Held on 30 October 2019
The Board of Manomay Tex India at its meeting held on 30 October 2019 has approved the following -To increase the authorized share capital of the Company from Rs. 13 crore divided into 1,30,00,000 equity shares of Rs. 10 each to Rs. 15 crore divided into 1,50,00,000 equity shares of Rs. 10 each subject to approval of Members;
To issue and allot in aggregate and upto 21,42,871 Equity Shares of Rs. 10/- each on preferential basis at a price of not less than Rs. 35 per equity share.
Appointment of Raj Kumar Chechani, as the Chief Financial officer of the Company; and resignation of Bharat Agal, as the Chief Financial officer of the Company.
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