Minaxi Textiles Ltd. Corporate Filings & Announcements

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

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Minaxi Textiles Ltd.

07 May 2025

1.75

-2.78%

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

1.75

-2.78%

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

1.75

-2.78%

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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Minaxi Textiles Ltd.

25 Mar 2025

1.75

-2.78%

SAST

Minaxi Textiles Ltd - 531456 - Closure of Trading Window

BSE India

Please find attached herewith intimation of trading window closure.

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Minaxi Textiles Ltd.

17 Mar 2025

1.75

-2.78%

AGM

Minaxi Textiles Ltd - 531456 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pls find attached herewith intimation of Voting Result of Postal ballot under regulation 44 of SEBI(LODR) Regulations, 2025.

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Minaxi Textiles Ltd.

12 Mar 2025

1.75

-2.78%

AGM

Minaxi Textiles Ltd - 531456 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pls find attached herewith the intimation of Voting Results of Postal ballot under regulation 44 of SEBI (LODR) Regulations 2015.

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Minaxi Textiles Ltd.

11 Mar 2025

1.75

-2.78%

AGM

Minaxi Textiles Ltd - 531456 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We hereby inform u that based on the report of the Scrutinizer dated 11th day of March, 2025 submitted by the Scrutinizer Mr. Ashok P. Pathak , Practicing Company Secretary of M/s. Ashok P. Pathak & Co. Ahmedabad ,the details of the Result of Postal ballot through remote e- voting on two resolutions set out in the postal ballot notice dated 01st February, 2025. Kindly take note of this.

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Minaxi Textiles Ltd.

04 Mar 2025

1.75

-2.78%

Corp. Note

MINAXI TEXTILES LTD. - 531456 - Integrated Filing (Financial)

BSE India

The Meeting of the Board of Directors of the Company was held 01st Feb, 2024 at Registered office of the company , which was commenced at 03:00 P.M. and concluded at 06:00 P.M. to consider and take on record the unaudited financial result for the quarter ended on 31st December, 2024.

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Minaxi Textiles Ltd.

10 Feb 2025

1.75

-2.78%

Company Update

MINAXI TEXTILES LTD. - 531456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are please to enclose herewith the copies of newspaper advertisement published on 08th February, 2025 in western times in English edition and in western times in Gujarati edition daily newspapers in respect of completion of dispatch of Notice of Postal Ballot dated 01st February, 2025 and e voting instructions. Kindly take note of the same.

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Minaxi Textiles Ltd.

07 Feb 2025

1.75

-2.78%

AGM

MINAXI TEXTILES LTD. - 531456 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached herewith Notice of Postal Ballot.

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Is Minaxi Textiles Ltd. worth buying?

22 Votes:

Buy 36.36%

Sell 18.18%

Hold 45.45%