TCS, HDFCBANK, SBI Liquid Fund (G)
Mahamaya Steel Industries Ltd.
Mahamaya Steel Inds
NSE
₹ 0.00
0.00 (0.00)%
Manufacturing
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Dividend Inter alia, 2. To consider and recommend dividend for the Financial Year 2020-21 if any. 3. To consider the re-appointment of M/s Sanat Joshi & Associates as a Cost Auditor of the Company forthe Financial Year 2021-22. 4. To consider the re-appointment of Mr. Nitesh Jain as Secretarial Auditor of the Company for the Financial Year 2021-22. 5. To consider the re-appointment of Mr. Subhash Rao as an Internal Auditor of the Company for the Financial Year 2021-22. 6. To dissolve Corporate Social Responsibility Committee due to its non-applicability on the Company asper Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021 dated 224 January,2021. |
| 13 08 2021 | Quarterly Results |
| 25 08 2021 | Inter alia, to consider and approve : 1. To consider and adopt new set of Articles of Association as per Companies Act, 2013 subject to approval of the Shareholders. 2.To consider issue and allotment of Equity Shares on Preferential allotment Basis as per SEBI (ICDR) Regulations,2018, subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed and also decide the matters consequential thereto. 3.To decide day and date of Annual General Meeting for the financial year ended 2020-21. |
| 30 08 2021 | Inter alia, to consider and approve : 1. To re-appoint M/s KPRK and Associates Chartered Accountants, Nagpur (Firm Registration No. 103051W) whose term expires at the ensuing 33rd Annual General Meeting subject to the approval of Members. 2. To consider and approve draft Notice and Director?s Report of the Company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. 3. To finalize the dates of Book Closure and e-voting related matters for the purpose of forthcoming 33rd Annual General Meeting to be held on 24th September, 2021. 4. Any Other matter with the permission of the Chair |
| 13 11 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results |
| 15 02 2022 | Preferential Issue of shares |
| 24 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 01 09 2022 | Inter alia, to consider and approve : 1. To decide the day and date of 34th Annual General Meeting for the financial year ended 2021-22. 2. To appoint Scrutinizer for conducting the e-voting process for the 34th Annual General Meeting |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 31 08 2023 | Inter alia, to consider and approve:- (1) To decide the date of 35th Annual General Meeting for the financial year ended 2022-23. (2) To appoint Scrutinizer for conducting the e-voting process for the 35th Annual General Meeting. |
| 05 09 2023 | Inter-alia, to consider the following business: 1. 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. 2. 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 3. To 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. 4. To 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. 5. Boards? Report, Corp. Governance Report and Notice of the 35th AGM. 6. 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. 7. Any Other matter with the permission of the Chair. |
| 08 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
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