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

Mavi Industries Ltd - 500248 - Board Meeting Intimation for Intimation Of Board Meeting On 12Th February, 2020 For Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2019

 MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12th February, 2020, at 2.30 p.m at the registered office of the Company, inter alia, to consider and approve unudited Financial Results of the Company for the quarter ended December 31, 2019. Kindly take the above on record.
03-02-2020
Bigul

Mavi Industries Ltd - 500248 - Shareholding for the Period Ended December 31, 2019

 Mavi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
Bigul

Mavi Industries Ltd - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of SEBI(Depositories and Participants ) Regulations, 2018 and based on the certificate received from Link Intime India Private Limited (RTA), we hereby confirm that for the quarter ended 31st December 2019, the Certificates of Equity Shares recieved for dematerialisation have been mutilated and cancelled only after due verification and the same of respective depository has been substituted as the registered owner in respect of those dematerialised equity shares.
09-01-2020
Bigul

MAVI INDUSTRIES LTD. - 500248 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Vikas PoddarDesignation :- Director
08-01-2020
Bigul

Mavi Industries Ltd - 500248 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject and in compliance with regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons, Ms. Saloni Jain (M. No.A54605) has resigned from the post of Company Secretary cum Compliance Officer of the Company with effect from 24th December 2019. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 24th December 2019. Kindly take the same on your record.
24-12-2019
Bigul

MAVI INDUSTRIES LTD. - 500248 - Related Party Transactions-September 2019

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please do find enclosed herewith the disclosure of related parties of the company for the quarter/half year ended 30th September, 2019. Further note that there was no related party transactions during the quarter/half year ended 30th September, 2019. Kindly take the above on record.
10-12-2019
Bigul

MAVI INDUSTRIES LTD. - 500248 - Appointment of Company Secretary and Compliance Officer

 Please be informed that pursuant to the provisions of Regulation 6(1) of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 read with Section 203 of the Companies Act, 2013 and rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 has appointed Ms. Saloni Jain (M. No. A54605) as the Company Secretary cum Compliance Officer of the Company with effect from 18th November 2019. The Board of Directors in its meeting held on 18th November 2019 has approved the appointment of Ms. Saloni Jain as the Company Secretary cum Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 shall be designated as the Key Managerial Personnel of the Company. The detailed profile of Ms. Saloni Jain as per requirement of Regulation 30 of Listing Regulation is given in Annexure 1. This is submitted for your information.
05-12-2019
Bigul

MAVI INDUSTRIES LTD. - 500248 - Appointment of Company Secretary and Compliance Officer

 Please be informed that pursuant to the provisions of Regulation 6(1) of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 read with Section 203 of the Companies Act, 2013 and rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 has appointed Ms. Saloni Jain (M. No. A54605) as the Company Secretary cum Compliance Officer of the Company with effect from 18th November 2019.
04-12-2019
Bigul

MAVI INDUSTRIES LTD. - 500248 - Unaudited Financial Results For The Quarter/Half Year Ended 30Th September, 2019

 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 Thursday, 14th November, 2019 has, inter alia,approved and taken on record, the Unaudited Financial Results for the quarter/half year ended 30th September, 2019. Accordingly, please find enclosed herewith copy of Unaudited Financial Results for the Quarter/half year ended 30th September, 2019 along with Limited Review Report issued by A.M.S & Co., Statutory Auditors of the Company
14-11-2019
Bigul

MAVI INDUSTRIES LTD. - 500248 - Unaudited Financial Results For The Quarter/Half Year Ended 30Th September, 2019

 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 Thursday, 14th November, 2019 has, inter alia, 1. Approved and taken on record, the Unaudited Financial Results for the quarter/half year ended 30th September, 2019. 2. Noted the resignation of Mr. Sanjay Kabra from the post of Compliance Officer. 3. Approved the appointment of Mr. Vikas Poddar, Director of the Company as the Compliance Officer of the Company till the date of new appointment of Company Secretary for the Company. Accordingly, please find enclosed herewith copy of Unaudited Financial Results for the Quarter/half year ended 30th September, 2019 along with Limited Review Report issued by A.M.S & Co., Statutory Auditors of the Company.
14-11-2019
Next Page
Close

Let's Open Free Demat Account