| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 31 Mar 2025 |
| The meeting of board of directors of the company was held on Saturday, 29th March, 2025 to sell lease or otherwise dispose of the undertaking in due compliance of the power entrusted by the shareholders through postal ballot process concluded on 11th March, 2025. Kindly take note of the same. | ||
| Board Meeting | 1 Feb 2025 | 24 Jan 2025 |
| MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 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 Saturday 01st day of February 2025 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 adopt unaudited financial results for the quarter ended on 31/12/2024. Kindly take note of this. Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Result of the company for the quarter ended 31/12/2024, is scheduled to be held on Saturday, 01/02/2025 at 03:00 P.M. at registered office of the company. As earlier intimation given on 25th December, 2024 Trading window for dealing in securities /shares of the company shall continue to remain closed w.e.f. 01/01/2025 till 48hrs of announcement of Unaudited result for the quarter ended 31/12/2024 i.e. 03/02/2025. Kindly take note of this. (As Per BSE Announcement Dated on 24/01/2025) The Meeting of the Board of Directors of the Company was held on 01 st February, 2025 , at registered office of the Company, Which was commenced at 03:00. P.M. and concluded at 06:00 P.M. to consider and take on record the Unaudited Financial Result of the company for the quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 Monday 28th day of October 2024 at 11:00 A.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 and half year ended on 30th September 2024. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 28th day of October, 2024, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 11:45 A.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024, 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 28.10.2024) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th day of August 2024 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 year ended on 30th June 2024. The Meeting of the Board of Directors of the Company was held today i.e. on 13th day of August, 2024, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:30 P.M.., inter alia, to consider and take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting. (As per BSE Announcement Dated on 13/08/2024) The meeting of Board of Directors of the company was held on today, i.e. 13th August, 2024 at 03:00 P.M. to fixed Thursday, 19th September, 2024 as record date for the forthcoming AGM. Kindly take note of the same. Read less.. (As Per BSE Announcement Dated on 16.08.2024) | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Dear Sir, We hereby inform that a Meeting of the Board of Directors of the Company scheduled to be held on 3:00 p.m. today i.e. Tuesday, 16th July, 2024 and concluded at 4:00 p.m. In the said Board Meeting among others, Recommendation of appointment of Statutory Auditors agenda was approved. Kindly take note of this. | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 Tuesday 14th day of May 2024 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 Audited Standalone Financial Results of the Company for the year ended on 31st March 2024. Kindly take note of the same. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 14th day of May, 2024, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:15 P.M. , inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter/year ended 31st March 2024 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 14/05/2024) The meeting of Board of Directors of the Company was held on 14th May, 2024 at registered office of the company, to consider and take on record, the audited financial results of the company for the year ended on 31st March, 2024 prepared in due compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015. We attach herewith the copy of newspaper cutting evidencing the publication of the said Audited Financial Results for the year ended on 31st March, 2024 (As Per BSE Announcement Dated on 16/05/2024) | ||
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