Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Audited Financial Results For Year Ended 31St March, 2023

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, 26th May, 2023 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company, has inter-alia considered and approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 were received, considered and approved; and 2. Auditor's Report issued by the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2023 was reviewed and taken on record.
26-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of The Board Meeting.

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, 26th May, 2023 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company, has inter-alia considered and approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 were received, considered and approved; and 2. Auditor's Report issued by the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2023 was reviewed and taken on record.
26-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of The Board Meeting.

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Friday, 26th May, 2023 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company, has inter-alia considered and approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 were received, considered and approved; and 2. Auditor's Report issued by the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2023 was reviewed and taken on record.
26-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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.
20-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023.

MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2023. We hope that above meets with your requirements.
19-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Non-Applicability Of Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Respected Sir, With reference to above captioned 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 31st March, 2023. This is for your information and records purpose.
10-05-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Submission Of Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Respected Sir, 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, 2023. Kindly take the above documents on record and acknowledge the receipt
25-04-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Non-Applicability Of Annual Secretarial Compliance Report

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year and submitted Non-Applicability Certificate for Corporate Governance Report. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report for the year ended on March 31, 2023.
19-04-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Disclosure-Company Is Not Falling Under Category Of Large Entity.

As per SEBI Circular number ''SEBI/HO/DDHS/CIR/P/2018/144'', dated 26th November, 2018 with respect to fund raising by issuance of Debt Securities by Large Entity , we hereby submit that our Company ''Mahalaxmi Seamless Limited'' does not fall under the Large Corporate (LC) category as per framework provided in the aforesaid circular
14-04-2023
Bigul

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Compliances-Compliance Certificate For The Period Ended March, 2023

Respected Sir, Please find enclosed herewith a certificate dated 03rd April, 2023 for the period from April 01, 2022 to March 31, 2023 (both days inclusive), certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization), are maintained by Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Please take on record and acknowledge the same.
14-04-2023
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