Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, In pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith notice of Postal Ballot dated 06th August, 2022 seeking approval of Members for 'Migration from BSE SME Platform to Main Board of BSE and Main Board of NSE' respectively. Manomay Tex India Ltd - 540396 - Compliance Of Regulation 30 Of SEBI (LODR) Regulations, 2015 -Reappointment Of Managing Director And Whole Time Directors.
Dear Madam, Sirs, In compliance with regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 6th August, 2022, have Re-appointed Mr. Kailashchandra Hiralal Laddha as Whole Time Director& Chairman, and Mr. Yogesh Laddha as Managing Director and Mr. Kamlesh Kailashchand Ladha as Whole Time Director and Mrs. Pallavi Laddha as Whole Time Director of the Company for a period of 3 (Three) years wef 16.01.2023 to 15.01.2026 (both days inclusive) subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Manomay Tex India Ltd - 540396 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Of The Board Of Directors Of M/S. Manomay Tex India Limited ('The Company') Held Today I.E., Saturday, 06Th August, 2022.
Dear Sir/ Madam, Pursuant to proviso to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We would like to inform you that at the meeting of the Board of Directors held today i.e., 06th August, 2022 at the Registered Office address of the Company being 32, Heera Panna Market Pur Road, Bhilwara - 311001. Manomay Tex India Ltd - 540396 - Closure of Trading Window
the Company''s code of conduct for prevention of Insider Trading the trading window for dealing in the securities of the Company will be closed for the Company''s Directors, Designated employees, connected persons and their immediate relatives from 29th July, 2022 and will open 48 hours after announcement of outcome of Board Meeting. This is for the information and records of the exchanges. Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation For Board Meeting - Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Dear Sir/ Madam, In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th August, 2022, at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Raj). Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Re: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) 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 Ladha Maheshchandra Kailashchandra (HUF), Promoter(Acquirer). . You are requested to take the same on your records. 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 Form Ladha Maheshchandra Kailashchandra (HUF), Promoter(Acquirer). You are requested to take the same on your records. Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation 2022 Manomay Tex India Ltd - 540396 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to above subject, we are enclosing herewith confirmation certificate dated 11th July, 2022 received for the Quarter ended 30th June, 2022 from our Registrar and Transfer Agent (RTA) i.e. Bigshare Services Private Limited. You are requested to please take on record our above said information for your reference and place the same on the website of the BSE for information of the investors/members of the Company. Thanking you Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended June 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