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Manomay Tex India Ltd - 540396 - Voting Result Of 10Th AGM Of The Shareholders Of The Company As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015.

Dear Sir/Madam, We are pleased to report that at the 10th Annual General Meeting (AGM) of the shareholders of the Company held on Wednesday, August 14, 2019 at 11.30 AM at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). All the resolutions set out in the AGM notice dated 05.07.2019 have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting result of the aforesaid meeting.
16-08-2019
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Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Scrutinizer''s Report for the 10th Annual General Meeting of the members of the Company held on August 14, 2019.
16-08-2019
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Manomay Tex India Ltd - 540396 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of 10th AGM of Manomay Tex India Limited.
14-08-2019
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Credit Rating

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of reaffirmation of credit ratings by Brickwork Rating India Pvt. Ltd.
30-07-2019
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Manomay Tex India Ltd - 540396 - Announcement under Regulation 30 (LODR)-Credit Rating

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of reaffirmation of credit ratings by Brickwork Rating India Pvt. Ltd.
30-07-2019
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Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- Prateek JainDesignation :- Company Secretary and Compliance Officer
20-07-2019
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Manomay Tex India Ltd - 540396 - Corporate Action- Fixes Record Date For 10Th AGM

Corporate Announcement/Information under Reg. 42 of SEBI (LODR) Regulations 2015, regarding intimation of Book Closure for the purpose of 10th Annual General Meeting.
05-07-2019
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Manomay Tex India Ltd - 540396 - SHAREHOLDER MEETING-AGM ON AUGUST 14, 2019

Dear Sir/Madam, Please find enclosed herewith Notice of 10th Annual General Meeting of the Company to be held on Wednesday, August 14, 2019 at 11.30 AM. at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj) We request you to take the information on your record for further needful.
05-07-2019
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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 August 10, 2019 to August 14, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on August 14, 2019.
05-07-2019
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Manomay Tex India Ltd - 540396 - Outcome of Board Meeting

Outcome of 2/2019-20 Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
04-07-2019
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