Minaxi Textiles Share Price

CMP as on23-Oct-20 13:42

₹ 0.55
-0.02 -3.51%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2020 - -
MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve the date of Closure of Register of Members and Share Transfer Books, to finalize the record date (cut-off date) and fix the date for holding of Annual General Meeting.
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Meeting of the Board of Directors of the Company was held today i.e. on 14th day of September, 2020, at the Registered Office of the Company, which was scheduled at 10.30 A.M. was commenced at 10.45 A.M. as Stakeholder Relationship Committee ended at 10.40 A.M. The Board Meeting concluded at 11.50 A.M., inter alia, to consider and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that Mr. Parind Dineshkuamr Patel is appointed as a Chief Financial Officer of the company Minaxi Textiles Limited w.e.f. 14/09/2020 vide resolution passed in the Board meeting held on 14/09/2020 pursuant to the provisions of the Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. We would like to inform you that Mr. Ghanshyambhai Patel has tendered his resignation on 03.09.2020 from the post of Independent Director with immediate effect with an intention to reduced his commitments on account of his personal reason, in mutual consultation with the management of company vide resolution passed in the Board meeting held on 14/09/2020. Further, the Company has received confirmation from Mr. Ghanshyambhai Patel to the effect that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 03rd September, 2020. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. We would like to inform you that Mr. Ketankumar J. Raval has tendered his resignation on 03.09.2020 from the post of Independent Director with immediate effect with an intention to reduced his commitments on account of his personal reason, in mutual consultation with the management of company vide resolution passed in the Board meeting held on 14/09/2020. Further, the Company has received confirmation from Mr. Ketankumar J. Raval to the effect that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 03rd September, 2020. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.09.2020) At Board Meeting held on 14th September, 2020 the Unaudited Financial Results for the quarter ended on 30th June, 2020 were adopted and approved. We would like to draw your kind attention that the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020, was uploaded on www.listing.bseindia.com immediately after the same were approved by the Board of Directors at its meeting held on 14/09/2020. In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the said Unaudited Financial Results for the quarter ended on 30th June, 2020, have been published on 15th September, 2020, in two newspapers, namely in Western Times, a Gujarati daily, and in Western Times, an English daily. (AS Per BSE Announcement Dated on 17.09.2020)
Board Meeting - 23-Jul-2020 - -
MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Thursday, 30th day of July, 2020 at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Audited Standalone Financial Results of the Company for the year ended on 31st March, 2020. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting of the Board of Directors have been convened on Thursday, 30th July, 2020 at the registered office of the company for approval and adoption of Audited Financial Results for the financial year ended on 31st March, 2020. In this regards we have published the notice of Board Meeting in Newspapers and herewith enclose the same for your records. The Meeting of the Board of Directors of the Company was held today i.e. on 30th day of July, 2020, at the Registered Office of the Company, which was commenced at 04.30 P.M. inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 01-Feb-2020 - -
MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Wednesday, 12th day of February, 2020 at 03:00 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2019. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The meeting of the Board of Directors have been convened on Wednesday, 12th February, 2020 at 03.00 P.M. for approval and adoption of Unaudited Financial Results for the quarter ended on 31st December, 2019. In this regards we have published the notice of Board Meeting in Newspapers and herewith enclose the same for your records. (As Per BSE Announcement dated on 04/02/2020) The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of February, 2020, at the Registered Office of the Company, which was commenced at 03.00 P.M. inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.02.2020) The Meeting of the Board of Directors of the Company was held on 12th February, 2020 at registered office of the company, to consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. At the said Board Meeting the said Unaudited Financial Results were adopted and approved. We would like to draw your kind attention that the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2019, was uploaded on www.listing.bseindia.com immediately after the same were approved by the Board of Directors at its meeting held on 12/02/2020. In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the said Unaudited Financial Results for the quarter ended on 31st December, 2019, have been published on 13.02.20, in two newspapers, namely in Western Times, a Gujarati daily, and in Western times, an English daily. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of November, 2019, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04.35 PM, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of November, 2019, at Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04.35 P.M., to consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019, prepared in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. While placing this financial results before the Board, the Managing Director and the Whole Time Director has issued certificate as required under Regulation 33(2)(a) of the SEBI (LODR) Regulations, 2015. As the Chief Financial Officer is out of the country, this certificate is issued by the Whole Time Director and Managing Director of the company. At the said Board Meeting the said Unaudited Results are adopted and approved, which are attached herewith alongwith Limited Review Report as placed before the Board. We are pleased to inform you that Smt. Manjulaben Patel has tendered her resignation on 25.10.2019 from the post of Non-Executive Director w.e.f. 15.11.2019 on account of her personal reasons vide resolution passed in the Board meeting held on 12/11/2019. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and update the Corporate Information accordingly. This disclosure is in continuation of our letter dtd.25.10.2019 regarding the receipt of Letter dtd.25.10.2019 from Shri Bharatbhai P. Patel, resigning from the post of Managing Director w.e.f. 15/11/2019 due to personal reason, and continue to act as Director of the company Minaxi Textiles Limited. The company vide its Board meeting held on 12/11/2019 has accepted and approved the said resignation as Managing Director w.e.f. 15/11/2019. However, he will continue to act as Director of the company. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take note of this on your record and Change the designation of Mr. Bharatbhai P. Patel as Director. We are pleased to inform you that Ms. Sweta Bharatbhai Patel is appointed as Non Executive Additional Director of the company Minaxi Textiles Limited w.e.f. 15/11/2019 vide resolution passed in the Board meeting held on 12/11/2019 pursuant to the provisions of the Section 161 of the Companies Act, 2013 to hold office up to the date of next Annual General Meeting of the Company held after her appointment as Non Executive Director. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take note of this on your record and update the Corporate information accordingly. We are pleased to inform you that Shri Dineshkumar P Patel, Whole Time Director of Company is appointed as a Managing Director of the company Minaxi Textiles Limited w.e.f. 15/11/2019 vide resolution passed in the Board meeting held on 12/11/2019. Further, the company has appointed Shri Kiritkumar Patel as Chairperson of the Board and the company in place of Shri Dineshkumar P. Patel. This intimation is in due compliance of the provisions of Regulation 30 Scheduled III of the SEBI (LODR) Regulations, 2015. Kindly take note of this on your record and Change the designation of Mr. Dineshkumar P. Patel as Managing Director w.ef.15/11/2019. We are pleased to inform you that Shri Kiritkumar S. Patel Whole Time Director (DIN-00372855) is appointed as a Chairperson of the Board and the Company Minaxi Textiles Limited w.e.f. 15/11/2019 vide resolution passed in the Board meeting held on 12/11/2019. This intimation is in due compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and update the Corporate Information accordingly. Pursuant to the Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), the Board of Directors at its meeting held on 12th November, 2019 decided to change the authorized Key Managerial Personnel (KMPs) for determining materiality of events and disclosure of information, consequent to the resignation of Mr. Bharatbhai P. Patel as Managing Director of the company w.e.f.15.11.2019. (As Per BSE Announcement Dated 12.11.2019) We would like to draw your kind attention that the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019, was uploaded on www.listing.bseindia.com immediately after the same were approved by the Board of Directors at its meeting held on 12/11/2019. In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the said Unaudited Financial Results for the quarter and half year ended on 30th September, 2019, have been published on 13.11.2019, in two newspapers, namely in Western Times, a Gujarati daily, and in Western times, an English daily. (As Per BSE Announcement Dated 13.11.2019)