MAVI INDUSTRIES LTD. - 500248 - Shareholder Meeting- AGM On Monday, 30Th September 2019
Attached is the Notice of 31st Annual General Meeting to be held on Monday,30th September 2019.07-09-2019
07-09-2019
MAVI INDUSTRIES LTD. - 500248 - Fixes Book Closure For 31St AGM Of The Company.
With reference to the above, we would like to inform you that the 31st Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, 30th September, 2019 at registered office of the Company sitiuated at Betegaon Village, Boisar (East), Taluka, Dist. Palghar- 401501 at 09.00 a.m. Security Code Type of Security Book Closure Purpose From To 500248/ MAVIIND Equity Shares 24.09.2019 30.09.2019 31st Annual General Meeting Both days Inclusive Kindly acknowledge the receipt and take the above on your records.07-09-2019
MAVI INDUSTRIES LTD. - 500248 - Reg. 34 (1) Annual Report
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 2018-19 of the Company. Kindly acknowledge the receipt.07-09-2019
Mavi Industries Ltd - 500248 - Result-Financial Result As On 30Th June 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 Wednesday, 14th August, 2019 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended 30th June, 2019.The meeting of Board of Directors of the Company commenced at 2:30 p.m. and concluded at 3.45 p.m. Accordingly, please find enclosed herewith copy of Unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report issued by B.N. Kedia & Co. Statutory Auditors of the Company. Kindly take the above on your records.14-08-2019
Mavi Industries Ltd - 500248 - Outcome of 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, 14th August, 2019 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended 30th June, 2019.The meeting of Board of Directors of the Company commenced at 2:30 p.m. and concluded at 3.45 p.m. Accordingly, please find enclosed herewith copy of Unaudited Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report issued by B.N. Kedia & Co. Statutory Auditors of the Company. Kindly take the above on your records.14-08-2019
MAVI INDUSTRIES LTD. - 500248 - Board Meeting Intimation for Financial Result For The Quarter Ended 30Th June 2019
MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 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 ended June 30, 2019. Kindly take the above on record.05-08-2019
Mavi Industries Ltd - 500248 - Shareholding for the Period Ended June 30, 2019
Mavi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here21-07-2019
MAVI INDUSTRIES LTD. - 500248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the securities received for dematerialization 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 dematerialized, are listed on Stock Exchanges where earlier issued securities were listed.16-07-2019
MAVI INDUSTRIES LTD. - 500248 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director15-07-2019
Mavi Industries Ltd - 500248 - Submission Of Disclosure Of Related Party Transactions Of The Company For The Year Ended 31 March, 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 year ended 31 March, 2019. Further note that there was no related party transactions during the financial year ended 31st March, 2019. Kindly take the above on record.24-06-2019