| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jul 2024 | 29 Jun 2024 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve 1. To consider and approve the re-appointment of Mr. Rajesh Lunia (DIN: 08441126) as Non-Executive Independent Director for a second term of 5 years w.e.f. 4th May 2024 up to 3rd May 2029 subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. Approval of the Boards Report Corporate Governance Report and Notice of the 36th Annual General Meeting. 3. Approval of the Book closure for the purpose of 36th Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 36th Annual General Meeting. 5. Any Other matter with the permission of the Chair. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 01.07.2024) 1. Approved the Boards Report, Corporate Governance Report and Notice of the 36th Annual General Meeting which will be held on Monday, 29th July, 2024, 2023, at 12:00 noon (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. 2. Approved the closure of Register of Members and Share Transfer Books which shall remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th July, 2024. 3. Approved 19th July, 2024 as the cut-off date for deciding eligibility of members for remote e-voting and voting during the AGM at the 36th Annual General Meeting of the Company. (As per BSE Announcement Dated on 04/07/2024) | ||
| Board Meeting | 29 Jun 2024 | 24 Jun 2024 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Board Meeting Intimation for To Decide The Date Of 36Th Annual General Meeting For The Financial Year Ended 2023-24. To Appoint Scrutinizer For Conducting The E-Voting Process For The 36Th Annual General Meeting. Decided the date of Annual General Meeting to be held on Monday the 29th July, 2024 and Appointment of Scrutinizer for conducting the E-voting Process. (As Per BSE Announcement Dated on 29.06.2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Audited Results 2023-24 Further it is to inform vou that Board of Directors has decided not to propose any dividend, for the financial vear 2023-24. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 1 May 2024 | 1 May 2024 |
| Intimation of Reappointment of Independent Director | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice of Board Meeting to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2023. Outcome of Board Meeting held on 12.02.2024 Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| MAHAMAYA STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve Standalone and consolidated Unaudited financial results for the quarter and half year ended 30.09.2023 Considered and approved unaudited financial results and Limited review report for the quarter and half year ended 30.09.2023 Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 5 Sep 2023 | 31 Aug 2023 |
| 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. OUTCOME OF BOARD MEETING HELD ON 5TH SEPTEMBER, 2023 Reappointment of Independent Director for Second Term of 5 consecutive years subject to shareholders approval. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 31 Aug 2023 | 26 Aug 2023 |
| 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. 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. (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| 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. To consider and approve 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. (As Per BSE Announcement Dated on 11.08.2023) | ||
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