Garment Mantra Lifestyle Ltd - 539216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General meeting of members of the company held today, the 23rd of September, 2023 at 11:31 a.m. at Swaad Mantra Hotels and restaurants, Tirupur Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we are submitting herewith the newspaper advertisement of Notice of Annual General meeting to be held on 23rd September, 2023 at 11:30 a.m Garment Mantra Lifestyle Ltd - 539216 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015, we are enclosing herewith the copy of annual report for the financial year 2022-23 Garment Mantra Lifestyle Ltd - 539216 - Annual Report For The Financial Year 2022-23
Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015 we are enclosing herewith the copy of annual report of the company for the financial year 2022-23 Garment Mantra Lifestyle Ltd - 539216 - Notice Of 12Th Annual General Meeting
Pursuant to Regulation 30 pf SEBI(LODR) we enclose herewith the notice of 12th annual general meeting of the company to be held on 23rd September, 2023 at 11:30 a.m. at Swaad Mantra Hotels and Restaurants, Tirupur Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of SEBI(LODR), we are submitting herewith the resignation letter received from independent director of the company Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 we are submitting herewith the extract of newspaper advertisement of unaudited financial results for the quarter ended 30th June, 2023 Garment Mantra Lifestyle Ltd - 539216 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The board has approved the unaudited financial results (both standalone and consolidated) for the quarter ended 30th June, 2023 Garment Mantra Lifestyle Ltd - 539216 - Announcement under Regulation 30 (LODR)-Change in Management
The board of Directors in their meeting held today has appointed Mr. B. Venkateswar, Cost auditor holding Membership No: 27622 to conduct cost audit of records maintained by the company for the financial year 2023-24 Garment Mantra Lifestyle Ltd - 539216 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.08.2023
The board of directors in their meeting held today has inter alia approved the following: 1. Unaudited financial results(standalone and consolidated) for quarter ended 30th June, 2023 along with limited review report of auditors 2. Appointment of Mr. B. Venkateswar(Membership No: 27622) as Cost auditor for the financial year 2023-24 3. Appointment of Mr. G. Vasudevan(Membership No: 6699) as Scrutinizer to conduct E-voting in the forthcoming annual general meeting