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BSE Code : 540396 | NSE Symbol : MANOMAY | ISIN : INE784W01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 Friday 07th February 2025 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2024. 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 07th February,2025 inter-alia approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2024 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: 07/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th November, 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September, 2024 and Any other matter, as considered necessary by the Chairman. (As Per BSE Announcement dated on 28.10.2024) 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,2024 (As Per BSE Announcement Dated on 14.11.2024)
20-Aug-2024	30-Aug-2024	AGM	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Friday 30th August 2024. Outcome Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 30.08.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	Manomay Tex India 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 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 Monday 12th August 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June 2024 and Any other matter as considered necessary by the Chairman. 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 12th August,2024 (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024	20-May-2024	Accounts	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 Monday 20th May 2024 at Regd. Off. :- 32 Heera Panna Market Pur Road Bhilwara - 311001 (Raj) India 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 20% May, 2024 at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India. Audited Financial results for the Quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 20/05/2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 Saturday 10th February 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2023. 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 10th February,2024 inter-alia approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2023 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 10/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September 2023 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 10th November,2023 Financial Results 30.09.2023 (As Per BSE Announcement dated on 10.11.2023)
21-Aug-2023	31-Aug-2023	AGM	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Intimation of holding Board Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2023 started at 12:00 NOON (IST) and concluded at 01:40 P.M. (IST) at the Registered Office of the Company. (As Per BSE Announcement dated on 31.08.2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June 2023 and Any other matter as considered necessary by the Chairman. Further in pursuant to Code of Conduct for prevention of lnsider Trading the trading window for dealing in securities of the Company shall continue to be closed for all the Directors/Officers/Designated Employees and connected persons and their immediate relatives till 16th August 2023 i.e. 48 hours from the Financial Results made public. 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 14' August, 2023. Un Audited Financial Results for the Quarter ended 30th June 2023 with limited review Report. (As Per BSE Announcement Dated on 14.08.2023)
07-Jul-2023	07-Jul-2023	Others	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
20-May-2023	30-May-2023	Accounts	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at Regd. Off. :- 32 Heera Panna Market Pur Road Bhilwara - 311001 (Raj) India. 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 30th May, 2023 at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Raj), Approved Appointment of M/s. Alok Palod & Co., Chartered Accountants (Firm Registration No. 018061C) as the Statutory Auditors of the Company for the First term of 5 (five) consecutive years, subject to the approval of the members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.05.2023)
14-Mar-2023	14-Mar-2023	Preferential Issue	In furtherance of our letter dated 06th March, 2023 regarding In-principal approval for issuance of Equity Shares on Preferential basis, we hereby inform you that the Board of Directors of the Company at their meeting held on today, i.e. Tuesday, 14th March, 2023 conducted at 10:30 A.M.(IST) and concluded at 11:55 A.M.(IST),
02-Feb-2023	14-Feb-2023	Quarterly Results	Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14thFebruary 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2022 and Any other matter as considered necessary by the Chairman. Manomay Tex India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Manomay Tex India Limited has informed the Exchange regarding Board meeting held on February 14, 2023. 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 February,2023. (As Per NSE Announcement Dated on 14/02/2023)
03-Jan-2023	13-Jan-2023	Increase in Authorised Capital	Increase in Authorised Capital & Preferential Issue of shares Inter alia to consider and approve the following: 1. 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 Companies Act, 2013 read with the respective Rules thereunder; 2. To consider and approve Increase in authorized share capital of the Company. 3. To consider and approve the revised limit of borrowing power of the Company. 4. To revise the limitation of creation of charge on Movable and Immovable Properties of the Company. 5. To fix the date, time, Venue for convening Extra -Ordinary General Meeting and to approve the said Notice of the Extra- Ordinary General Meeting. 6. To fix the CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the Extra-Ordinary General Meeting. 7. To appoint Scrutinizer for the process of voting for the Extra- Ordinary General Meeting. 8. To fix the dates for closure of Register of Members and Share Transfer Book. 9. To consider and approve Re-appointment of Mr. Sandeep Kumar Maniyar (DIN: '02722430) as an Independent Director on Board of the Company with effect from 05.12.2022 subject to the approval of shareholders at the ensuing general meeting. 10. To consider and approve Re-appointment of Mr. Rajiv Mahajan (DIN: 09810426) as an Independent Director on Board of the Company with effect from 05.12.2022 subject to the approval of shareholders at the ensuing general meeting. 11. Any other business with the permission of Chair Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Dear Sir / Madam, With reference to the above mentioned subject, we hereby inform you pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 13, 2023 at the Registered Office of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations the Board of Directors of the Company in their meeting held on Friday 13th January, 2023 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 01:00 P.M. (IST), and concluded at 07:15 P.M. (IST) (As Per BSE Announcement Dated on 13/01/2023)
05-Dec-2022	05-Dec-2022	Change in Directors	Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations the Board of Directors of the Company in their meeting held on Monday 5th December, 2022 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 12:00 Noon (IST), and concluded at 02:50 P.M. (IST)

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Manomay Tex India Ltd

Board Meeting