Mahaveer Infoway Ltd - 539383 - Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the outcome of the board meeting10-08-2023
10-08-2023
Mahaveer Infoway Ltd - 539383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Mahaveer Infoway Limited will be held on Thursday, the 10th day of August, 2023, at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C. 301 /A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 to consider the following: 1. Un-Audited financial results for the quarter ended 30.06.2023. 2. Limited Review Report for quarter ended 30.06.2023. 3. Any other business with the permission of the Chair.04-08-2023
Mahaveer Infoway Ltd - 539383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.202312-07-2023
Mahaveer Infoway Ltd - 539383 - Revised Outcome Of Board Meeting
Revised outcome of board meeting31-05-2023
Mahaveer Infoway Ltd - 539383 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Harika Pabbathi as Company Secretary and Compliance officer of the Company.29-05-2023
Mahaveer Infoway Ltd - 539383 - Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations 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 31.03.2023 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2023 (enclosed). 3. Appointment of Ms. Harika Pabbathi as Company Secretary and Compliance officer of the Company. 4. appointment of Mis. M adhu Bandru (B.com), as Internal Auditors of the Company for the Financial Year 2023-24. 5. Appointment of M/s. S.S.Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2023-24.29-05-2023
Mahaveer Infoway Ltd - 539383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Mahaveer Infoway Limited will be held on Monday, the 29th day of May, 2023, at 4.00 p.m. at the registered office of the company to consider the following: 1. Audited financial results for the quarter & year ended 31.03.2023. 2. Auditors Report for the quarter & year ended 31.03.2023 3. Any other business with the permission of the Chair.18-05-2023
Mahaveer Infoway Ltd - 539383 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023.
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023.15-04-2023