Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531456 | NSE Symbol : | ISIN : INE952C01028 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	29-Mar-2025	Postal Ballot	The meeting of board of directors of the company was held on Saturday, 29th March, 2025 to sell lease or otherwise dispose of the undertaking in due compliance of the power entrusted by the shareholders through postal ballot process concluded on 11th March, 2025. Kindly take note of the same.
24-Jan-2025	01-Feb-2025	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 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 Saturday 01st day of February 2025 at 03:00 P.M. at the Registered Office of the Company Plot No.3311 GIDC Phase-IV Chhatral Taluka Kalol Chhatral - 382729 inter - alia to adopt unaudited financial results for the quarter ended on 31/12/2024. Kindly take note of this. Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Result of the company for the quarter ended 31/12/2024, is scheduled to be held on Saturday, 01/02/2025 at 03:00 P.M. at registered office of the company. As earlier intimation given on 25th December, 2024 Trading window for dealing in securities /shares of the company shall continue to remain closed w.e.f. 01/01/2025 till 48hrs of announcement of Unaudited result for the quarter ended 31/12/2024 i.e. 03/02/2025. Kindly take note of this. (As Per BSE Announcement Dated on 24/01/2025) The Meeting of the Board of Directors of the Company was held on 01 st February, 2025 , at registered office of the Company, Which was commenced at 03:00. P.M. and concluded at 06:00 P.M. to consider and take on record the Unaudited Financial Result of the company for the quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 01/02/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	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. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 28th day of October, 2024, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 11:45 A.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. (As Per BSE Announcement Dated on 28.10.2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th day of August 2024 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 year ended on 30th June 2024. 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. (As per BSE Announcement Dated on 13/08/2024) 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. Read less.. (As Per BSE Announcement Dated on 16.08.2024)
16-Jul-2024	16-Jul-2024	Change in Auditors	Dear Sir, We hereby inform that a Meeting of the Board of Directors of the Company scheduled to be held on 3:00 p.m. today i.e. Tuesday, 16th July, 2024 and concluded at 4:00 p.m. In the said Board Meeting among others, Recommendation of appointment of Statutory Auditors agenda was approved. Kindly take note of this.
08-May-2024	14-May-2024	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 Tuesday 14th day of May 2024 at 03:00 P.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 Audited Standalone Financial Results of the Company for the year ended on 31st March 2024. Kindly take note of the same. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 14th day of May, 2024, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:15 P.M. , inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter/year ended 31st March 2024 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record (As Per BSE Announcement Dated on 14/05/2024) The meeting of Board of Directors of the Company was held on 14th May, 2024 at registered office of the company, to consider and take on record, the audited financial results of the company for the year ended on 31st March, 2024 prepared in due compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015. We attach herewith the copy of newspaper cutting evidencing the publication of the said Audited Financial Results for the year ended on 31st March, 2024 (As Per BSE Announcement Dated on 16/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	The Meeting of the Board of Directors of the Company was held today i.e. on 30th day of March, 2024, at the Registered Office of the Company, which was scheduled at 11.00 A.M. and concluded at 12:00 P.M. , to consider the business transacted in agenda. Pursuant to Regulation 30 of the SEBI Regulations, 2015 this is to inform that the Board of Directors of the company have appointed Mr. Ravikumar Ghanshyambhai Patel as an Additional Director ( Non Executive and Independent) in its meeting held on 30/03/2024 to hold office upto the date of next Annual General Meeting held after his appointment. Kindly take note of this. Pursuant to Regulation 30 of the SEBI Regulations, 2015, this is to inform that the board of directors of the company have appointed Mr. sandip Vitthalbhai Madriya as an Additional Director (Non Executive and Independent ) in its meeting held on 30/03/2024 to hold office upto the date of next Annual General Meeting held after his appointment. Kindly take note of this. (As Per BSE Announcement Dated on 30.03.2024)
27-Jan-2024	06-Feb-2024	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 Tuesday 06th day of February 2024 at 03:00 P.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 ended on 31st December 2023. The Meeting of the Board of Directors of the Company was held today i.e. 06/02/2024 at the registered office of the Company, Which was commenced at 03:00 P.M. and concluded at 04:20 P.M. , to consider and take on record the Unaudited Financial Result of the Company for the quarter ended 31at December , 2023 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. Kindly take note of this. (As Per BSE Announcement Dated on: 06/02/2024) The meeting of the Board of Directors of the company was held on 06th February, 2024, at registered office of the company, to consider and take on record, inter alia, the Unaudited Financial Result of the company for the quarter ended 31st December, 2023. We attached herewith copy of the above mentioned newspaper'' cutting, evidencing the publication of the said Unaudited Financial result for the quarter ended on 31st December, 2023, as approved by the board at its meeting held on 06/02/2024. (As per BSE Announcement Dated on 02/03/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 07th day of November 2023 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 2023. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Our Company has held Board meeting for considering Unaudited financial result for the quarter ended 30th September, 2023 as on 07th November, 2023 at 11:00 A.M. The Company shall continue to remain closed Trading window from 01.10.2023 till 48 hours after the announcement of the Unaudited Financial Results of the company. i.e. 09th November, 2023. (As Per BSE Announcement Dated on 28/10/2023) The Meeting of the Board of Directors of the Company was held today i.e. on 07th day of November, 2023, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12 : 15 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. (As Per BSE Announcement Dated on 07.11.2023)
06-Aug-2023	12-Aug-2023	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th day of August 2023 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 year ended on 30th June 2023. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2023, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 11.36 A.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. Kindly take this on your record. (As Per BSE Announcement dated on 12.08.2023) At the meeting of the Board of Directors of the company held on 12th August 2023, it was decided the date of book closure for the AGM held on 26.09.2023. Kindly take note of the same. (As Per BSE Announcement dated on 17.08.2023)
16-May-2023	23-May-2023	Accounts	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 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 Tuesday 23th day of May 2023 at 03:00 P.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 Audited Standalone Financial Results of the Company for the year ended on 31st March 2023. The Meeting of the Board of Directors of the Company was held today i.e. on 23rd day of May, 2023, 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 on record the Audited Financial Results of the Company for the financial year ended 31st March, 2023, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record. (As Per BSE Announcement Dated on 23.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of February, 2023, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:15 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of this. The Meeting of the Board of Directors of the Company was held on 10th February, 2023 at registered office of the company, to consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 prepared in due compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We attach herewith copy of the above-mentioned newspapers' cuttings, evidencing the publication of the said Unaudited Financial Results for the quarter ended on 31st December, 2022, as approved by the Board at its Meeting held on 10/02/2023. Kindly take this on your record. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2022. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Kindly take note of the same. Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Standalone Financial Results of the company for the quarter and half year ended on 30/09/2022, is scheduled to be held on Friday, 11th November, 2022 at 11.00 A.M at the registered office of the company. The Company shall continue to remain closed with effect from 01st October, 2022 for all the Designated Persons and their immediate relative(s) now it will be continue till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 i.e. upto 13th November, 2022. (As Per BSE Announcement Dated on 02/11/2022) The Meeting of the Board of Directors of the Company was held today i.e. on 11th day of November, 2022, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12.10 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th day of August 2022 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 year ended on 30th June 2022. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of August, 2022, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12.10 P.M. , inter alia, to consider and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2022, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of August, 2022, at Registered Office of the Company, which was commenced at 11.00 A.M., to consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022, prepared in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
14-Jun-2022	14-Jun-2022	AGM	The Meeting of the Board of Directors of the Company was held today i.e. on 14th day of June, 2022, at the Registered Office of the Company, which was commenced at 05.00 P.M. and concluded at 05.20 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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Minaxi Textiles Ltd

Board Meeting