Manomay Tex India has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st May, 2021, at Factory office. Aaraji no. 5-7 Gram- Jojro Ka Khera, Tehsil-Gangrar, Chittorgarh-312901(Raj), to consider and approve the following: to consider and approve the Standalone Audited Financial Results of the Company for the Half Year/ Year ended 31st March, 2021; to take a record the Auditors’ Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Half Year/Year ended 31st March, 2021; to consider and approve re-appointment of MaheshChandra KailashChandra ladha (DIN: 02333125) as Whole-time Director; and Other business included in agenda which may lawfully transacted in the meeting. Further, in pursuant to Code of Conduct for prevention of Insider Trading Window for dealing in securities of the Company shall continue to be closed for all Directors, Designated Employees, Connected Persons and their immediate relatives till June 02, 2021, i.e., 48 hours from the Financial Results made public.
The above information is a part of company’s filings submitted to BSE.
