Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 11th Annual General Meeting of the Company attached as Annexure A. Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Gist of Proceedings of the 11th Annual General Meeting of the Company held on Saturday, 26th Septmber, 2020 at 12:30 P.M.(IST) Through video Conference (VC)/other Audio Visual Means(OAVM) Manomay Tex India Ltd - 540396 - Reg. 34 (1) Annual Report
Submission of Annual Report for FY 2019-20 as per regulation 34(1) of SEBI (LODR) Regulation, 2015. Manomay Tex India Ltd - 540396 - Notice For 11''" Annual General Meeting And Annual Report 2019-20.
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 2019-20 along with the Notice convening the 11" Annual General Meeting scheduled to be held on Saturday, 26" September, 2020 at 12:30 P.M. (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. Manomay Tex India Ltd - 540396 - Sub: Intimation For 11" Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For Evoting And Period Of Remote E-Voting.
Fixation of Cut-off date for E-voting and period of Remote E-voting. Manomay Tex India Ltd - 540396 - Intimation For 11" Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.
Intimation for 11" Annual General Meeting, Book Closure. 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 20, 2020 to September 26, 2020 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. Manomay Tex India Ltd - 540396 - Outcome Of 03/2020-21 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 03/2020-21 meeting of the Board of Directors of the Company held today i.e. 31deg August, 2020 started at 11:30 A.M. and concluded at 4:15 P.M. at the Registered Office of the Company inter alia transacted the following businesses: Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Holding 03/2020-21 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 31/08/2020 ,inter alia, to consider and approve Notice is hereby given that 03/2020-21 meeting of the Board of Directors of the Company will be held on Monday, 31 August, 2020 at 11:30 AM. At the Registered Office of the Company inter alia to transact the following businesses. Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30 read with Clause A of Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we would like to inform you that Brickwork Rating India Pvt. Ltd vide their letter dated 30th July, 2020; have reaffirmed the following ratings to the bank loan facilities of Rs. 89.38 Crores availed by the Company.