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Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations the Board of Directors of the Company in their meeting held on Friday 13th January, 2023 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 01:00 P.M. (IST), and concluded at 07:15 P.M. (IST)
13-01-2023
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Manomay Tex India Ltd - 540396 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022
07-01-2023
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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Friday, January 13, 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 13/01/2023 ,inter alia, to consider and approve Dear Sir / Madam, With reference to the above mentioned subject, we hereby inform you pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 13, 2023 at the Registered Office of the Company
03-01-2023
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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 dealing/trading in the equity shares of the Company shall remain closed for all the Directors/KMP/Connected Persons/Designated Employees/Class of Designated persons & their Immediate Relative from Sunday, 01st day of January, 2023 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the Nine Months and Quarter ending on 31st December, 2022. Accordingly they are advised not to trade in the Securities of the Company during closure of Trading Window.
31-12-2022
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Manomay Tex India Ltd - 540396 - Intimation Of Receipt Of In-Principal Approval From NSE And BSE For Migration Of The Equity Shares Of The Company From SME Board Of BSE To Main Board Of NSE And BSE.

We would like to bring to your notice that, Manomay Tex India Limited (the Company) has received the In-Principal Approval from National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) for migration of the Equity Shares of the Company from SME Board of BSE to Main Board of NSE and BSE. Further, the Company is in the process of obtaining the Trading Approval from NSE and BSE for migration to the Main Board of the above exchanges. You are requested to take the above information record.
17-12-2022
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation on appointment of Additional Director (Independent) of the Company.
05-12-2022
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Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Intimation On Appointment Of Additional Director (Independent) Of The Company.

Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations the Board of Directors of the Company in their meeting held on Monday 5th December, 2022 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 12:00 Noon (IST), and concluded at 02:50 P.M. (IST)
05-12-2022
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Half Year ending September 30, 2022
01-12-2022
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Please find enclosed herewith disclosures in the format prescribed under Regulation 7(2) read with Regulation 6(2) of SEBI(Prohibition of Insider Trading) Regulation, 2015, in respect of disclosures received for acquisition of Equity Shares of the company by Mr. Yogesh Laddha, Promoter (Acquires) .
21-11-2022
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Manomay Tex India Ltd - 540396 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011 And SEBI (PIT) Regulation, 2015 Regarding Acquisition Of Equity Shares Of Manomay Tex India Limited

We are attaching herewith disclosure under Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and From C- Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 as Received Mr. Yogesh Laddha, Promoter (Acquirer).
21-11-2022
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