Financial Results & Limited Review Report for Sept 30, 2015
Mahamaya Investments Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.05-11-2015
05-11-2015
Closure of Trading Window
Mahamaya Investments Ltd has informed BSE that the unaudited financial results for the 2nd Quarter ended on September 30, 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 other persons covered under the Code from October 12, 2015 till the expiry of 48 hours after the public announcement of the said results are made.10-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Mahamaya Investments Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.03-10-2015
Proceedings of A G M
Mahamaya Investments Ltd has submitted to BSE a copy of the proceedings of 35th Annual General Meeting (AGM) of the Company held on September 29, 2015.30-09-2015
Scrutinizer's Report
Mahamaya Investments Ltd has submitted to BSE a copy of consolidated Scrutinizer's Report.30-09-2015
Outcome of AGM
Mahamaya Investments Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Fixes Book Closure for AGM (cut-off date for e-voting)
Mahamaya Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 29, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.14-08-2015
Outcome of Board Meeting
Mahamaya Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held onAugust 14, 2015 have accepted the resignation of Mr. Jethalal Goswami from the post of Independent Director of the Company with effect from August 14, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015
Mahamaya Investments Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Board Meeting on August 14, 2015
Mahamaya Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business:1. The Un - Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on June 30, 2015 pursuant to clause 41 of Listing Agreement....04-08-2015