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Mahalaxmi Seamless Ltd.
Mahalaxmi Seamless
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹4.82 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Inter alia, to appoint secretarial auditor to conduct the secretarial audit of the company for the financial year ended on 31st March, 2021. |
| 28 06 2021 | Audited Results & A.G.M. |
| 15 07 2021 | Inter alia, to transact the following matters: 1. To authorize the Board to borrow monies upto Rupees 5 crores pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 2. To consider, discuss and approve the draft Board’s Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2021 3. To consider, discuss and approve the draft notice for calling 30th Annual General Meeting of the Company for the financial year ended on 31st March, 2021 4. To consider, discuss and approve the appointment of Mr. Vivek Madhavprasad Jalan as Managing Director of the Company and change of designation of Mr. Madhavprasad Govindram Jalan from Chairman and Managing Director to Chairman of the Company. |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 15 12 2021 | Inter alia, to consider and approve to avail corporate internet banking facility for transaction of business |
| 11 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 05 09 2022 | Inter alia, to consider and approve the following matters: 1. To consider, discuss and approve the draft Board?s Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2022 2. To consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 31st Annual General Meeting of the Company 3. To consider, discuss and approve the draft notice for calling 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2022 4. To alter object clause of Memorandum of Association of the Company 5. To consider any other matter with the permission of the Chairman, if any |
| 13 10 2022 | Inter alia, to transact the following matter: To issue a No Objection Certificate (NOC) regarding property tax. |
| 12 11 2022 | Quarterly Results |
| 11 01 2023 | Inter alia, to consider and approve To accept and take note of the resignation of Ms. Palak Salecha (Membership No.A51797) from the post of Company Secretary and Compliance Officer of the Company vide resignation letter dated 31st December, 2022. |
| 08 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 26 06 2023 | Inter alia, to appoint Mr. Sumit Panwar as Company Secretary and Compliance Officer of the Company |
| 11 08 2023 | Quarterly Results & A.G.M. |
| 07 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 23 03 2024 | Inter alia, to transact the following matters: 1. To authorize the Board to borrow monies in the form of director?s loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795) and Mrs. Mala Sharma, Director of the Company (DIN: 02964382), pursuant to the provisions of Section 179(3)(d)and Section 180(1)(c)of the Companies Act, 2013 2. To authorize the Board to borrow monies in the form of Inter-corporate loans, pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 3. To authorize the Board to sell an undertaking of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 4. To increase the investment limit of the Company from Rs. 5,00,00,000 (Rupees Five Crores Only) to Rs. 15,00,00,000/- (Rupees Fifteen Crores Only), pursuant to the provisions of Section 186(3) of the Companies Act, 2013 5. To approve the notice for convening an extra-ordinary general meeting of the members |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results & Audited Results |
| 13 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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