MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of 36th AGM05-07-2024
05-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Reg. 34 (1) Annual Report.
Annual Report 2023-2404-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Notice Of 36Th Annual General Meeting To Be Held On 29Th July, 2024.
Notice of 36th Annual General Meeting to be held on 29th July, 202404-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Book Closure For The Purpose Of AGM
Book Closure for the purpose of AGM04-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04.07.2024
1. Approved the Boards' Report, Corporate Governance Report and Notice of the 36th Annual General Meeting which will be held on Monday, 29th July, 2024, 2023, at 12:00 noon (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. 2. Approved the closure of Register of Members and Share Transfer Books which shall remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th July, 2024. 3. Approved 19th July, 2024 as the cut-off date for deciding eligibility of members for remote e-voting and voting during the AGM at the 36th Annual General Meeting of the Company.04-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales Figures for the Month of June, 202401-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Predispatch Notice of Agm-Newspaper Publication01-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Revision of Board Meeting
Purpose of the meeting has been revised01-07-2024
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 4Th July, 2024
MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve 1. To consider and approve the re-appointment of Mr. Rajesh Lunia (DIN: 08441126) as Non-Executive Independent Director for a second term of 5 years w.e.f. 4th May, 2024 up to 3rd May, 2029, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. Approval of the Boards' Report, Corporate Governance Report and Notice of the 36th Annual General Meeting. 3. Approval of the Book closure for the purpose of 36th Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 36th Annual General Meeting. 5. Any Other matter with the permission of the Chair.29-06-2024