Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 20 May 2024 | 13 May 2024 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th May 2024 at Regd. Off. :- 32 Heera Panna Market Pur Road Bhilwara - 311001 (Raj) India Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 20% May, 2024 at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India. Audited Financial results for the Quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 20/05/2024) | ||
Board Meeting | 10 Feb 2024 | 31 Jan 2024 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday 10th February 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 10th February,2024 inter-alia approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2023 and took on record the Limited Review Report from the Statutory Auditors on the same. A Copy of the same are attached herewith. (As per BSE Announcement Dated on 10/02/2024) | ||
Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September 2023 Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 10th November,2023 Financial Results 30.09.2023 (As Per BSE Announcement dated on 10.11.2023) | ||
Board Meeting | 31 Aug 2023 | 21 Aug 2023 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Intimation of holding Board Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2023 started at 12:00 NOON (IST) and concluded at 01:40 P.M. (IST) at the Registered Office of the Company. (As Per BSE Announcement dated on 31.08.2023) | ||
Board Meeting | 14 Aug 2023 | 31 Jul 2023 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June 2023 and Any other matter as considered necessary by the Chairman. Further in pursuant to Code of Conduct for prevention of lnsider Trading the trading window for dealing in securities of the Company shall continue to be closed for all the Directors/Officers/Designated Employees and connected persons and their immediate relatives till 16th August 2023 i.e. 48 hours from the Financial Results made public. Pursuant to Regulation 30 & 33 of the SEBI {Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its Meeting held on 14 August, 2023. Un Audited Financial Results for the Quarter ended 30th June 2023 with limited review Report. (As Per BSE Announcement Dated on 14.08.2023) | ||
Board Meeting | 7 Jul 2023 | 7 Jul 2023 |
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) |
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