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MAVI INDUSTRIES LTD. - 500248 - Notice Of The Postponed Extra Ordinary General Meeting (EGM) Of Mavi Industries Limited Scheduled To Be Held On Friday, 05Th Day Of June, 2020, At 11:00 A.M. Through Video Conferencing

 Dear Sir, This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company scheduled on Friday, 10th April, 2020 at Betegaon Village, boisar (E) Taluka Palghar, Dist Thane, Thane- 401501-Maharashtra at 10:00 a.m. was postponed till further notice as intimated to Exchange vide our letter dated 06th April, 2020 since our Hon'ble Prime Minister had directed for country wide lockdown.In order to support the noble intent of the Government of India and Government of Maharashtra, the EGM scheduled on Friday, 10th April, 2020 at Betegaon Village, boisar (E) Taluka Palghar, Dist Thane, Thane- 401501-Maharashtra at 10:00 a.m. was postponed and is scheduled to be held on Friday, 05th June, 2020 at 11:00 a.m. through Video Conferencing to avoid physical presence of the members at a common venue and to maintain social distancing.
12-05-2020
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MAVI INDUSTRIES LTD. - 500248 - Shareholding for the Period Ended March 31, 2020

 Mavi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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MAVI INDUSTRIES LTD. - 500248 - Sub: Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended March 31, 2020

 With reference to the above, please find enclosed herewith Certificate for the half year ended March 31, 2020 issued by M/s. P.P. Shah & Co., Company Secretaries, Mumbai, in connection with the compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt and take the above on your records.
06-05-2020
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MAVI INDUSTRIES LTD. - 500248 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikas PoddarDesignation :- Managing Director / Whole Time Director
28-04-2020
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MAVI INDUSTRIES LTD. - 500248 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS PODDARDesignation :- Any Other
28-04-2020
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MAVI INDUSTRIES LTD. - 500248 - Postponement Of Extraordinary General Meeting Scheduled To Be Held On April 10, 2020 At 10.00 A.M.

 With reference to the captioned subject,we would like to inform you that an EGM of the members of the Company which was scheduled to be held on Friday, April 10, 2020 at the registered office of the Company situated at Betegaon Village, Boisar (East), Taluka, Dist. Palghar- 401501 at 10:00 a.m stands postponed till further notice due to worldwide spreading of coronavirus or COVID -19.India is going through a rough phase of a global health scare- Coronavirus disease (COVID-19) pandemic.The lock down in India has been extended till 14th April, 2020, due to which no shareholders will be able to attend the EGM in person.Due to the postponement of the EGM, the Company has blocked the E-voting facility to be provided by Link Intime India Private Limited which was supposed to be commenced from April 07, 2020 to April 09, 2020.Rescheduled date for EGM & revised e-voting facility period shall be intimated accordingly. Please take the above information on your record.
06-04-2020
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MAVI INDUSTRIES LTD. - 500248 - Book Closure Intimation

 Book closure intimation for the purpose of extra ordinary general meeting of the company to be held on April 10, 2020.
20-03-2020
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MAVI INDUSTRIES LTD. - 500248 - Notice Of Extra Ordinary General Meeting To Be Held On April 10, 2020.

 An Extra Ordinary General Meeting of the Company will be held on Friday, April 10, 2020 at 10.00 A.M. at the Registered Office of the Company at Betegaon Village, Boisar (E), Taluka Palghar, Dist Thane MH 401501 to transact the business item contain in the notice of EGM.
20-03-2020
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MAVI INDUSTRIES LTD. - 500248 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, March 06, 2020 considered and unanimously approved: 1.To change the name of the Company from "Mavi Industries Limited" to "Krishna Filament Industries Limited" as made available by the Central Registration Centre, Registrar of Companies vide its name approval letter dated 13th February, 2020 and corresponding change in the Memorandum and Articles of Association of the Company subject to approval of Shareholders in the ensuing Extra Ordinary General Meeting. 2.Approved the notice of the extra ordinary general meeting to be held on Friday, April 10, 2020. 3.Appointment of M/s Janmejay Singh Rajput & Associates (JSRA), Practicing Company Secretaries as scrutinizer for the extra ordinary general meeting.
06-03-2020
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Mavi Industries Ltd - 500248 - Outcome Of The Board Meeting

 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, 12th February, 2020 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended 31st December, 2019. Accordingly, please find enclosed herewith copy of Unaudited Financial Results for the Quarter ended 31st December, 2019 along with Limited Review Report issued by A.M.S & Co., Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 2:30 p.m. and concluded at 4:30 p.m. Kindly take the above on your records.
12-02-2020
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