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Manomay Tex India Ltd

  • BSE Code : 540396
  • NSE Symbol : MANOMAY
  • ISIN : INE784W01015
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 229.80 -3.79(-1.62%)

Open Price (₹)

234.00

Prev. Close (₹)

233.59

Volume (No’s)

58,247

Market Cap (₹)

414.76

Low Price (₹)

226.25

High Price (₹)

235.58

 

Book Closure

From Date To Date Announcement
04-Feb-2026 NA Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 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 Wednesday 04th February 2026 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025. To consider and approve the financial results for the period ended December 31, 2025 Intimation of Board meeting proposed to be held on Wednesday, February 04, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Wednesday, 04th February,2026 inter-alia approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December,2025 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 : 04.02.2026)
16-Jan-2026 NA Approved re-appointment of Mr. Kailashchandra Hiralal Laddha (DIN: 01880516) as Whole-time Director & Chairman for a further period of 3 (three) years with effect from 16.01.2026 to 15.01.2029, subject to approval of members in the ensuing Annual General Meeting.
14-Nov-2025 NA Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board meeting proposed to be held on Friday November 14 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 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 14th November,2025 (As Per BSE Announcement Dated on: 14/11/2025)
17-Sep-2025 NA The Register of Members and Share Transfer Books of the company will remain closed from September 11, 2025 to September 17, 2025 (both days inclusive) for the purpose of Annual General Meeting. Notice of 16th AGM Book Closure For 16th AGM. Cut-off Date/ Record Date for 16th AGM (As Per BSE Announcement Dated on:25.08.2025) Gist of Proceedings of the 16th Annual General Meeting. Scrutinizer Report of 16th AGM (As per BSE announcement dated on: 17.09.2025)
11-Sep-2025 17-Sep-2025 The Register of Members and Share Transfer Books of the company will remain closed from September 11, 2025 to September 17, 2025 (both days inclusive) for the purpose of Annual General Meeting

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