Manomay Tex India has informed that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019, to fix the dates for closure of Register of Members and Share Transfer Books; to approve and consider the Reports of the Board of Directors for the year ended 31st March, 2019; to fix the date, time place for convening 10th Annual General Meeting and to approve Notice of the Annual General Meeting; to take Note of the Secretarial Audit Report for the FY ended March 31, 2019 as submitted by Avinash Nolakha & Associates, Company Secretaries, Bhilwara; to appoint Scrutinizer for the process of voting at 10th Annual General Meeting; and any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
