Manomay Tex India Ltd - 540396 - Sub: 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 12th Annual General Meeting of the Company attached as Annexure A. Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, The 12th Annual General Meeting of Manomay Tex India Limited was held on Saturday, 25th September, 2021 at 12:00 NOON (lST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') as permitted by the Ministry of Corporate Affairs vide General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020, September 28, 2020, December 31, 2020 and January 13, 2021 and & SEBI vide Circular dated May 12, 2020 and January 15, 2021 in view of COVID-19 pandemic. Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of copy of Newspaper Advertisement in respect of Publication of Notice of 12th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with 44 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Newspaper cuttings of the Financial Express (English) & the Nafa Nuksan (Hindi) newspapers both dated. 02nd September, 2021 for publication of notice in respect of Book Closure and Remote e-voting/e-voting for the 12th Annual General Meeting scheduled to be held on 25th September, 2021 through Video Conference (VC)/Other Audio Visual Means (OAVM). Manomay Tex India Ltd - 540396 - Intimation For 12Th Annual General Meeting, Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
Dear Sir, Pursuant to Circulars dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020 of the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, 12th Annual General Meeting (AGM) of the Company will be held on Saturday, the 25th September, 2021 at 12:00 NOON (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") only. The Company has fixed Saturday, 18th September, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Wednesday, 22ed September, 2021 (9:00 A.M.)(IST) and end on Friday, 24th September, 2021(5:00 P.M) (IST). The remote e-voting during the AGM, shall not be allowed beyond 15 minutes of closure of AGM. Manomay Tex India Ltd - 540396 - Intimation For 12Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
Dear Sir, Pursuant to Circulars dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020 of the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, 12th Annual General Meeting (AGM) of the Company will be held on Saturday, the 25th September, 2021 at 12:00 NOON (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") only. 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 Saturday, the 18th September, 2021 to Saturday, the 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM). Manomay Tex India Ltd - 540396 - Reg. 34 (1) Annual Report
This is in Continuation of our communication of Board Meeting Outcome dated 31.08.2021 and with reference to captioned subject, we wish to inform you that the 12th Annual General Meeting(AGM) of the Company Will be held on 25.09.2021. 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 12th Annual General Meeting of the Members of Company to be held on 25.09.2021 is submitted and attached here with. Kindly take the same on Record. Thanking you Manomay Tex India Ltd - 540396 - Notice For 12Th Annual General Meeting 2020-21.
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 2020-21 along with the Notice convening the 12th Annual General Meeting(AGM) scheduled to be held on Saturday, 25th September, 2021 at 12:00 NOON (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and records please. Thanking you Manomay Tex India Ltd - 540396 - Fixes Book Closure for AGM
Manomay Tex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. 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.
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, 2021 started at 11:00 A.M. (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company. Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Holding Board Meeting Of The Company.
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday, 31st August, 2021 at 11:00 A.M.(IST) At the Registered Office of the Company inter alia to transact the following businesses: To fix the dates for closure of Register of Members and Share Transfer Books. 2. To approve and consider the Reports of the Board of Directors for the year ended 31st March, 2021. 3. To fix the date, time, Venue for convening 12th Annual General Meeting and to approve Notice of the Annual General Meeting; 4. To take Note of the Secretarial Audit Report for the F.Y. ended March 31, 2021 as submitted by M/s Avinash Nolkha & Associates, Company Secretaries, Bhilwara. 5. To appoint Scrutinizer for the process of Remote E-voting or E-voting of 12th Annual General Meeting. 6. Any other business with the permission of Chair.