MAVI INDUSTRIES LTD. - 500248 - 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 Krishna Kumar Agarwal MAVI INDUSTRIES LTD. - 500248 - 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 Sharad Kumar Agarwal MAVI INDUSTRIES LTD. - 500248 - 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 Atit Agarwal MAVI INDUSTRIES LTD. - 500248 - 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 Rishabh Agarwal MAVI INDUSTRIES LTD. - 500248 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAVI INDUSTRIES LTD. 2CINL25200MH1988PLC048178 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 NA 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: NA Designation: NA EmailId: maviindustriesltd@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: maviindustriesltd@gmail.com Date: 30/06/2020 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. MAVI INDUSTRIES LTD. - 500248 - Board Meeting Intimation for Board Meeting Reschedule Intimation
MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,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 scheduled to be held on Monday, June 29, 2020, inter alia, to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2020 and other matters as intimated vide letter dated June 22, 2020 is rescheduled to Friday, July 24, 2020 pursuant to SEBI circular no SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 giving further extension of the time for submission of financial results for the quarter/half year/financial year ending March 31, 2020 till July 31, 2020 due to the continuing impact of the CoVID-19 pandemic.. Kindly acknowledge the receipt and take the above on your records. MAVI INDUSTRIES LTD. - 500248 - Board Meeting Intimation for Board Meeting
MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sirs, 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 Monday, June 29, 2020 at the registered office of the Company, inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended March 31, 2020 and other matters. Kindly take the above on record. MAVI INDUSTRIES LTD. - 500248 - Sub: Disclosure Of Voting Results And Scrutinizer'S Report Of Postponed Extra Ordinary General Meeting Held On 05Th June, 2020
With reference to the captioned subject, we would like to inform you that an Extra-Ordinary General Meeting (EGM) of the members of the Company was held on 5th June, 2020 at 11:00 A.M. through Video Conferencing. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details of voting results and the scrutinizer's report of the business transacted at the Extra Ordinary General Meeting in the prescribed format. This is for your information and record MAVI INDUSTRIES LTD. - 500248 - Proceeding Of The Postponed Extra Ordinary General Meeting Held On 05Th June, 2020
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Postponed Extra-Ordinary General Meeting (EGM) of the Members of the Company, held on June 05, 2020. This is for your information and record. Thanking You. MAVI INDUSTRIES LTD. - 500248 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company by the Company''s Registrar and Share Transfer Agent, i.e. Link Intime India Private Limited. Kindly acknowledge the receipt and take the above on your records