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Manomay Tex India Ltd - 540396 - Corrigendum Second (II) To The Extra Ordinary General Meeting Dated 13.02.2023.

This is with reference to the Extra Ordinary General Meeting Notice dated 13th February, 2023 issued by the Company for the purpose of seeking members' approval by way of Special Resolution for Issue and allotment of Equity Shares on Preferential Basis as set out in the said Notice which was already sent to all Shareholders of the Company. Corrigendum Second (II) to the Notice is being issued to inform the Shareholders of the Company regarding the changes made in the Notice. A copy of the detailed corrigendum Second (II) to Extra Ordinary General Meeting Notice is enclosed herewith. Except as detailed in the attached corrigendum Second (II), all other terms and contents of the said Notice dated 13th February, 2023 remains unchanged. This corrigendum Second (II) will be available on the website of the Company at http://www.manomaytexindia.com/
09-02-2023
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Credit Rating

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of reaffirmation of credit ratings by India Ratings & Research Private Limited (A Fitch Group Company)
03-02-2023
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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Tuesday, February 14, 2023 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14thFebruary, 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December, 2022 and Any other matter, as considered necessary by the Chairman.
02-02-2023
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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 Publication Corrigendum to the Notice convening Extra-Ordinary General Meeting on February 13, 2023 (EGM)
01-02-2023
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Manomay Tex India Ltd - 540396 - Corrigendum To The Extra Ordinary General Meeting Dated 13.02.2023.

This is with reference to the Extra Ordinary General Meeting Notice dated 13th February, 2023 issued by the Company for the purpose of seeking members' approval by way of Special Resolution for Issue and allotment of Equity Shares on Preferential Basis as set out in the said Notice which was already sent to all Shareholders of the Company.
30-01-2023
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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 Publication of Notice of Extra -Ordinary General Meeting (EGM).
21-01-2023
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Manomay Tex India Ltd - 540396 - Notice Of Extra-Ordinary General Meeting & Cut-Off Date For E-Voting.

The Company has fixed Monday, 6th February, 2023 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Extra-Ordinary General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the EGM. The remote e-voting period commences on Friday, 10th February, 2023 (09:00 A.M.)(IST) and end on Sunday, 12th February, 2023(05:00 P.M.) (IST). The remote e-voting during the EGM, shall not be allowed beyond 15 minutes of closure of EGM.
20-01-2023
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Manomay Tex India Ltd - 540396 - Notice Of Extra-Ordinary General Meeting & Cut-Off Date For E-Voting.

Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Notice of an Extra-Ordinary General Meeting of the Members of the Company, scheduled to be held on Monday, the 13th February, 2023 at 01:00 P.M. (IST) at 32, Heera Panna Market, Pur Road, Bhilwara - 311001 (Raj) along with Cut-off date for E- Voting Information.
20-01-2023
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Manomay Tex India Ltd - 540396 - Intimation Of Migration Of Listing And Trading Of 1,46,83,350 Equity Shares Of Manomay Tex India Limited Of Rs 10/- Each From BSE SME Platform To Main Board Of BSE Limited And National Stock Exchange Of India Limited.

In continuation of our letter dated December 17, 2022 regarding receipt of in principal approval for migration of equity shares of the company from BSE SME platform to main board of BSE Limited and National Stock Exchange of India Limited, We are pleased to inform you that the company has received approval letters from BSE Limited bearing Ref no. LO/Migration/MJ/MIG-TP/328/2022-23 dated 17th January, 2023 and from NSE Limited bearing Ref no. NSE/LIST/34 dated 16th January 2023 respectively for Listing and Trading of Equity Shares of Manomay Tex India Limited pursuant to Migration from SME Platform of BSE to Main Board of Bombay Stock Exchange of India Limited and Capital Market Segment (Main Board) of National Stock Exchange of India Limited from the coming Wednesday being 18th January, 2023.
17-01-2023
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Manomay Tex India Ltd - 540396 - Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Approved re-appointment of Mr. Sandeep Kumar Maniyar (DIN: 02722430) as Independent Director for a period of 5 (five) years with effect from 05.12.2022 to 04.12.2027, subject to approval of members in the ensuing General Meeting. Approved re-appointment of Mr. Rajiv Mahajan (DIN: 09810426) as Independent Director for a period of 5 (five) years with effect from 05.12.2022 to 04.12.2027, subject to approval of members in the ensuing General Meeting.
13-01-2023
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