| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| Audited Results Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd May, 2026, at Regd. Off.: - 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India. Outcome of Board Meeting - Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended). Intimation of Acquisition under Regulation 30 of SEBI (LODR), Regulations 2015 (As per NSE announcement dated on :22.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 04th February 2026 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025. To consider and approve the financial results for the period ended December 31, 2025 Intimation of Board meeting proposed to be held on Wednesday, February 04, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on Wednesday, 04th February,2026 inter-alia approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2025 and took on record the Limited Review Report from the Statutory Auditors on the same. A Copy of the same are attached herewith. (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 2 Nov 2025 |
| Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board meeting proposed to be held on Friday November 14 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 14th November,2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025. Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 13th August,2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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