Mahaveer Infoway Ltd - 539383 - Closure of Trading Window
Closure of Trading window for the Quarter ended 30.06.202428-06-2024
28-06-2024
Mahaveer Infoway Ltd - 539383 - Clarification On Late Submission With Respect To Outcome Of Board Meeting
Clarification on Late Submission with respect to outcome of Board meeting29-05-2024
Mahaveer Infoway Ltd - 539383 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015
1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2024 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2024 (enclosed). 3. Appointment of Mr. Ravi teja, as Internal Auditors of the Company for the Financial Year 2024-25. 4. Appointment of M/s. S.S. Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2024-25. The meeting of the Board of Directors commenced at 10.30 P.M.(IST) and concluded at P.M. (IST)24-05-2024
Mahaveer Infoway Ltd - 539383 - Board Meeting Intimation for Approval Of Audited Results For The Quarter Ended 31.03.2024
Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 3103.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair.17-05-2024
Mahaveer Infoway Ltd - 539383 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report01-05-2024
Mahaveer Infoway Ltd - 539383 - Shareholder Meeting / Postal Ballot-Outcome of EGM
EGM Outcome30-04-2024
Mahaveer Infoway Ltd - 539383 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mahaveer Infoway Ltd 2 CIN NO. L65910TG1991PLC012704 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Monika Ashish RathiDesignation :-Company Secretary Name of the Chief Financial Officer :- Ashok Kumar Jain Designation : -Managing Director Date: 29/04/202429-04-2024
Mahaveer Infoway Ltd - 539383 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahaveer Infoway Ltd 2CIN NO.L65910TG1991PLC012704 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Ashish Rathi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ashok KumarJain Designation: ManagingDiretor EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
Mahaveer Infoway Ltd - 539383 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
Compliance as per Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 for the year ended 31.03.202413-04-2024
Mahaveer Infoway Ltd - 539383 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Compliance Under Regulation 7(3) of SEBI (Listing Obligation and disclosure requirement) Regulation, 201513-04-2024