Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/06/2026 - REGULATION 29
04-Aug-2026 | Source : BSEMinaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 12th day of August 2026 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 2026. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
Closure of Trading Window
04-Aug-2026 | Source : BSEOur Company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the Company for the financial Year ending on 30.06.2026. is scheduled to be held on Wednesday 12th August 2026 at the registered office of the company. The Trading window will be remain closed with effect from 01st July 2026 for all the designated persons it will be continue till 48hrs after the announcement of the Unaudited Financial Results of the Company for the quarter and year ended 30th June 2026 i.e. 14th August 2026.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Jul-2026 | Source : BSEWe submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited Registrar and Share Transfer Agent (RTA) as per regulations 2018 for the quarter ended 2015. Kindly take note of the same.
Corporate Actions
12 Aug 2026
Minaxi Textiles Ltd has declared 7% dividend, ex-date: 20 Sep 07
Minaxi Textiles Ltd has announced 1:10 stock split, ex-date: 21 Mar 07
No Bonus history available
No Rights history available