MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales figures for the month of August, 202301-09-2023
01-09-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Predispatch of Notice newspaper advertisements giving prior intimation for the 35th Annual General Meeting of the Company01-09-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Intimation for App Of The Boards' Report, Corporate Governance Report And Notice Of The 35Th AGM, Book Closure, Cutoff Date, Rev. In Rem, Reappointment Any Other Matter With The Permission Of The Chair.
MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Re-app of Udayraj Singhania (DIN: 02465416) as Non-Exe Ind Director for a second term of 5 years w.e.f. 22nd Sep, 2023 to 21st Sep, 2028, subject to approval of the Members Company in ensuing AGM. the revision in the remuneration of Mr. Rajesh Agrawal (DIN: 00806417) MD of the Company for his remaining term subject to approval of the Members of the Company in ensuing AGM fix the remuneration of Mrs. Rekha Agrawal (DIN: 00597156) Exe- Director of the Company for a period of three years subject to approval of the Members of the Company in ensuing AGM. fix the remuneration of Mr. Suresh Raman (DIN: 07562480) Exe- Director & CFO of the Company for a period of three years subject to approval of the Members of the Company in ensuing AGM. Boards' Report, Corp. Governance Report and Notice of the 35th AGM. Book closure for the purpose of 35th AGM cut-off date for eligibility to participate in the Remote E-voting and E- voting at 35th AGM. Any Other matter with the permission of the Chair.31-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Outcome for Fixed The Date Of Annual General Meeting Is Friday The 29Th September, 2023. Taken On Record Secretarial Audit Report For The Year Ended 31.03.2023 Appointment Of Scrutinizer For Conducting The E-Voting Process.
Fixed the date of Annual General Meeting is Friday the 29th September, 2023. Taken on record Secretarial Audit Report for the year ended 31.03.2023 Appointment of Scrutinizer for conducting the E-voting Process.31-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Intimation for To Decide The Date Of 35Th Annual General Meeting For The Financial Year Ended 2022-23. To Appoint Scrutinizer For Conducting The E-Voting Process For The 35Th Annual General Meeting.
MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve To decide the date of 35th Annual General Meeting for the financial year ended 2022-23. To appoint Scrutinizer for conducting the e-voting process for the 35th Annual General Meeting.26-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Unaudited Financial Results for the quarter ended 30th June, 202312-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Unaudited Financial Results And Limited Review Report For The Quarter Ended 30.06.2023
Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2023.11-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Outcome for To Consider And Approve Unaudited Financial Results And Limited Review Report For The Quarter Ended 30.06.2023.
To consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2023.11-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 And To Discuss Any Other Matter As Per The Agenda Of The Meeting.
MAHAMAYA STEEL INDUSTRIES 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 To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2023 and to discuss any other matter as per the agenda of the meeting.03-08-2023
MAHAMAYA STEEL INDUSTRIES LTD. - 513554 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sales Figures for the Month of July, 2023.01-08-2023