MAVI INDUSTRIES LTD. - 500248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting of the Company held on 30.09.20120 at registered office of the Company30-09-2020
MAVI INDUSTRIES LTD. - 500248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting of the Company held on 30.09.20120 at registered office of the CompanyMAVI INDUSTRIES LTD. - 500248 - Reg. 34 (1) Annual Report
Sub: Submission of Annual Report 2019-20 in compliance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2019-20 of the Company. Kindly acknowledge the receipt.MAVI INDUSTRIES LTD. - 500248 - Notice For Annual General Meeting
Please find enclosed herewith Notice of 32nd Annual General Meeting of our Company scheduled to be held on Wednesday, September 30, 2020 at 9.00 a.m (IST) at Registered Office of the Company situated at Betegaon Village, Boisar (East), Taluka, Dist. Palghar - 401 501 .Kindly acknowledge the receipt.MAVI INDUSTRIES LTD. - 500248 - Revision In Outcome Of The Board Meeting Held On 03.09.2020 Submitted.
Revised outcome with respect to revised time of conclution of Board Meeting.MAVI INDUSTRIES LTD. - 500248 - Revision In Outcome Of The Board Meeting Held On 03.09.2020 Submitted.
Revised outcome with respect to revised time of conclution of Board Meeting.MAVI INDUSTRIES LTD. - 500248 - FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 2020
The Board Approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2020.MAVI INDUSTRIES LTD. - 500248 - OUTCOME OF BOARD MEETING
1. Approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2020. 2. The 32nd Annual General Meeting of the Company is to be held on Wednesday, September 30, 2020. 3. Book closure from September 24, 2020 till September 30, 2020 for the purpose of AGM. The cut off date for the shareholders eligible to attend and vote in the AGM is September, 23, 2020. 4. Approved and adopted policy on Code of Practices and Procedure for fair disclosure of Price Sensitive Information. 5. Approved and adopted policy on inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information. Accordingly, please find enclosed herewith a copy of Unaudited Financial Results for the quarter ended June 30, 2020 along with Auditor''s Report and policies adopted. The meeting of Board of Directors of the Company commenced at 3.00 p .m and concluded at 4.00 p.m.MAVI INDUSTRIES LTD. - 500248 - Board Meeting Intimation for Board Meeting On September 03, 2020
MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 03, 2020 at the registered office of the Company, inter alia, to consider and approve unaudited financial results of the company for the quarter ended June 30, 2020 and AGM and other matters.MAVI INDUSTRIES LTD. - 500248 - Announcement under Regulation 30 (LODR)-Change of Company Name
Intimation of Change in the name of the Company to 'KRISHNA FILAMENT INDUSTRIES LIMITED' w.e.f 03rd August, 2020.