MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of Board Meeting.
We hereby inform you that the meeting of Board of Directors of the company was held on Thursday, 13th October, 2022 at 04.00 P.M. in the said meeting the Board has issued the No Objection Certificate (NOC) regarding property tax to Jindal Saw Limited. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- VIVEK MADHAVPRASAD JALANDesignation :- Managing Director / Whole Time Director MAHALAXMI SEAMLESS LTD.-$ - 513460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Adroit Corporate Services Pvt. Ltd, the Registrar and share Transfer Agent of the Company, for the quarter and half year ended 30th September, 2022. This is for your information and record. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th October, 2022
MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider and approve We hereby inform you that the Board meeting of the company will be held on Thursday, 13th October, 2022 at 04.00 P.M. at the registered Office of the Company to transact the following matter: To issue a No Objection Certificate (NOC) regarding property tax. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
31st Annual General Meeting [AGM] of the shareholders of Mahalaxmi Seamless Limited held on Tuesday 27th September, 2022 at 04.00 P.M. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126 and also through video conferencing ('VC') / other audio visual means ('OVAM'). I, CS Mrs. Neelakshee R. Marathe, Company Secretary in Practice, have been appointed as a Scrutinizer by the Board of directors of Mahalaxmi Seamless Limited. The poll papers and all other relevant records were sealed and handed over to the Director authorized by the Board for safe keeping. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith duly approved Ordinary Resolution for appointment of Statutory Auditors of the Company pursuant to the provisions of Section 139(1) of the Companies Act, 2013, passed in its Annual General Meeting held on Tuesday, 27th September, 2022. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In accordance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is the duly approved Special Resolution for alteration of object clause contained in the Memorandum of Association of the Company pursuant to the provisions of Section 13(9) of the Companies Act, 2013, passed at its Annual General Meeting held on 27th September, 2022. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 at 04:00 p.m. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126 and also through video conferencing ('VC') / other audio visual means ('OVAM'). The Company had provided remote e-voting facilities to vote on the resolutions as per the Notice dated September 05th, 2022 The Company further provided facilities for voting through physical ballots at the venue of AGM for shareholders who did not cast their vote through remote e-voting on the resolutions. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respected Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of advertisement(s) published in the newspapers, The Free Press Journal and Navshakti covering the intimation of dispatch of notice of Annual General Meeting and e-voting process. Please take on records and acknowledge the same. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Reg. 34 (1) Annual Report.
Annual Report for the year 2021-2022