Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mahaveer Infoway Ltd - 539383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.
14-04-2023
Bigul

Mahaveer Infoway Ltd - 539383 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (listing obligation and disclosure requirements) Regulations, 2015 for the year ended 31.03.2023.
14-04-2023
Bigul

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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 , FY 2023-24 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 2022-23, FY 201-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok Kumar JainDesignation :-Compliance Officer Name of the Chief Financial Officer :- Ravi Joshi Designation : -CFO Date: 14/04/2023
14-04-2023
Bigul

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. YES Name of the Company Secretary: tejshvi Joshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ravi Joshi Designation: CFO EmailId: [email protected] Date: 14/04/2023 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.
14-04-2023
Bigul

Mahaveer Infoway Ltd - 539383 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st April, 2023 and will re-open after completion of 48 hours from the declaration of financial results for the fourth quarter and year ended 31st March, 2023 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for fourth quarter and year ended 31st March, 2023 shall be intimated in due course.
01-04-2023
Bigul

Mahaveer Infoway Ltd - 539383 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the Subject citied, this is to inform to the exchange that the company has received the resignation letter from Ms. Tejshvi Joshi, Company Secretary and Compliance officer of the Company. The Company has accepted his resignation and relieved her from all responsibilities with immediate effect from 14th February, 2023. Consequent to her resignation as Company Secretary of the Company, she also ceases to be the Compliance officer of the Company and Mr. Ashok Kumar Jain, Managing Director of the Company has been designated as Compliance officer of the Company for time being in force. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIRICFOICMO/4/2015 date September 09, 2015 are given in the enclosed Annexure I. This is for the information and records of the Exchange, please.
14-02-2023
Bigul

Mahaveer Infoway Ltd - 539383 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Friday, the 14th day of February, 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 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Resignation of Tejshvi Joshi as Company Secretary of the Company & Compliance Officer of the company The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 04.20 P.M. (IST)
14-02-2023
Bigul

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 14/02/2023 ,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 Tuesday, 14th day of February, 2023 at 3.00 p.m. at the registered office of the Company at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad - 500016, Telangana, India to consider the following: 1. Un-audited financial result of the Company for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022 3. Acceptance of Resignation of Tejshvi Joshi, Company Secretary. 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please.
07-02-2023
Bigul

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 31.12.2022
18-01-2023
Bigul

Mahaveer Infoway Ltd - 539383 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the Trading Window for dealing in the Securities of the Company shall remain closed from 1st January, 2023 upto 48 hours from the declaration of un-audited financial results for the third quarter ended 31st December, 2022 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the third quarter ended 31st December, 2022 shall be intimated in due course. This is for your information and record please.
09-01-2023
Next Page
Close

Let's Open Free Demat Account