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Mavi Industries Ltd - 500248 - Board Meeting Intimation for Unaudited Financial Results-14.11.2019

 MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th November, 2019, at 2.30 p.m at the registered office of the Company, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter & half year ended September 30, 2019. Kindly take the above on record.
08-11-2019
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Mavi Industries Ltd - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialisation 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 30 days of receipt of certificate of security. Further, the certificates of securities which were dematerialised, are listed on Stock Exchange where earlier issued securities were listed.
14-10-2019
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MAVI INDUSTRIES LTD. - 500248 - Shareholding for the Period Ended September 30, 2019

 Mavi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
12-10-2019
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Mavi Industries Ltd - 500248 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Vikas PoddarDesignation :- Director
11-10-2019
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Mavi Industries Ltd - 500248 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Six Months Ended 30.09.2019.

 Ref: Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above please find enclosed herewith Certificate for the six months ended 30th September, 2019 issued by M/s. P.P. Shah & Co., Company Secretaries, Mumbai, in connection with the compliance of listing regulations requirements. We hope you will find the above said Certificate in order to comply with your requirement. Kindly acknowledge the receipt and take the above on your records.
11-10-2019
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Mavi Industries Ltd - 500248 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Half Year Ended 3Oth September, 2019.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
09-10-2019
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MAVI INDUSTRIES LTD. - 500248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mavi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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MAVI INDUSTRIES LTD. - 500248 - Voting Result Of Shareholder Meeting- 30Th September 2019

 This is to inform you that the 31st Annual General Meeting of our Company was held on Monday, 30th September, 2019 at 09.00 a.m. at the Registered Office of the Company. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the business transacted at the 31st Annual General Meeting in the prescribed format. Kindly acknowledge the receipt.
02-10-2019
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MAVI INDUSTRIES LTD. - 500248 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, this is to inform you that the members of the Company at the 31st Annual General Meeting held on September 30, 2019 have appointed M/s. A.M.S & Co., Chartered Accountants (Firm Registration No.130898W) as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company to be held in the year 2024. Kindly take the above on your record.
30-09-2019
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MAVI INDUSTRIES LTD. - 500248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2019 at 09.00 a.m. at registered office of the Company and members have approved all the business as specified in the notice conveying the AGM. Kindly acknowledge the receipt.
30-09-2019
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