Manomay Tex India Ltd Share Price

33.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sirs/Madam, Pursuant to the Requirement of Regulation 29(1) (a) of SEB! (LODR) Regulations, 2015, we hereby inform you that 05/2019-20 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13 November, 2019 at 01:30 P.M. at the Registered Office of the Companyinter alia to consider and approvethe following businesses along with other routine businesses: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended 30 September, 2019. 2. To take a record the Limited Review Report submitted by the Statutory Auditors for the Unaudited Financial Results of the Company for the Half year ended 30 September, 2019. Pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the 05/2019-20 meeting of the Board of Directors of the Company was held on Wednesday, 13 November, 2019 at 01:30 P.M. at the Registered Office of the Company at 32, Heera Panna Market, Pur Road, Bhilwara-311001 (Raj.) which was concluded at 05:00 P.M. (As Per BSE Announcement Dated 13.11.2019) To consider and approve the Cash Flow Statement for Standalone Results of the Company for the Half Year ended 30 September, 2019 at Board of Directors Meeting Held On 13.11.2019. (As Per BSE Announcement Dated on 04.12.2019)
Board Meeting - 23-Oct-2019 - -
Preferential Issue of shares Inter alia to consider and approve: a. Raising of funds by way of issue of equity shares on preferential basis to such persons whose names shall be recorded by the company in the manner set out in Section 42(7) of the CompaniesAct, 2013 read with the respective Rules thereunder; b. Approval of draft notice of Postal Ballot for approval of the members of the Company, for the above listed purpose. Sub: Outcome of the Board Meeting held on Wednesday, October 30, 2019 Dear Sir/Madam, in reference to earlier communication dated October 23, 2019 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, October 30, 2019 at Registered Office. (As Per BSE Announcement dated on 30/10/2019) The Board of Directors at their meeting held on October 30, 2019 had inter-alia approved the Postal Ballot Notice (Notice) for seeking approval of members of the Company on Resolutions as set out in the said Notice. With reference to captioned subject, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, November 01, 2019. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated 11.11.2019)
Board Meeting - 29-Aug-2019 - -
Outcome of Board Meeting pursuant to Regulation 30 (2) read with Clause 7 of Para A of part A of schedule III of the SEBI (LODR) Regulations, 2015 regarding change in company secretary & compliance Officer.
Board Meeting - 28-Jun-2019 - -
MANOMAY TEX INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve the following businesses: 1.To fix the dates for closure of Register of Members and Share Transfer Books. 2.To approve and consider the Reports of the Board of Directors for the year ended 31st March, 2019. 3.To fix the date, time place for convening 10th Annual General Meeting and to approve Notice of the Annual General Meeting; 4.To take Note of the Secretarial Audit Report for the F.Y. ended March 31, 2019 as submitted by M/s Avinash Nolakha & Associates, Company Secretaries, Bhilwara. 5.To appoint Scrutinizer for the process of voting at 10th Annual General Meeting. 6.Any other business with the permission of Chair. This is for your information and record. Outcome of 2/2019-20 Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated 04.07.2019)
Board Meeting - 04-May-2019 - -
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the requirement of Regulation 29(1) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that 01/2019-20 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th May, 2019 at 1:00 P.M. at the Registered Office of the Company inter alia to consider and approve the following businesses along with other routine businesses: 1.To consider and approve the Standalone Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2019. 2.To take a record the Auditors Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2019. 3.Other business included in agenda which may lawfully transacted in the meeting. We request you to please take on record aforesaid information for your reference and for further needful. Thanking you Yours Faithfully For: Manomay Tex India Limited Disclosure pursuant to Regulation 30 read with Regulation 33 of The SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Outcome of Board Meeting 01/2019-20 held on Monday, 13 May, 2019 (As Per BSE Announcement Dated On 13/05/2019)