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BSE Code : 539216 | NSE Symbol : | ISIN : INE653S01028 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Apr-2025	09-Apr-2025	Right Issue	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve To consider and approve at a scheduled meeting of the Rights Issue Committee the rights issue price and related payment mechanism right entitlement ratio the record date timing of the rights issue and other related matters The Rights issue committee has fixed 17th April, 2025 as record date in their meeting held today i.e. 9th April, 2025 to determine the eligible shareholders for rights issue (As per BSE Announcement Dated on 09/04/2025)
29-Mar-2025	29-Mar-2025	Change in Directors	Pursuant to Regulation 30 of SEBI(LODR), the board in their meeting held today has considered the following: 1. Appointment of Mr. S. Babu as Additional Non-Executive Director 2. Re-Constitution of Committees 3. Noting of completion of tenure of Mr. S. Thirumurugan as Independent Director 4. Approving to convene EGM on 10th of May, 2025
04-Feb-2025	12-Feb-2025	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform you pursuant to the captioned Regulation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th of February 2025 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31 December 2024. The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. The board of directors in their meeting held today has approved the unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 12.02.2025)
17-Jan-2025	17-Jan-2025	EGM	Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform you that at the Meeting of Board of Directors in their meeting held today i.e., 17th January 2025 has inter - alia approved the Increase in Authorized share capital of the company and alteration of share capital clause of Memorandum of Association of the company. Pursuant to Regulation 30 of SEBI (LODR) 2015, we hereby inform you that the Board of Directors at their meeting held today on 17th January 2025 has inter- alia approved the following: 1. To increase the authorized share capital of the company and alteration of capital clause of the memorandum of association 2. To fix date, time and venue for holding the Extra- Ordinary general meeting seeking approval of shareholders for alteration of Memorandum of Association 3. Appointment of Mr. G. Vasudevan, Practicing Company Secretary to act as scrutinizer for the e- voting process.
04-Nov-2024	12-Nov-2024	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th of November 2024 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. The board of directors in their meeting dated 12th November, 2024 has inter-alia approved the unaudited financial results(Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 30th June 2024. The Trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 12th August, 2024 has inter-alia approved the following: i. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024. ii. Limited review report of auditors on standalone and consolidated results for the quarter ended 30th June, 2024. iii. Appointment of Mr. B Venkateswar, Bsc, FCMA (Membership No: 27622) as Cost Auditor of the Company for the Financial Year 2024-2025. iv. Fixed 23rd August, 2024 as the record date for the purpose of determining entitlement of the Members of the company for the issue of bonus shares. (As per BSE Announcement Dated on 12/08/2024)
19-Jun-2024	08-Jul-2024	Bonus Issue	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve 1. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of Shareholders. 2. To Increase the Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company; The Board of Directors in their meeting held today i.e., 08th July, 2024 has inter-alia approved the following: i. To consider the increase in Authorized Share Capital of the company and alteration of capital clause of Memorandum of Association of the Company ii. To consider and approve the Issue of Bonus Shares out of free reserves and Securities Premium Account iii. To convene Extra - Ordinary General Meeting of the company on 03rd August , 2024 to approve the Issue of Bonus shares iv. Appointment of Mr. G Vasudevan, Practising Company Secretary (FCS No: 6699, CP No.6522) to act as a Scrutinizer for the E-Voting process. (As Per BSE Announcement Dated on 08.07.2024)
17-May-2024	28-May-2024	Accounts	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the audited financial statement for the quarter and the year ended 31.03.2024 The board in their meeting dated 28th May, 2024 has interalia approved the following: 1. Audited financial results(Standalone) for the quarter and year ended 31st March, 2024 2. Audited Financial results (Consolidated) for the quarter and year ended 31st March, 2024 3. Appointment of secretarial auditor for the financial year 2024-25 Read less.. The board of directors in their meeting dated 28th May, 2024 has interalia approved the following: 1. Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 2. Appointed secretarial auditor for the year 2024-25 Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve This is to inform you pursuant to the captioned Regulation that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 05' of February 2024 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31 st December 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 5th February, 2024 has inter-alia approved the following: i. Unaudited financial results (Standalone and Consolidated) for the quarter and nine month ended 31st December, 2023. ii. Limited review report of auditors on standalone and consolidated results for the quarter and nine month ended 31st December, 2023. The unaudited financial results and limited review report for the quarter ended 31st December, 2023 are enclosed herewith. The extract of the financial results will be available on the website of the company viz. www.garmentmantra.com and on the stock exchange website www.bseindia.com. The meeting commenced at 8:30 a.m. and concluded at 10:30 a.m. Kindly take note the same. (As Per BSE Announcement Dated on 05.02.2024)
02-Jan-2024	11-Jan-2024	Raising funds through Debt Instr.	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The board meeting was held today till 18:30 hours and thereafter deferred to tomorrow at 7:30 a.m. to discuss on the proposal for fund raising and other related items. The outcome of board meeting shall be shared post closure of meeting tomorrow (As Per BSE Announcement Dated on 10/01/2024) Pursuant to Regulation 30 of SEBI(LODR)the outcome of board meeting held today is submitted herewith. The board has approved the following: 1. Raising capital through Rights issue 2. Alteration of MOA subject to shareholders approval and increase in authorised capital 3. Raising funds in subsidiary company 4. To constitute Rights issue committee 5. Other items The board of directors in its meeting held today has approved the amendment to Capital clause of MOA subject to shareholders approval to Rs. 37 Crores The board of directors in their meeting held today i.e. 11th January, 2024 has approved raising of capital through rights issue mode The board of directors in their meeting held today i.e. 11th January, 2024 has approved raising of capital through rights issue mode (As Per BSE Announcement Dated on 11.01.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30th September 2023 2. Other general agenda items The board in its meeting held today has approved 1. the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2023. 2. Resignation of Internal auditor 3. Appointment of Internal auditor 4. Appointment of Independent Director 5. re-constitution of committees of the board 6. Limited review report of auditors for the quarter and half year ended 30th September, 2023 The board in its meeting held today inter-alia has approved the financial results (standalone and consolidated)for the quarter and half year ended 30th September, 2023 The board in its meeting held today i.e. 10th November, 2023 has re-constituted its committees with the induction of Independent Director (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June 2023 2. General Items The board of directors in their meeting held today has inter alia approved the following: 1. Unaudited financial results(standalone and consolidated) for quarter ended 30th June, 2023 along with limited review report of auditors 2. Appointment of Mr. B. Venkateswar(Membership No: 27622) as Cost auditor for the financial year 2023-24 3. Appointment of Mr. G. Vasudevan(Membership No: 6699) as Scrutinizer to conduct E-voting in the forthcoming annual general meeting The board of Directors in their meeting held today has appointed Mr. B. Venkateswar, Cost auditor holding Membership No: 27622 to conduct cost audit of records maintained by the company for the financial year 2023-24 Outcome of Board Meeting held on August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	25-May-2023	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2023 2. Other general purposes Pursuant to Regulation 30 of SEBI(LODR), we are herewith intimating appointment of Secretarial auditors and appointment and cessation of Internal auditors of the company for the financial year 2023-24 (As Per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the financial results for the quarter ended 31st December 2022 and regular agenda items Pursuant to Regulation 30 of SEBI(LODR) we are submitting herewith the outcome of board meeting held today to consider financial results for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023)
29-Oct-2022	05-Nov-2022	Quarterly Results	Garment Mantra Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Prior intimation of board meeting pursuant to Reg 29(1)(a) of SEBI(LODR) Regulations 2015 The unaudited financial results and limited review report for the quarter and half year ended 30th September, 2022 are enclosed herewith (As Per BSE Announcement Dated 05.11.2022)

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Garment Mantra Lifestyle Ltd

Board Meeting