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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Respected Sir, With reference to the subject matter and in accordance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is the duly approved Board 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 Board Meeting held on 05th September, 2022. Please take on records and acknowledge the same.
05-09-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Submission Of Notice For Book Closure Dates

 Dear Sir, With reference to the subject matter, we wish to inform you that 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th September, 2022 at 04.00 P.M. at the registered office of the company and for the purpose of which the Register of Members and Share Transfer Books shall remain close from 21st September, 2022 to 27th September, 2022 (both days inclusive), in compliance to the Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on the record.
05-09-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th September, 2022

 Respected Sir, With reference to the above, we hereby inform you that the meeting of Board of Directors of the company was held on Monday, 05th September, 2022 at 04.00 P.M. in the said meeting the Board has considered the following: 1. Approval of draft Board's Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2022. This resolution has been passed. 2. Approval of an appointment of Scrutinizer for scrutinizing the process in the 31st Annual General Meeting of the Company. This resolution has been passed. 3. Approval of draft notice for calling 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2022. This resolution has been passed. 4. Alteration of an object clause of Memorandum of Association of the Company. This resolution has been passed. Please take on records and acknowledge the same
05-09-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 05Th September, 2022

 MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Respected Sir, With reference to above subject, we hereby inform you that the Board meeting of the company will be held on Monday, 05th September, 2022 at 04.00 P.M. at the registered Office of the Company to transact the following matters: 1. To consider, discuss and approve the draft Board's Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2022 2. To consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 31st Annual General Meeting of the Company 3. To consider, discuss and approve the draft notice for calling 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2022 4. To alter object clause of Memorandum of Association of the Company 5. To consider any other matter with the permission of the Chairman, if any
27-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir, Please find enclosed herewith a copy of newspaper advertisement of unaudited financial results for the quarter ended on June 30, 2022 in English National daily 'The Free Press Journal' dated 11/08/2022 and in Marathi daily 'Navshakti' dated 11/08/2022. Kindly note the same and acknowledge the receipt. Please take on records and acknowledge the same. Thanking You,
11-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir, Please find enclosed herewith a copy of newspaper advertisement of unaudited financial results for the quarter ended on June 30, 2022 in English National daily 'The Free Press Journal' dated 11/08/2022 and in Marathi daily 'Navshakti' dated 11/08/2022. Kindly note the same and acknowledge the receipt. Please take on records and acknowledge the same. Thanking You,
11-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Results-Financial Results For June 30, 2022

 Respected Sir, With reference to the above, we hereby inform you that the meeting of Board of directors of the Company was held on Wednesday, 10th August, 2022 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended June 30, 2022. We hope that the above meets with your requirements.
10-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of Board Meeting

 Respected Sir, With reference to the above, we hereby inform you that the meeting of Board of directors of the Company was held on Wednesday, 10th August, 2022 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended June 30, 2022. We hope that the above meets with your requirements.
10-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir, Pursuant to Regulation 47 of 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 Board Meeting. Please take on records and acknowledge the same.
04-08-2022
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MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10Th August, 2022.

 MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Respected Sir, With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Wednesday, 10th August, 2022 at 4.00 P.M. at the registered office of the Company to consider and approve the un- audited financial results of the Company along with limited review report for the quarter ended June 30, 2022. We hope that above meets with your requirements.
03-08-2022
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