CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 18:44 UTC

The Annexure

Desk Textiles Minaxi Textiles Ltd

Minaxi Textiles Ltd

BSE 531456 MINAXI INE952C01028
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

11 filings · 2 material · busiest 2026-08-12

What it files

Filings

11 in the window

  1. 12 August 2026

    Board Outcome

    531456 - Board Meeting Outcome for OUTCOME - Decisions Taken In Today'S Board Meeting. Regulation 30(2) And 30(6) Read With Sub-Para 4 Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015.

    The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 12 August 2026

    Results

    Unaudited Financial Result For The Quarter Ended June 2026

    The Meeting of the Board of Directors of the Company was held today i.e. 12th August, 2026 , at the Registered office of the Company, which was commenced at 03:00 P.M. to approve Unaudited ....

    Result / Financial Results View filing →

  3. 12 August 2026

    General

    INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

    This is to inform that 31st Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September, 2026 at 02:00 p.m. through VC/OAVM.

    Company Update / General View filing →

  4. 12 August 2026

    General

    Intimation Of Record Date - Friday, 18Th September, 2026

    The Meeting of the Board of Directors of the Company was held today, on 12th August, 2026 at 03:00 P.M. has fixed Friday, 18th September, 2026 as record date for forthcoming 31st Annual ....

    Company Update / General View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/06/2026 - REGULATION 29

    Minaxi Textiles Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 4 August 2026

    Trading Window

    Closure of Trading Window

    Our 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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mayadevi Kabra

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshkumar P Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiritkumar Patel

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 23 June 2026

    Trading Window

    Closure of Trading Window

    We would like to inform that as per code of conduct for prevention of insider trading adopted by the company under SEBI(PIT) Regulation 2015, Trading window for dealing in shares of the ....

    Insider Trading / SAST / Closure of Trading Window View filing →