Statement Of Investor Complaints For The Quarter Ended September 2018
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 Outcome of Board Meeting
Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company at their Meeting held on 15th October, 2018 considered and approved for availing Credit Facilities upto Rs. 80.62 Crore from Consortium Bank i.e. State Bank of India (Lead Bank), Industrial Estate Branch, Bhilwara and Oriental Bank of Commerce (Member Bank), Gandhi Nagar, Bhilwara, as per sanction letter No. RMME/ ADV/IE/2018-19/042 Dated 01.09.2018. 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 October 13, 2018 for the half year ended September 30, 2018, 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.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding and Voting Result of 9th AGM of Manomay Tex India Limited. Corporate Action:- Fixed Book Closure For 9Th Annual General Meeting
Corporate Announcement/Information under Reg. 42 of SEBI (LODR) Regulations 2015, regarding intimation of Book Closure for the purpose of 9th Annual General Meeting. Shareholder Meeting-AGM On September 07, 2018
Dear Sir/Madam, Please find enclosed herewith Notice of 9th Annual General Meeting of the Company to be held on Friday, September 07, 2018 at 1.30 P.M. at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj) The Notice of Annual General Meeting is also available on the Website of Company. We request you to take the information on your record for further needful. Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the 02/2018-19 meeting of the Board of Directors of the Company held today i.e. 09th August, 2018 started at 11:00 A.M. and concluded at 2:00 P.M. at the Registered Office of the Company. The outcome of the said Board Meeting is attached herewith. You are requested to kindly take the same on record for your further needful. Board Meeting Intimation for Intimation Of Holding 02/2018-19 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 09/08/2018 ,inter alias, to consider and approve Dear Sir/Madam, Notice is hereby given that 02/2018-19 meeting of the Board of Directors of the Company will be held on Thursday, 09th August, 2018 at 11:00 A.M. at the Registered Office of the Company. Statement Of Investor Complaints For The Quarter Ended June 2018
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 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.