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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 read with 47 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Newspaper cuttings of the Financial Express (English) & the Business Remedies (Hindi) newspapers both dated 14th September, 2022 for publication of notice in respect of Book Closure and voting for the 13th Annual General Meeting scheduled to be held on 29th September, 2022 at 32, Heera Panna Market, Pur Road, Bhilwara-311001 Rajasthan (India).
14-09-2022
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Manomay Tex India Ltd - 540396 - Intimation Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Result Of Postal Ballot (By Way Of Remote E-Voting Only)

 Dear Sir(s), Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed the Voting Results of Postal Ballot activity (by way of remote e-voting process) in respect of resolution(s) as set out in the Postal Ballot Notice dated August 06, 2022 along with the Scrutinizer's report dated 13th September, 2022 issued by Mr. Sanjay Somani, Proprietor of M/s Sanjay Somani & Associates, Practicing Company Secretaries. The remote e-voting process concluded on Monday, September 12, 2022, at 5:00 P.M. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed both the Resolutions with requisite majority. The voting results and the Report of the Scrutinizer are being made available on the website of the Company viz. www.manomaytexindia.com, and on the website of remote e-voting agency (NSDL) viz. www.evoting.nsdl.com.
13-09-2022
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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. Dear Sirs, 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 Mrs. Pallavi Laddha. You are requested to take the same on your records.
07-09-2022
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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.

 Dear Sir, 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 Mrs. Pallavi Laddha, Promoter (Acquirer). You are requested to take the same on your records.
07-09-2022
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Manomay Tex India Ltd - 540396 - Subject: Corporate Announcement/Information Under Reg. 42 Of SEBI (LODR) Regulations 2015, Regarding Intimation Of Book Closure And Fixation Of Cut-Off Date For The Purpose Of 13Th Annual General Meeting.

 Dear Sir/Madam, We are pleased to inform you that pursuant Reg. 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of upcoming 13th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at 32, Heera Panna Market, Pur Road, Bhilwara-311001 Rajasthan (India) The Company has fixed Thursday, 22-09-2022 as the "CUT-OFF DATE" for determining the eligibility of the members to vote at the 13th Annual General Meeting.
06-09-2022
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Manomay Tex India Ltd - 540396 - Corporate Announcement/Information Under Reg. 42 Of SEBI (LODR) Regulations 2015, Regarding Intimation Of Book Closure And Fixation Of Cut-Off Date For The Purpose Of 13Th Annual General Meeting.

 Dear Sir/Madam, We are pleased to inform you that pursuant Reg. 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of upcoming 13th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at 32, Heera Panna Market, Pur Road, Bhilwara-311001 Rajasthan (India) The Company has fixed Thursday, 22-09-2022 as the "CUT-OFF DATE" for determining the eligibility of the members to vote at the 13th Annual General Meeting.
06-09-2022
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Manomay Tex India Ltd - 540396 - Reg. 34 (1) Annual Report.

 Sub: Submission of Annual Report for FY 2021-22 as per regulation 34(1) of SEBI (LODR) Regulation, 2015. Dear Sir/Madam, This is in Continuation of our communication of Board Meeting Outcome dated 31.08.2022 and with reference to captioned subject, we wish to inform you that the 13th Annual General Meeting (AGM) of the Company Will be held on 29.09.2022. The Annual Report in Pursuant to Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirement) Regulations 2015 and as sent to all Shareholders for approval with AGM Notice in 13th Annual General Meeting of the Members of Company to be held on 29.09.2022 is submitted and attached here with. Kindly take the same on Record.
06-09-2022
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Manomay Tex India Ltd - 540396 - Notice For 13Th Annual General Meeting And Annual Report 2021-22.

 Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 13th Annual General Meeting (AGM) scheduled to be held on Thursday 29.09.2022 at 1:00 P.M.(IST) at 32, Heera Panna Market, Pur Road, Bhilwara - 311001 (Raj). The notice convening the 13th Annual General Meeting (AGM) and Annual Report 2021-22, are being sent to the members by email whose email addresses are registered with the Company/ RTA/Depository participant(s). The Annual Report & Notice for AGM are also uploaded on the website of the Company at https://www.manomaytexindia.com/. This is for your information and records please.
06-09-2022
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Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Outcome Board Meeting Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2022 started at 12:00 NOON (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company.
31-08-2022
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Manomay Tex India Ltd - 540396 - Corporate Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Intimation Of Achievement Of TEXPROCIL Export Award 2020-21.

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we would like to inform you that company has won TEXPROCIL Export Award 2020-2021 in the Gold Trophy for the Highest Exports of (Cotton) 'Denim Fabrics'' under Category II (Export performance above Rs.75 Cr. And upto Rs. 250 Cr.) for exports of Rs. 155.60 Cr. during the year 2020-21 from The Cotton Textiles Export Promotion Council (TEXPROCIL). We request you to please take the above information on your record and host the same on the Website of BSE for knowledge of Members/ Investors of the Company.
24-08-2022
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