Minaxi Textiles Ltd. Corporate Filings & Announcements

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

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Minaxi Textiles Ltd.

21 Oct 2024

1.83

1.67%

Board Meeting

MINAXI TEXTILES LTD. - 531456 - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO …

BSE India

MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,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 Monday, 28th day of October, 2024 at 11:00 A.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 Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2024.

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Minaxi Textiles Ltd.

08 Oct 2024

1.83

1.67%

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 , RTA as per regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 30th September, 2024. Kindly take this on your record.

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Minaxi Textiles Ltd.

30 Sep 2024

1.83

1.67%

SAST

MINAXI TEXTILES LTD. - 531456 - Closure of Trading Window

BSE India

We would like to inform that as per Code of Conduct for prevention of Insider trading adopted by the Company under SEBI (PIT) Regulations, 2015 as amended from time to time, the Trading window for dealing in shares of the company remains closed with effect from 01St October, 2024 for all designated persons and their relatives. The trading window will be opened 48hrs after the announcement of Unaudited financial result of the company for the quarter ended 30th September, 2024. Kindly take note of the same.

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Minaxi Textiles Ltd.

30 Sep 2024

1.83

1.67%

SAST

MINAXI TEXTILES LTD. - 531456 - Closure of Trading Window

BSE India

We would like to inform that as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing in Securities of the company shall remain closed with effect from 01St October, 2024 for all the Directors, Designated Persons and their immediate relative(s). Kindly take note of the same.

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Minaxi Textiles Ltd.

26 Sep 2024

1.83

1.67%

AGM

MINAXI TEXTILES LTD. - 531456 - Regulation 44(3) - Voting Results Of 29Th Annual General Meeting …

BSE India

Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) Regulation, 2015, we submit herewith the details of the result of voting through remote e- voting and e-voting during the AGM conducted at the 29th AGM of our company held on Thursday, 26th September, 2024 at 02:00 P.M. in respect of all the resolutions as set out in the Notice date 13th August,2024 for your information and noting.

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Minaxi Textiles Ltd.

26 Sep 2024

1.83

1.67%

AGM

MINAXI TEXTILES LTD. - 531456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached Scrutinizer''s report dated 26.09.2024 issued by M/s. Ashok P. Pathak & Co. Practicing Company Secretaries, Ahmedabad, on the result of the voting through remote e- voting and voting during the AGM in respect of resolutions set out in Notice of 29th AGM of the Company held on 26th September, 2024. Kindly take the same on your record.

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Minaxi Textiles Ltd.

26 Sep 2024

1.83

1.67%

AGM

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

BSE India

The 29th AGM of the members of the Minaxi Textiles Limited company was scheduled on Thursday, 26th September, 2024, at 02:00 P.M. but due to technical glitch which was commenced at 02:17 P.M. through VC/OAVM. We request u to kindly take note of the same.

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Minaxi Textiles Ltd.

23 Sep 2024

1.83

1.67%

SAST

MINAXI TEXTILES LTD. - 531456 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiritkumar Shambhubhai Patel

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Minaxi Textiles Ltd.

23 Sep 2024

1.83

1.67%

SAST

MINAXI TEXTILES LTD. - 531456 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiritkumar Shambhubhai Patel

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Minaxi Textiles Ltd.

05 Sep 2024

1.83

1.67%

Company Update

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

BSE India

The Board of Directors of the company have convened the 29th Annual General Meeting on Thursday, 26th September, 2024 at 02:00 p.m. vide their meeting held on 13th August, 2024 through VC/OAVM for the financial year 2023-2024. We are pleased to inform to enclose herewith the newspaper cutting of advertisement released by the company pursuant to Section 91, 108 of the companies act, 2013.

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Is Minaxi Textiles Ltd. worth buying?

22 Votes:

Buy 36.36%

Sell 18.18%

Hold 45.45%