MAHALAXMI SEAMLESS LTD.-$ - 513460 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
With reference to above captioned subject, subject, please note that the statement of Deviation or variation for proceeds of public issue, rights issue, preferential issue, QIP is not applicable to our company for the quarter ended 30th June 2023. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 11Th August, 2023
MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To approve the un-audited financial results of the Company for the quarter ended June 30, 2023. 2. 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, 2023. 3. To consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 32nd Annual General Meeting of the Company. 4. To approve limits of investment that can be made by company pursuant to Section 186 of the Companies Act 2013. 5. To approve the increment in remuneration of Mr. Vivek Madhavprasad Jalan, Managing director of the company in terms of Section 197 of the Companies Act 2013. 6. To consider, discuss and approve the draft notice for calling 32nd Annual General Meeting of the Company for the financial year ended on 31st March, 2023. 7. To consider any other matter with the permission of the Chairman, if any. 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) Regulation, 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 30th June, 2023. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements , 2015, we hereby confirm that: i. There is no payment of interest/dividend/principal obligations for non-convertible securities which is due for the quarter ended June 30, 2023; and ii. There is no unpaid interest/dividend/principal obligation in relation to non-convertible securities at the end of the quarter ended June 30, 2023. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held on 26th June, 2023 has appointed Mr. Sumit Panwar (Membership No.: A69566) as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 26th June, 2023. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Please take on record and acknowledge the same. 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 Monday, 26th June, 2023 at 12.00 P.M. in the said meeting the Board has approved the following: 1. Approved and accepted the appointment of Mr. Sumit Panwar as the Company Secretary and Compliance officer of the Company with effect from 26th June, 2023 We hope that the above meets with your requirements. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 26Th June, 2023
MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 ,inter alia, to consider and approve With reference to above subject, we hereby inform you that the Board meeting of the Company will be held on Monday, 26th June, 2023 at 12.00 P.M. at the registered office of the Company to appoint Mr. Sumit Panwar as Company Secretary and Compliance Officer of the Company MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of newspaper advertisement of Audited Financial Results for the quarter ended on March 31, 2023 in the English National daily 'The Free Press Journal' dated 27/05/2023 and in the Marathi daily 'Navshakti' dated 27/05/2023. MAHALAXMI SEAMLESS LTD.-$ - 513460 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. We fall under category a) therefore Regulation 23(9) is not applicable to our company.