Bigul

Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith Newspaper Advertisements for Notice of Extra Ordinary General Meeting to be held on 07th May, 2022 published in leading English Newspaper Business Standard and Tamil Newspaper Makkal Kural.
15-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGarment Mantra Lifestyle Ltd 2CINL18101TZ2011PLC017586 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.64 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: K LAKSHMI PRIYA Designation: COMPANY SECRETARYAND COMPLIANCE OFFICER EmailId: companysecretary@junctionfabrics.in Name of the Chief Financial Officer: ADITYA AGGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: accounts@junctionfabrics.in Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lakshmi Priya KDesignation :- Company Secretary and Compliance Officer
13-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Share Transfer Audit Report For The Year Ended 31St March, 2022 Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

We are herewith enclosing the certificate received from practising company secretary for share transfer audit report for the year ended 31st March, 2022.
13-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st March, 2022.
13-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Intimation Of Notice Of Extraordinary General Meeting Of Members.

we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Saturday, 07th May, 2022 at 11:30 a.m. at Swaad Mantra Hotels and Restaurants at No.8, College Road, Tirupur - 641602. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement.
13-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Anil K Goyal, Independent Director has tendered his resignation on 5th April, 2022. Kindly take note of the same
08-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th April, 2022

The board has approved the following in its meeting held today: 1.Stock split 2. Increase in authorised capital and alteration of MOA and AOA 3. ESOS and ESPS schemes, 4. Appointment of additional independent director 5. Fixing date of EGM and 6. Appointment of Scrutinizer
04-04-2022
Bigul

Garment Mantra Lifestyle Ltd - 539216 - Closure of Trading Window

The trading window of the company shall remain closed for all designated persons from 1st of April, 2022 till 48 hours from the declaration of financial results of the company for the year ended 31st March 2022
31-03-2022
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