Mahalaxmi Seamless Ltd Share Price

7.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
MAHALAXMI SEAMLESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company for the Quarter ended December 31, 2019 2. For appointment of Mr. Aditya Moda as additional director With reference to above subject, we hereby inform you that the meeting of Board of Directors of the company is held on Wednesday, 12th February, 2020 at 2.00 P.M. In the said meeting the Board has approved the following: 1.Unaudited Financial Results along with Limited Review Report thereon from the Statutory Auditor of the Company for the quarter ended 31st December, 2019. 2.Appointment of Mr. Aditya Moda as Additional Director of Company pursuant to Section 161(1) of the Companies Act, 2013 and any other rules made thereunder. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results The meeting of Board of Director of the company held on Thursday, 14th November, 2019 at 12.00 P.M. in the said meeting the board has approved the Unaudited financial results for the quarter ended 30th September, 2019. . (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 29-Aug-2019 - -
MAHALAXMI SEAMLESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve With reference to your above, we hereby inform you that the Board meeting of the company will be held on Friday, 06th September, 2019 at 11.00 A.M. at the registered Office of the Company for approval of resignation of existing Company Secretary and approval of the notice of Annual General Meeting to be held on 28th September 2019.
Board Meeting - 09-Aug-2019 - -
MAHALAXMI SEAMLESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to your above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 14th August, 2019 at 11.00 A.M. at registered Office of the Company to consider and approve the unaudited financial results of the Company for the Quarter ended June 30, 2019. With reference to your above, we hereby inform you that the meeting of Board of Director of the company held on Wednesday, 14th August, 2019 at 11.00 A.M. in the said meeting the board has approved the Unaudited Financial Result along with Limited Review Report thereon from the Statutory Auditor of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 14.08.2019)
Board Meeting - 17-May-2019 - -
MAHALAXMI SEAMLESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to your above, we hereby inform you that the Board meeting of the company will be held on Wednesday, 29th May, 2019 at 11.00 A.M. at registered Office of the Company to consider and approve the audited financial results of the Company for the Quarter and year ended March 31, 2019 With reference to your above, we hereby inform you that the meeting of Board of Director of the company held on Wednesday, 29th May, 2019 at 11.00 A.M. in the said meeting the board has approved the Audited financial results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 18-Apr-2019 - -
Accepted the Appointment of Mr. VIVEK MADHAVPRASAD JALAN from the Directorship w.e.f. 18th April, 2019