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NOTIFICATIONS
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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 04 January, 2022 received for the Quarter ended 31st December, 2021 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
05-01-2022
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Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
05-01-2022
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Manomay Tex India Ltd - 540396 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manomay Tex India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-01-2022
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Manomay Tex India Ltd - 540396 - Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer''s Report of the Extra Ordinary General Meeting (EGM) of the Company attached as Annexure A. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. You are requested to please take the same on record. Thanking You,
05-01-2022
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Manomay Tex India Ltd - 540396 - Proceeding Of EGM Of Manomay Tex India Limited.

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 We are pleased to enclosed herewith proceeding of Extra-Ordinary General Meeting (EGM) of the Company held on today, January 03, 2022 at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). Pursuant to the provision of section 103 of the Companies Act, 2013, necessary Quorum was present to consider the matter as specified in the Notice of the EGM. We request you to take the information on your record for further needful. Thanking you
03-01-2022
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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 Jansatta (Hindi) newspapers both dated. 15th December, 2021 for publication of notice in respect of Book Closure and voting for the Extra- Ordinary General Meeting scheduled to be held on Monday 03rd January, 2022 at 32, Heera Panna Market, Pur Road, Bhilwara - 311001 (Raj).
16-12-2021
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Manomay Tex India Ltd - 540396 - Cut-Off Date For Voting Of Extra-Ordinary General Meeting.

 The Company has fixed Tuesday, 28th December, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote .
10-12-2021
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Manomay Tex India Ltd - 540396 - Subject: Notice Of Extra-Ordinary General Meeting & Book Closure & Cut-Off Date For Voting.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 28th December, 2021 to Monday, the 03rd January, 2022 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM).
10-12-2021
Bigul

Manomay Tex India Ltd - 540396 - Notice Of Extra-Ordinary General Meeting On Monday, The 03Rd January, 2022 At 01:00 P.M. (IST)

 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 03rd January, 2022 at 01:00 P.M. (IST) at 32, Heera Panna Market, Pur Road, Bhilwara - 311001 (Raj) along with Book Closure and Cut-off date for Voting Information. The notice of an Extra-Ordinary General Meeting, Book Closure and Cut-off date for Voting Information is also available on the website of the Company http://manomaytexindia.com.
10-12-2021
Bigul

Manomay Tex India Ltd - 540396 - Fixes Book Closure for EGM

 Manomay Tex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2021 to January 03, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on January 03, 2022.
08-12-2021
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