Shareholding for the Period Ended December 31, 2015
Mahamaya Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here04-04-2016
04-04-2016
Change in Directorship
Mahamaya Investments Ltd has informed BSE that Mr. Manoj Kumar Prasad, appointed as Additional Independent Director on the Board of Company with effect from February 12, 2016 to February 11, 2021.15-02-2016
Change in Directorship
Mahamaya Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, have accepted the resignation of Mr. Nikunj Pancholi from the post of Independent Director of the Company with effect from February 12, 2016.15-02-2016
Outcome of Board Meeting
Mahamaya Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, approved the following:1. Appointment of Mr. Manoj Kumar Prasad as Independent Director of the Company w.e.f. February 12, 2016 for a Term of five years.2. Resignation of Mr. Nikunj Pancholi from the post of Independent Director of the Company w.e.f. February 12, 2016....12-02-2016
Financial Results, Limited Review Report for December 31, 2015
Mahamaya Investments Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 201512-02-2016
Board Meeting on Feb 12, 2016
Mahamaya Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business.1. To approve Un - Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on December 31, 2015 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015....29-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Mahamaya Investments Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Closure of Trading Window
Mahamaya Investments Ltd has informed BSE that on account of declaring the unaudited financial results for the 3rd Quarter ended on December 31, 2015 and as per Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company is closed for all Directors, Designated Employees and persons covered under the Code from January 13, 2016 till the expiry of 48 hours after the public announcement of the said results are made.12-01-2016
Authorised KMPs to determine materiality of events/information
Mahamaya Investments Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".29-12-2015
Change in Directorate
Mahamaya Investments Ltd has informed BSE that Mr. Shrikrishna Baburam Pandey, appointed as Additional Independent Director on the Board of Company with effect from December 26, 2015 to December 25, 2020.26-12-2015