Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 Yogesh Kailashchand Ladaha Huf, Promoter (Acquirer). Manomay Tex India Ltd - 540396 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2022. The above document is available on the Company''s website www.manomaytexindia.com. Manomay Tex India Ltd - 540396 - Submission Of Standalone Un-Audited Financial Results Along With Limited Review Report And Cash Flow Statement Thereon For The Half Year Ended On 30Th September, 2022 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.
This is in continuation of our letter dated 20th October, 2022 regarding information of holding Meeting of Board of Directors on Monday, 31st October, 2022 at 01:00 P.M. (IST) for consideration and approval of the Standalone Un-audited Financial Results along with Limited Review Report and Cash Flow Statement thereon by Statutory Auditors for the half year ended on 30th September, 2022. Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St October, 2022 At Registered Office Of The Company At 01:00 P.M. (IST) -Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company was held on Monday, 31st October, 2022 at 01:00 P.M. (IST) at the Registered Office of the Company at 32, Heera Panna Market, Pur Road, Bhilwara-311001 (Raj.) which was concluded at 02:00 P.M. (IST) Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation For Board Meeting- Under Regulation 29 Of SEBI (LODR) Regulation, 2015.
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve In Pursuant to the Requirement of Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st October, 2022 at 01:00 P.M. (IST) at the Registered Office of the Company. Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended September 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 :- KAMESH SHRI SHRI MALDesignation :- Company Secretary and Compliance Officer 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 30th September, 2022. Manomay Tex India Ltd - 540396 - Voting Result Of 13Th Annual General Meeting Of The Shareholders Of The Company As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015. (In Proper Visible)
We are pleased to report that at the 13th Annual General Meeting (AGM) of the shareholders of the Company held on Thursday, 29th September, 2022 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 Annual General Meeting notice dated 06.09.2022 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. Manomay Tex India Ltd - 540396 - Voting Result Of 13Th Annual 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 13th Annual General Meeting (AGM) of the shareholders of the Company held on Thursday, 29th September, 2022 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 Annual General Meeting notice dated 06.09.2022 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.