| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited standalone and consolidated financial statements for the quarter and year ended 31st March 2025 2. Other items | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve To consider and approve at a scheduled meeting of the Rights Issue Committee the rights issue price and related payment mechanism right entitlement ratio the record date timing of the rights issue and other related matters The Rights issue committee has fixed 17th April, 2025 as record date in their meeting held today i.e. 9th April, 2025 to determine the eligible shareholders for rights issue (As per BSE Announcement Dated on 09/04/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30 of SEBI(LODR), the board in their meeting held today has considered the following: 1. Appointment of Mr. S. Babu as Additional Non-Executive Director 2. Re-Constitution of Committees 3. Noting of completion of tenure of Mr. S. Thirumurugan as Independent Director 4. Approving to convene EGM on 10th of May, 2025 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you pursuant to the captioned Regulation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th of February 2025 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31 December 2024. The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. The board of directors in their meeting held today has approved the unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform you that at the Meeting of Board of Directors in their meeting held today i.e., 17th January 2025 has inter - alia approved the Increase in Authorized share capital of the company and alteration of share capital clause of Memorandum of Association of the company. Pursuant to Regulation 30 of SEBI (LODR) 2015, we hereby inform you that the Board of Directors at their meeting held today on 17th January 2025 has inter- alia approved the following: 1. To increase the authorized share capital of the company and alteration of capital clause of the memorandum of association 2. To fix date, time and venue for holding the Extra- Ordinary general meeting seeking approval of shareholders for alteration of Memorandum of Association 3. Appointment of Mr. G. Vasudevan, Practicing Company Secretary to act as scrutinizer for the e- voting process. | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Garment Mantra Lifestyle Ltdhas 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th of November 2024 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. The board of directors in their meeting dated 12th November, 2024 has inter-alia approved the unaudited financial results(Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 30th June 2024. The Trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 12th August, 2024 has inter-alia approved the following: i. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024. ii. Limited review report of auditors on standalone and consolidated results for the quarter ended 30th June, 2024. iii. Appointment of Mr. B Venkateswar, Bsc, FCMA (Membership No: 27622) as Cost Auditor of the Company for the Financial Year 2024-2025. iv. Fixed 23rd August, 2024 as the record date for the purpose of determining entitlement of the Members of the company for the issue of bonus shares. (As per BSE Announcement Dated on 12/08/2024) | ||
| Board Meeting | 8 Jul 2024 | 19 Jun 2024 |
| Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company; The Board of Directors in their meeting held today i.e., 08th July, 2024 has inter-alia approved the following: i. To consider the increase in Authorized Share Capital of the company and alteration of capital clause of Memorandum of Association of the Company ii. To consider and approve the Issue of Bonus Shares out of free reserves and Securities Premium Account iii. To convene Extra - Ordinary General Meeting of the company on 03rd August , 2024 to approve the Issue of Bonus shares iv. Appointment of Mr. G Vasudevan, Practising Company Secretary (FCS No: 6699, CP No.6522) to act as a Scrutinizer for the E-Voting process. (As Per BSE Announcement Dated on 08.07.2024) | ||
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