Garment Mantra Lifestyle Ltd - 539216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we are enclosing a copy of the Non- Applicability Certificate received from M/s Bigshare Services Private Limited, The Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2024. Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached the newspaper cutting of the extract of Notice to Extra - Ordinary General Meeting to be held on 03rd August, 2024 published on 11th July, 2024 in Maalai Murasu and Business Standard. Garment Mantra Lifestyle Ltd - 539216 - Shareholder Meeting On 03-08-2024
Please find enclosed the Notice of Extra- Ordinary General Meeting of the company to be held on 03rd August 2024 at 11:00am at Swaad Mantra Hotels and Restaurants, No.8, College Road, Tirupur - 641602 Garment Mantra Lifestyle Ltd - 539216 - Corporate Action-Board recommends Bonus Issue
The Board of Directors in their meeting held today on 08th July 2024, has approved of the following: 1. To consider the increase the Authorized Capital of the company and alteration of Share Capital clause of the Memorandum of Association. 2. To consider and approve the issue of Bonus shares out of Free reserves and Securities Premium Account 3. To convene the Extra - Ordinary General Meeting of the company on Saturday, 03rd August, 2024 to approve the Issue of Bonus Shares 4. Appointment of Mr. Vasudevan, Practicing Company Secretary to act as Scrutinizer for the E-voting Process. Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th July, 2024
The Board of Directors in their meeting held today i.e., 08th July, 2024 has inter-alia approved the following: i. To consider the increase in Authorized Share Capital of the company and alteration of capital clause of Memorandum of Association of the Company ii. To consider and approve the Issue of Bonus Shares out of free reserves and Securities Premium Account iii. To convene Extra - Ordinary General Meeting of the company on 03rd August , 2024 to approve the Issue of Bonus shares iv. Appointment of Mr. G Vasudevan, Practising Company Secretary (FCS No: 6699, CP No.6522) to act as a Scrutinizer for the E-Voting process. Garment Mantra Lifestyle Ltd - 539216 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for regulating the monitoring and reporting of trading by insiders and SEBI( Prohibition of Insider Trading) Regulations, 2015, the trading window of the company shall remain closed with effect from 1st July 2024 for all designated persons till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June 2024. Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On Monday, 8Th July, 2024
Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company; Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
To intimate product launch - Premium Men''s apparels for Export Market Garment Mantra Lifestyle Ltd - 539216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report under Regulation 24A (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of extract of audited financials (standalone and consolidated) for the quarter and year ended 31st March 2024 under Regulation 47(1) (b) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.