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Manomay Tex India Ltd - 540396 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) read with Company''s Code of Conduct for Prohibition of Insider Trading, we hereby inform you that the Trading Window for trading in shares of the Company shall remain closed for all the Directors/KMP/Connected Persons/Designated Employees/Class of Designated persons & their Immediate Relative from Saturday, 01st April, 2023 till end of 48 hours after announcement of Financial Results for the Quarter and Year ending 31st March, 2023. Accordingly, they are advised not to trade in the shares of the Company during closure of Trading Window.
27-03-2023
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Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Allotment Of Equity Shares By Way Of Preferential Allotment

 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),
14-03-2023
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Manomay Tex India Ltd - 540396 - Intimation Of In-Principle Approval Received From Stock Exchange Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Company has received In-Principle Approval from Stock Exchanges i.e. Bombay Stock Exchange Limited and National Stock Exchange of India Limited on 06th March, 2023 in terms of Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 34,80,392 Equity Shares on Preferential Basis through Private Placement.
06-03-2023
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Manomay Tex India Ltd - 540396 - Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Intimation Of Inspection Of Company Manufacturing Unit.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; We are Grate to inform you that Company Manufacturing Unit Situated at Aaraji No. 5,6,7 Gram-Jojro Ka Khera Tehsil -Gangrar Dist- Chittorgarh -312901 Rajasthan were Inspected by Hon'ble Shri Piyush Ji Goyal ,Cabinet Minister of the Government of India (Minister of Textiles, Commerce and Industry, Consumer Affairs and Food & Public Distribution) along with Hon'ble Shri Chandra Prakash Ji Joshi (Member of Parliament) on Thursday, February 23, 2023. Company Chairman Shri Kailashchandra Hiralal Laddha & Shri Yogesh Laddha, Managing Director & Shri Maheshchandra Kailashchand Ladha, Whole time Director and Smt. Pallavi Laddha, Whole time Director were presented for His Welcome.
24-02-2023
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of Newspaper Advertisement in respect of unaudited Financial Results for the quarter and nine months ended 31degt December 2022.
15-02-2023
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Manomay Tex India Ltd - 540396 - Voting Result Of Extra Ordinary General Meeting Of The Shareholders Of The Company As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015.

 We are pleased to report that at the Extra ordinary General Meeting (EGM) of the shareholders of the Company held on Monday, 13th February, 2023 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). All the resolutions set out in the Extra ordinary General Meeting notice dated 13.01.2023 have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting.
14-02-2023
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Manomay Tex India Ltd - 540396 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 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(tm) February,2023
14-02-2023
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Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 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.
14-02-2023
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Manomay Tex India Ltd - 540396 - Proceeding Of EGM Of Manomay Tex India Limited.

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to enclose herewith proceeding of Extra-Ordinary General Meeting (EGM) of the Company held on today, February 13, 2023 at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001 (Raj). Pursuant to the provision of section 103 of the Companies Act, 2013, necessary Quorum was present to consider the matter as specified in the Notice of the EGM to be read along with the Corrigendum I & II.
13-02-2023
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of the Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) Newspapers, on 10 February, 2023, regarding Corrigendum Second (II) to the Notice convening Extra-Ordinary General Meeting on February 13, 2023(EGM)
10-02-2023
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