Minaxi Textiles Ltd. Corporate Filings & Announcements

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

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04 Sep 2024, 10:23PM

Corp. Note

MINAXI TEXTILES LTD. - 531456 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the copy of Notice of 29th Annual General Meeting scheduled to be held on Thursday, 26th day of September, 2024 at 02:00 p.m. through video Conferencing ('VC') or other Audio Visual Means ('OAVM'), in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('Circulars') alongwith Annual Report for the Financial Year 2023-2024. The said Annual Report also contains the Director's Report, Management Discussion And Analysis Reportasper relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

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Minaxi Textiles Ltd.

16 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - Intimation Of Record Date - Thursday, 19Th September, 2024.

BSE India

The meeting of Board of Directors of the company was held on today, i.e. 13th August, 2024 at 03:00 P.M. to fixed Thursday, 19th September, 2024 as record date for the forthcoming AGM. Kindly take note of the same.

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Minaxi Textiles Ltd.

16 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - NTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

BSE India

At the meeting of the board of directors of the company held on 13th August, 2024, it was decided and resolved, to convene and hold Annual General Meeting of the members of the company, fixing the record date and Book closure.

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Minaxi Textiles Ltd.

16 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

BSE India

This is to inform that 29th Annual General Meeting of members of the company is scheduled to be held on Thursday, 26th September, 2024 at 02:00 P.M. through VC/OAVM . Kindly take the same on your record.

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Minaxi Textiles Ltd.

14 Aug 2024

Company Update

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

BSE India

The Meeting of Board of Directors of the company was held on 13th August 2024 at registered office to consider and take on record the unaudited financial Result for the quarter ended June 2024,. The said result have been published on 14th August, 2024 in Western times , Gujarati and English edition. Kindly take note of the same.

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Minaxi Textiles Ltd.

14 Aug 2024

Company Update

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

BSE India

Please find enclosed cutting of newspaper advertisement published on 14th August, 2024 in "Western Times" a Gujarati daily, and English daily newspapers informing the Shareholders about Annual General meeting to be held on Thursday, 26th September, 2024 at 02:00 p.m. through video conferencing in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board Of India. Kindly take note of the same.

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Minaxi Textiles Ltd.

13 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

BSE India

Meeting of the board of directors of the Company held on 13th August, 2024, it was decided and resolved, inter alia, to convene and hold the Annual General Meeting of the members of the Company, fixing of record date (cut off date) and fixing of the date of Book closure. Kindly take note of this.

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Minaxi Textiles Ltd.

13 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - Intimation Of Record Date - Thursday, 19Th September, 2024

BSE India

The Meeting of the Board of Directors of the Company was held today i.e. on 13th day of August, 2024, at 3:00 P.M. , inter alia fixed Thursday, 19th September, 2024 as record date for the forthcoming Annual General Meeting.

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Minaxi Textiles Ltd.

13 Aug 2024

Company Update

MINAXI TEXTILES LTD. - 531456 - INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

BSE India

This is to inform that 29th Annual General Meeting of members of the Company is Scheduled to be held on Thursday, 26th September, 2024 at 2:00 p.m. through video Conferencing in accordance with relevant circulars issued by the Ministry of corporate affairs and Securities and Exchange Board of India. Kindly take the same on your record.

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Minaxi Textiles Ltd.

13 Aug 2024

Board Meeting

MINAXI TEXTILES LTD. - 531456 - Board Meeting Outcome for OUTCOME - Decisions Taken In Today'S …

BSE India

The Meeting of the Board of Directors of the Company was held today i.e. on 13th day of August, 2024, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:30 P.M.., inter alia, to consider and take note of Closure of Register of Members and Share Transfer Books, to fix the record date (cut-off date) and fix the date for holding of Annual General Meeting.

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