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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 12/11/2020 ,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 05/2020-21 meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at 12:30 P.M. (IST) at the Registered Office of the Company .
04-11-2020
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Manomay Tex India Ltd - 540396 - Shareholding for the Period Ended September 30, 2020

 Manomay Tex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
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Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
06-10-2020
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Manomay Tex India Ltd - 540396 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSER REQUIREMENT) REGULATIONS, 2015

 Dear Madam, Sirs, Please find the enclosed a Certificate dated October 05, 2020 for the half year ended September 30, 2020, from Mr. Sanjay Somani of Sanjay Somani & Associates, Practicing Company Secretaries certifying that all Share Certificates have been issued within thirty days of the date of lodgment for transfer, sub-division (split), Consolidation and renewal excepting those rejected on technical grounds. This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thank you
06-10-2020
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Manomay Tex India Ltd - 540396 - Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 Dear Madam, Sirs, Please find the enclosed a Certificate dated October 05, 2020 for the half year ended September 30, 2020, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by Bigshare Services Private Limited (SEBI Registration no. INR000001385), the Registrar and Share Transfer Agent of the Company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you
06-10-2020
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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 03rd October, 2020 received for the Quarter ended 30th September, 2020 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
05-10-2020
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Subject: Alteration in Article of Association of Clause No. 151 of Common Seal of the Company. Dear Sir/Madam, Pursuant of Regulation 30 we are attaching here with resolution w.r.t. Alteration in Clause No. 151 of Common Seal of Article of Association of the Company, Which was duly approved by the Shareholders at the 11th Annual General Meeting of the Company held on 26th September, 2020 Along with explanatory statement related to said resolution also attachment a copy of Clause No. 151 of Common Seal of Alteration in Article of Association of the Company for your Kind perusal and record. This is for your information and records.
30-09-2020
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Manomay Tex India Ltd - 540396 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) read with Company''s Code of Conduct. for Prohibition of insider Trading, we hereby inform you that the Trading Window for dealing/trading in the shares of the Company shall remain closed from Thursday, 01deg October, 2020 till end of 48 hours after announcement of Un-Audited Financial Results for the Half Year ended 30" September, 2020. The date of announcement of the Un-audited Financial Results for the Half Year ended 30" September, 2020 and re-opening of trading window shall be intimated in due course of time.
29-09-2020
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Manomay Tex India Ltd - 540396 - E-Voting Results Of 11Th AGM.

 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 11th Annual General Meeting of the Company attached as Annexure A.
28-09-2020
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Manomay Tex India Ltd - 540396 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Manomay Tex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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