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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 May 17, 2020 for the half year ended March 31, 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.
20-05-2020
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Manomay Tex India Ltd - 540396 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INROOQ0001385. Kindly take note of the above. Thanking you,
13-05-2020
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Manomay Tex India Ltd - 540396 - Shareholding for the Period Ended March 31, 2020

 Manomay Tex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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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 06" April, 2020 received for the Quarter ended 31deg March 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
18-04-2020
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Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2020
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Annual report for Manomay Tex India Ltd. for FY-2020
31-03-2020
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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 Wednesday, 1ST April, 2020 till end of 48 hours after announcement of Audited Financial Results for the Year ended 31 st March, 2020. The date of announcement of the Audited Financial Results for the Year ended 31ST March, 2020 and re-opening of trading window shall be intimated in due course of time. We request you to kindly take it on your record and acknowledge. Thanking you,
26-03-2020
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Manomay Tex India Ltd - 540396 - Ref: Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that due to the novel coronavirus (COVID-19) outbreak, the Government of Rajasthan has been directed to implementation completed lockdown of the state from 22ND March, 2020 to 31ST March, 2020. The CM press note in this regard is being attached herewith. In adherence to the orders of the government, the Company has been shut down the production and office operation from 22(tm) March, 2020 till further notice. The Duration of this shutdown will depend upon government policy. Thanking you.
23-03-2020
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 12""February, 2020, 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 16.01.2020 to 15.01.2023 (both days inclusive) subject to approval of shareholders at the ensuing Annual General Meeting of the Company and appointment of Sanjay Somani , Sanjay Somani & Associates, as Practicing Company Secretaries (C.O.P No.5270) for the financial year 2019-2020.
12-02-2020
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Manomay Tex India Ltd - 540396 - Sub.: Outcome Of Board Meeting Held On February 12, 2020 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations").

 Dear Sirs, Madam, The Board of Directors of the Company in their meeting held on February, 12, 2020 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 02:00 PM, and concluded at 04:00 P.M.
12-02-2020
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