MAHALAXMI SEAMLESS LTD.-$ - 513460 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed herewith the outcome of Extra-Ordinary General Meeting dated Thursday, 18th April, 2024 held at the registered office of the Company. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Disclosure- Company Is Not Falling Under Category Of Large Entity
Please find attached Disclosure - Company is not falling under category of large entity for the year ended 31st March, 2024 MAHALAXMI SEAMLESS LTD.-$ - 513460 - Non-Applicability Of Statement On Deviation Or Variation Of Funds Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 31St March, 2024
Please find enclosed compliance-Non Applicability of Statement on Deviation or Variation of funds under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, for the quarter ended on 31st March, 2024 MAHALAXMI SEAMLESS LTD.-$ - 513460 - Non-Applicability Of Annual Secretarial Compliance Report Under Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018
Please find enclosed Non-Applicability of Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018 for the year ended 31st March, 2024 MAHALAXMI SEAMLESS LTD.-$ - 513460 - Compliance- Compliance Certificate For The Period Ended 31St March, 2024
Please find enclosed herewith a certificate dated 01st April, 2024 for the period from April 01, 2023 to March 31, 2024 (both days inclusive), certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization and Rematerialization), are maintained by Adroit Corporate Services Private Limited , Registrar and Share Transfer Agent of the Company. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Submission Of Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended on 31st March, 2024. Kindly take the above documents on record and acknowledge the receipt. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of Securities and Exchange Board of India (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 ended 31st March, 2024. This is for your information and records purpose. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of advertisements(s) published in the newspapers, The Free Press Journal and Navshakti covering the intimation of dispatch of notice of Extra-Ordinary General Meeting and e-voting process. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Closure of Trading Window
With reference to the captioned subject, we would like to intimate that the trading window for dealing in securities of the company shall remain closed for all Designated Persons and their Immediate relatives from Monday, 1st April, 2024 till 48 hours after the announcement of the Audited Financial Results for the quarter ended 31st March, 2024. The date of Board Meeting for declaration of the Audited Financial Results of the Company for the quarter ended 31st March, 2024 will be intimated in due course. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Shareholder Meeting On April 18, 2024 (18-04-2024)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Extra-Ordinary General Meeting (Including e-voting instructions) (EGM Notice).