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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Holding 02/2019-20 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 04/07/2019 ,inter alia, to consider and approve the following businesses: 1.To fix the dates for closure of Register of Members and Share Transfer Books. 2.To approve and consider the Reports of the Board of Directors for the year ended 31st March, 2019. 3.To fix the date, time place for convening 10th Annual General Meeting and to approve Notice of the Annual General Meeting; 4.To take Note of the Secretarial Audit Report for the F.Y. ended March 31, 2019 as submitted by M/s Avinash Nolakha & Associates, Company Secretaries, Bhilwara. 5.To appoint Scrutinizer for the process of voting at 10th Annual General Meeting. 6.Any other business with the permission of Chair. This is for your information and record.
28-06-2019
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Manomay Tex India Ltd - 540396 - Financial Results For March 31, 2019

 Disclosure pursuant to Regulation 30 read with Regulation 33 of The SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 - Outcome of Board Meeting 01/2019-20 held on Monday, 13 May, 2019
13-05-2019
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Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Half Year/ Year Ended 31St March, 2019.

 Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the requirement of Regulation 29(1) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that 01/2019-20 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th May, 2019 at 1:00 P.M. at the Registered Office of the Company inter alia to consider and approve the following businesses along with other routine businesses: 1.To consider and approve the Standalone Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2019. 2.To take a record the Auditors' Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2019. 3.Other business included in agenda which may lawfully transacted in the meeting. We request you to please take on record aforesaid information for your reference and for further needful. Thanking you Yours Faithfully For: Manomay Tex India Limited
04-05-2019
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Manomay Tex India Ltd - 540396 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Confirmation Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018
30-04-2019
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Manomay Tex India Ltd - 540396 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayManomay Tex India Ltd 2CININE784W01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 64 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prateek Jain Designation: Company Secretary and Compliance Officer EmailId: cs@manomaytexindia.com Name of the Chief Financial Officer: Bharat Agal Designation: Chief Financial Officer EmailId: cfo@manomaytexindia.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Manomay Tex India Ltd - 540396 - COMPLIANCE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015

 Please find enclosed herewith the Certificate for Compliance under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Mr. Sanjay Somani of Sanjay Somani & Associates, Practicing Company Secretaries for the half year ended on 31st March, 2019.
10-04-2019
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Manomay Tex India Ltd - 540396 - Shareholding for the Period Ended March 31, 2019

 Manomay Tex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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Manomay Tex India Ltd - 540396 - Compliance Certificate For The Period Ended March, 2019

 Respected Sir/ Madam, Please find the enclosed a Certificate dated April 08, 2019 for the half year ended March 31, 2019, 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.
08-04-2019
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Manomay Tex India Ltd - 540396 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Manomay Tex India Ltd - 540396 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019, we would like to inform you that the trading window of the company shall remain closed for all designated persons of the Company from 5th April, 2019 till completion of 48 hours from the announcement to the stock exchange of the Audited Financial Results of the company for the Financial Year ended 31st March, 2019.
04-04-2019
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