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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 0 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: NotApplicable Designation: NotApplicable EmailId: maviindustiesltd@gmail.com Name of the Chief Financial Officer: NotApplicable Designation: NotApplicable EmailId: maviindustiresltd@gmail.com Date: 30/05/2019 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.
30-05-2019
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Mavi Industries Ltd - 500248 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In accordance with the provisions of Section 139 of Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, M/s. B.N Kedia & Co., Chartered Accountants (Firm Registration No. 001652N) have completed their term as Statutory Auditors of the Company. Accordingly, the Board on recommendation of Audit committee has appointed M/s A M S & Co., Chartered Accountants, (Firm Registration No.130898W) as Statutory Auditors of the Company, to hold office for a term of five years from conclusion of 31st Annual General Meeting till the conclusion of 36th Annual General Meeting of the Company, subject to approval of the shareholders. The Brief Profile of A M S & Co., Chartered Accountants & is attached herewith.
29-05-2019
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Mavi Industries Ltd - 500248 - Results-Financial Year Ended 31St March 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, 29th May, 2019 has, inter alia, transacted and approved the Audited Financial Results for the quarter and year ended 31st March, 2019. Copy of Audited Financial Results, Statement of Assets & Liabilities along with Auditor''s Report and Declaration with respect to unmodified opinion is enclosed herewith. Kindly take the above on record.
29-05-2019
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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, 29th May, 2019 has, inter alia, transacted the followings: 1. The Board has approved the Audited Financial Results for the quarter and year ended 31st March, 2019. Copy of Audited Financial Results, Statement of Assets & Liabilities along with Auditor''s Report and Declaration with respect to unmodified opinion is enclosed herewith. 2. In accordance with the provisions of Section 139 of Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, M/s. B.N Kedia & Co., Chartered Accountants (Firm Registration No. 001652N) have completed their term as Statutory Auditors of the Company. Accordingly, the Board on recommendation of Audit committee has appointed M/s A M S & Co., Chartered Accountants, (Firm Registration No.130898W) as Statutory Auditors of the Company, to hold office for a term of five years from conclusion of 31st Annual General Meeting till the conclusion of 36th Annual General Meeting of the Company, subject to approval of the shareholders. The Brief Profile of A M S & Co., Chartered Accountants & is attached herewith. 3. The 31st Annual General Meeting of the Company will be held on Monday, 30th September, 2019.
29-05-2019
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MAVI INDUSTRIES LTD. - 500248 - Board Meeting Intimation for Financial Result For The Year Ended 31St March 2019

MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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, 29th May, 2019, at 2.30 p.m at the registered office of the Company, inter alia, to consider and approve Audited Financial Results of the Company for the quarter & Year ended March 31, 2019. Kindly take the above on record.
17-05-2019
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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 Omprakash Agarwal
06-05-2019
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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 Jyoti Agarwal
06-05-2019
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MAVI INDUSTRIES LTD. - 500248 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Six Months Ended 31.03.2019.
24-04-2019
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MAVI INDUSTRIES LTD. - 500248 - Compliance Certificate For The Half Year Ended 31St March 2019

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2019.
24-04-2019
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