Garment Mantra Lifestyle Ltd - 539216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report in respect of Garment Mantra Lifestyle Limited for the financial year ended 31st March 2022. Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on 30th May, 2022 . Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Statements And Consolidated Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2022 Under Regulation 29(1)(A) Of The SEBI (LODR) Regulations 2015.
Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2022 to consider various agenda items which inter- alia includes - 1. To approve the audited financial statements (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 along with Auditor Report thereon. Garment Mantra Lifestyle Ltd - 539216 - Intimation Of Reconstitution Of Committees Of Board Of Directors -Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on Monday, the 9th May, 2022 approved the reconstitution. Garment Mantra Lifestyle Ltd - 539216 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Garment Mantra Lifestyle Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of alteration in Memorandum of Association of the company Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of alteration in Memorandum of Association of the company Garment Mantra Lifestyle Ltd - 539216 - Record Date For Sub Division/ Stock Split Of Equity Shares Of The Company.
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, the 19th May, 2022 as the Record Date for the purpose of Sub division/ Stock Split of Rs. 10/- per equity share of the Company into the equity shares of Re.1/- each. Garment Mantra Lifestyle Ltd - 539216 - Voting Results And Consolidated Scrutinizer''s Report Of The Extra-Ordinary General Meeting Of The Members Of Garment Mantra Lifestyle Limited Held On 07.05.2022
In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the Extra-Ordinary General Meeting of the members of the Company, held on 07th May, 2022 at 11:30 a.m. (1ST). We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the EGM Garment Mantra Lifestyle Ltd - 539216 - Proceedings Of The 1St Extra-Ordinary General Meeting Of The Calendar Year 2022 Of The Company - Regulation 30 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 1st Extra-Ordinary general meeting of the Calendar year 2022 of the company held on Saturday, 7th May, 2022 at 11:30 a.m. at Swaad Mantra Hotels and Restaurants, No.8, College Road, Tirupur - 641 602.