Minaxi Textiles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Minaxi Textiles Ltd. on BSE

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Minaxi Textiles Ltd.

23 May 2025

2.14

4.39%

Corp. Note

Minaxi Textiles Ltd - 531456 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinaxi Textiles Ltd 2CIN NO.L17119GJ1995PLC025007 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Priyanka Patel Designation: Company Secretary EmailId: minaxitx@yahoo.com Name of the Chief Financial Officer: Parind D Patel Designation: Chief Financial Officer EmailId: minaxitx@yahoo.com Date: 23/05/2025 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.

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Minaxi Textiles Ltd.

21 May 2025

2.14

4.39%

Company Update

Minaxi Textiles Ltd - 531456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Meeting of the Board of Directors of the company was held on 15th May, 2025 at registered office of the Company , to consider and take on record the Audited Financial Result for the year ended March 2025 which was published 16th May, 2025 in Gujarati and English newspaper edition in western times. Here we attached the newspaper cutting for the same. Kindly take note of the same.

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Minaxi Textiles Ltd.

15 May 2025

2.14

4.39%

Corp. Note

Minaxi Textiles Ltd - 531456 - Integrated Filing (Financial)

BSE India

The meeting of the Board of Directors of the company was held today i.e. 15th May, 2025, at registered office of the company, which was commenced at 03:00 P.M. and concluded at 05:45 P.M. , to consider and take on record the audited financial result of the company for the quarter / year ended 31st March, 2025, in due compliance of Regulation 33 of SEBI(LODR) Regulations, 2015. Kindly take note of the same.

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Minaxi Textiles Ltd.

15 May 2025

2.14

4.39%

Board Meeting

Minaxi Textiles Ltd - 531456 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH AUDITED …

BSE India

The Meeting of the Board of Directors of the Company was held today i.e. on 15th day of May, 2025, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 05:45 P.M. , inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter/year ended 31st March 2025 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record.

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Minaxi Textiles Ltd.

07 May 2025

2.14

4.39%

SAST

Minaxi Textiles Ltd - 531456 - Closure of Trading Window

BSE India

Intimation of Closure of trading window for board meeting dtd 15th May, 2025 - To take note of Audited Financial Result for the Quarter and year ended 31/03/2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

07 May 2025

2.14

4.39%

Board Meeting

Minaxi Textiles Ltd - 531456 - Board Meeting Intimation for TO TAKE NOTE OF AUDITED FINANCIAL …

BSE India

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Thursday, 15th day of May, 2025 at 03:00 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to take note of and approve the Audited Standalone Financial Results of the Company for the year ended on 31st March, 2025. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Minaxi Textiles Ltd.

10 Apr 2025

2.14

4.39%

Company Update

Minaxi Textiles Ltd - 531456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. Link In Time India Private limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository and Participants)Regulations, 2018 for the quarter and year ended 31st March, 2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

31 Mar 2025

2.14

4.39%

Company Update

Minaxi Textiles Ltd - 531456 - Announcement Under Regulation 30 (2) Para A Of Part A …

BSE India

The meeting of board of directors of the company was held on Saturday, 29th March, 2025 to sell lease or otherwise dispose of the undertaking in due compliance of the power entrusted by the shareholders through postal ballot process concluded on 11th March, 2025. Kindly take note of the same.

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