MANOMAY TEX INDIA LTD - Board Meeting Intimation for Intimation For Board Meeting - Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

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Manomay Tex India Ltd - Board Meeting Intimation for Intimation For Board Meeting - Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

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22 May 2021
Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, <BR> 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, 31st May, 2021, at Factory office.:-Aaraji no. 5-7 Gram- Jojro Ka Khera, Tehsil-Gangrar,Chittorgarh-312901(Raj), inter alia to consider and approve the following:-<BR> 1. To consider and approve the Standalone Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2021.<BR> <BR> 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, 2021.<BR> <BR> 3. To consider and approve re-appointment of Mr. MaheshChandra KailashChandra ladha (DIN: 02333125) as Whole-time Director.<BR> 4. Other business included in agenda which may lawfully transacted in the meeting. <BR>
View all announcements for Manomay Tex India Ltd	Source: BSE India

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