Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Mavi Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : May 06, 2010Name of the Company : Mavi Industries Ltd Total no of outstanding shares of the Company : 77863001. Name of the Entity : Radhabai AgarwalDetails of Transaction... Publish Audited Results
Mavi Industries Ltd has informed BSE that with respect to the Un-audited Financial Results of the Company for the Quarter ended on March 31, 2010 ,instead of Un-audited Quarterly Results, the Audited Financial Results of the Company for the year ended on March 31, 2010 will be published within 60 days from the end of the financial year i.e. on or before May 31, 2010. Mavi Industries - Financial Results for Dec 31, 2009
Mavi Industries Ltd has informed BSE about the financial results for the Quarter ended December 31, 2009. Mavi Industries - Financial Results for Sep 30, 2009
Mavi Industries Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009. Mavi Industries - Outcome of AGM
Mavi Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have considered & approved the following:1. Approval and adoption of Audited Annual Accounts for the year ended March 31, 2009 and Reports of Auditors & Directors thereon.2. Re-appointment of Mr. Krishna Kumar Agarwal as Director of the Company liable to retire by rotation.... Mavi Industries fixes Book Closure for AGM
Mavi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Mavi Industries - Financial Results for Jun 30, 2009
Mavi Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Mavi Industries - Outcome of EGM
Mavi Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 27, 2009, inter alia, have duly approved the special businesses as specified in the notice convening the meeting viz:1. Appointment of Statutory Auditors M/s. B N Kedia & Co., Chartered Accountants by filling the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants. Mavi Industries - EGM on Jul 27, 2009
Mavi Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 27, 2009, inter alia, to appoint M/s. B N KEDIA & CO., Chartered Accountants, Mumbai in casual vacancy caused by the resignation of M /s. HARIBHAKTI & CO., Chartered Accountants, Mumbai, to hold office up to the conclusion of the next Annual General Meeting on such remuneration, terms & conditions. Mavi Industries - Outcome of Board Meeting
Mavi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, the following decisions were taken subject to approval of members in the Extra Ordinary General Meeting.1. Appointment of Statutory Auditors M/s. B N Kedia & Co., Chartered Accountants in the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants....