 Outcome of 6th A.G.M.
29.05.2017 Associating with Parle Products Private Limited
14.06.2017 Media Release on Audited Financial Result for F.Y. ended on 31.03.2017
14.06.2017 Conference call on Q4 F.Y. 17 result
19.05.2017 Media Release – New TVC of Fruits Up
18.05.2017 Intimation of Schedule of Investor Meeting
16.05.2017 Media Release – Jeera Sip
15.05.2017 Jeera Sip Launched
22.03.2017 Intimaiton of Schedule of Investor Meeting
15.03.2017 Media Release Aggressively expands its reach in Tamil Nadu
25.02.2017 Intimation of Scheduel of Investor Meeting
04.02.2017 Intimation of Schedule of Investor Meeting
03.02.2017 Press Release on Financial Result for Quarter and Nine Months ended 31.12.2016.
23.01.2017 Double the Production Capacity in 12-18 months
15.12.2016 Announcement of Brand Ambassador for “Fruits Up” Brand.
27.09.2016 Preliminary Placement Document
20.09.2016 NorthQuest Challenge Ladakh 2016
11.09.2016 Intimation of Schedule of Analyst/Institutional Investor Meet
05.09.2016 Disclosure of Voting Results Of 5th A.G.M
05.09.2016 Outcome of 5th A.G.M
03.09.2016 Fastest selling fruit drinks at SPAR’s retail outlets
19.05.2016 Press Release on Financial Result for quarter and year ended 31.03.2016.
17.05.2016 launching of coconut water with the brand “Coco Sip”.
17.03.2016 Declaration of Record date for Interim Dividend for F.Y. 2015-2016 & date of Dividend payout.
02.02.2016 Confirmation of policies and contact details of authorised persons
20.1.2016 Manpasand ties up with Germany’s Cash and carry
05.11.2015 Media Release
26.10.2015 Press-Release-Havmor
18.09.2015 Disclosure Of Voting Results Of 04th A.G.M
17.09.2015 Outcome Of 04th A.G.M
27.08.2015 News Paper Advertisement – 04th Annual General Meeting
Date Subject
07.11.2020 Notice of Board Meeting to be held on 13.11.2020
09.09.2020 Notice of Board Meeting to be held on 15.09.2020
28.07.2020 Notice of Board Meeting to be held on 31.07.2020
08.02.2020 Notice of Board Meeting to be held on 14.02.2020
19.12.2019 Notice of Board Meeting to be held on 27.12.2019
11.12.2019 Notice of Board Meeting to be held on 19.12.2019
31.10.2019 Notice of Board Meeting to be held on 05.12.2019
22.05.2019 Notice of Board Meeting Scheduled on 28.05.2019
06.02.2019 Notice of Board Meeting Scheduled on 12.02.2019
24.10.2018 Notice of Board Meeting Scheduled on 30.10.2018
26-07-2018 Notice of Board Meeting Scheduled on 02.08.2018
21-06-2018 Notice of Board Meeting Scheduled on 27.06.2018
22.01.2018 Notice of Board Meeting Scheduled on 30.01.2018
14.11.2017 Notice of Board Meeting Schedule on 14.11.2017
02.08.2017 Notice of Board Meeting Schedule on 10.08.2017
29.05.2017 Notice of Board Meeting Schedule on 13.06.2017
20.05.2017 Notice of Board Meeting Scheduled on 29.05.2017
25.01.2017 Notice of Board Meeting Scheduled on 03.02.2017
16-11-2016 Notice of Board Meeting Scheduled on 24.11.2016
02-08-2016 Notice of Board Meeting Scheduled on 10.08.2016
11.05.2016 Notice of Board Meeting Scheduled on 19.05.2016
12-03-2016 Notice of Board Meeting Scheduled on 17.03.2016
27-01-2016 Notice of Board Meeting Scheduled on 02.02.2016
KFin Technologies Private Limited

Karvy Selenium Tower- B,
Plot No. 31-32, Gachibowli, Financial District,
Nanakramguda, Hyderabad- 5000032
Telephone No. +91 40 67162222
Toll Free No.:- 1800-345-4001
Email Id:- einward.ris@karvy.com
Regd. Office :
Manpasand Beverages Limited

Survey Number 1768 & 1774/1,
Manjusar Village,
Savli Road, Vadodara-391 775.
Gujarat, India
Phone no : +91 84699 09000, +91 90994 42000
Email id : investors@manpasand.co.in

Company Secretary & Compliance officer

Mr. Bhavesh Jingar
Manpasand Beverages Limited
Survey Number 1768 & 1774/1,
Manjusar Village,
Savli Road, Vadodara-391 775.
Gujarat, India
Phone no : +91 84699 09000, +91 90994 42000
Email id : complianceofficer@manpasand.co.in