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Manomay Tex India Ltd - 540396 - Financial Results For The Half Year Ended On 30" September, 2019

 This is in continuation of our letter no. MTIL/BSE/2019-20 dated 02" November, 2019 regarding information of holding 05/2019-20 Meeting of Board of Directors on Wednesday, 13" November, 2019 at 01:30 P.M. for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the half year ended on 30" September, 2019.
13-11-2019
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Manomay Tex India Ltd - 540396 - Outcome Of 05/2019-20 Board Meeting Held On 13" November, 2019

 Pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the 05/2019-20 meeting of the Board of Directors of the Company was held on Wednesday, 13" November, 2019 at 01:30 P.M. at the Registered Office of the Company at 32, Heera Panna Market, Pur Road, Bhilwara-311001 (Raj.) which was concluded at 05:00 P.M.
13-11-2019
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Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their meeting held on October 30, 2019 had inter-alia approved the Postal Ballot Notice ("Notice") for seeking approval of members of the Company on Resolutions as set out in the said Notice. With reference to captioned subject, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, November 01, 2019. Kindly take the same on your record and oblige.
11-11-2019
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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Holding 05/2019-20 Board Meeting For Approval Of The Unaudited Financial Results For The Half Year Ended 30" September, 2019.

 Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sirs/Madam, Pursuant to the Requirement of Regulation 29(1) (a) of SEB! (LODR) Regulations, 2015, we hereby inform you that 05/2019-20 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13' November, 2019 at 01:30 P.M. at the Registered Office of the Companyinter alia to consider and approvethe following businesses along with other routine businesses: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended 30" September, 2019. 2. To take a record the Limited Review Report submitted by the Statutory Auditors for the Unaudited Financial Results of the Company for the Half year ended 30''" September, 2019.
02-11-2019
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Manomay Tex India Ltd - 540396 - Outcome of Board Meeting

 Sub: Revised Outcomeof the Board Meetingheld on Wednesday, October 30, 2019 Dear Sir/Madam, With reference to the above mentioned subject and in addition to earlier communication on October 30, 2019, where the Company informed that Board of Directors of the Company had approvedto issue and allot in aggregate and upto 21,42,871 Equity Shares of Rs. 10/- each on a preferential basis at a price of not less than Rs. 35 per equity share or such higher price as may be determined in terms of Regulation 164 of Securities and Exchange BoardofIndia (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to approval of Members and other Regulatory Authorities.
30-10-2019
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Outcomeof the Board Meeting held on Wednesday, October 30, 2019 Dear Sir/Madam, in reference to earlier communication dated October 23, 2019 and pursuantto the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, October 30, 2019 at Registered Office of the Company.
30-10-2019
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Sub: Outcomeof the Board Meeting held on Wednesday, October 30, 2019 Dear Sir/Madam, in reference to earlier communication dated October 23, 2019 and pursuantto the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, October 30, 2019 at Registered Office of the Company.
30-10-2019
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Manomay Tex India Ltd - 540396 - Outcome of Board Meeting

 Sub: Outcome of the Board Meeting held on Wednesday, October 30, 2019 Dear Sir/Madam, in reference to earlier communication dated October 23, 2019 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, October 30, 2019 at Registered Office.
30-10-2019
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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Wednesday, October 30, 2019 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby inform you pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 30, 2019 at 01:30 P.M. at the Registered Office of the Company inter alia to consider and approve: a. Raising of funds by way of issue of equity shares on preferential basis to such persons whose names shall be recorded by the company in the manner set out in Section 42(7) of the Companies Act, 2013 read with the respective Rules thereunder; b. Approval of draft notice of Postal Ballot for approval of the members of the Company, for the above listed purpose. You are requested to take note of the above. Please acknowledge the receipt
23-10-2019
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Manomay Tex India Ltd - 540396 - Shareholding for the Period Ended September 30, 2019

 Manomay Tex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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