Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Subsidiary Incorporation

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board approved the incorporation of a wholly owned subsidiary company in Chad under the proposed name "Manorama CFA Savannah Chad Agro SARL" (subject to approval of authorities).

  • Subsidiary will have Authorised Capital: CFA 1,00,00,000
  • Paid-up Capital: CFA 1,00,00,000
  • Investment Amount: CFA 1,00,00,000 (CFA One Crore only)
  • Investment Structure: 100% subscription to initial paid-up capital in Cash
  • Investment Timeline: Will be made in one or more tranches as per business requirement
  • Shareholding: 100% ownership by Manorama Industries Limited

Other Significant Information:

  • Business Objective: The subsidiary will engage in buying, processing and selling of shea nuts/butter and other materials
  • Industry: Trading
  • Location: Chad
  • The proposed entity is yet to be incorporated (no historical financials available)
  • No indicative time period for completion of the acquisition provided