| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| 1. Considered and Appointed Mr. Niranjan Navratanmal Jain (DIN: 00282842) as an Additional Director under Executive category subject to necessary approvals. The Appointment of Mr. Niranjan Navratanmal Jain shall be effective from the date of receipt of approval of Reserve Bank of India. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Considered and reviewed the performance of non-independent directors and the Board as a Whole. 2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors. 3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| 1. Allotment of 9,00,000 (Nine Lacs) Equity Shares of Rs. 25 /- (Rupees Twenty-Five Only) each at a premium of Rs. 15/- (Rupees fifteen Only) each aggregating to Rs. 2,25,00,000/- (Rupees Two Crore Twenty Five Lakh only), to persons belonging to Non-Promoters, Public category on Preferential Basis, for cash | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 alongwith the Limited Review Report thereon and Any other item with the permission of the Chair and Majority of Directors 1. Considered, approved and taken on record an Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2024 along with limited review report as issued by the Statutory Auditors, thereon as per regulation 33 of SEBI (LODR) 2015 regulations. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 10 Jan 2025 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. Raising of funds by way of Issue of Convertible Equity Warrants and/or Equity Shares on preferential basis subject to such approvals as may be required including approval of the members and other approvals as applicable. 2. Any other matter with the permission of Chair. 1. Issue of upto 9,00,000 Equity Shares, of the Company, at a price of Rs.25/- per Equity Share each. 2. Constitution of a Preferential Issue Committee of Board of Directors to decide on the matters relating to Preferential Issue . 3. Decided to call Extra Ordinary General Meeting of the Company on Saturday, February 15, 2025 at 01.00 P.M. at the registered office of the Company. 4. Notice of Extra Ordinary General Meeting of the Company. 5. Appointment of CS Vishwas Sharma, Proprietor of Vishwas Sharma & Associates, Company Secretary in Practice as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner. (As Per BSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| 1. Considered and Appointed Mr. Yash Kamleshkumar Shah (DIN: 10565098) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 2. Considered and Appointed Mr. Sushilkumar Goel (DIN 10647484) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 3. Considered and Accepted the Resignation of Ms. Hiralben Pravinkumar Kubavat (DIN: 07151116) from the office of Independent Director of the Company. 4. Considered and Accepted the Resignation of Mr. Astik Kalpeshbhai Trivedi (DIN: 10295843) from the office of Independent Director of the Company. 5. Considered and Approved the Reconstitution of the committees of the Board of Directors. | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LiSting Obligations and Disclosure equirements) Regulations 2015 Notice is hereby given that meeting of the board of Directors of the company will be held on December 102024. ALLOTMENT OF 36,00,000 EQUITY SHARES OF RS. 10/- EACH TO THE EXISTING EQUITY SHAREHOLDERS OF THE COMPANY AS ON RECORD DATE DECEMBER 6, 2024 PURSUANT TO ORDER OF THE HONBLE NCLT, AHMEDABAD REGARDING REDUCTION OF SHARE CAPITAL. (As Per BSE Announcement Dated on 10.12.2024) | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30 2024 2. Any other item with the permission of the Chair and Majority of Directors This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, October 25, 2024 and the said meeting commenced at 06.00 p.m. and concluded at 06.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved an Un-Audited Standalone Financial Results of the Company for the Quarter ended on September 30, 2024 along with limited review report as per regulation 33 of SEBI (LODR) 2015 regulations (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the company for the Quarter ended on June 30 2024. Announcement under Regulation 30 (LODR) Disclosure for cessation of Independent Director. As per attachments. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) and Year ended on June 30, 2024. | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| 1. Considered and Accepted the Resignation of Mr. Sunil Prataprai Gurnani (DIN: 10295851) from the office of Director of the Company w.e.f. July 09, 2024. 2. Considered and Approved Reconstitution of the Stakeholders Relationship committee of the Board. | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2024 alongwith the Audited Financial Statements thereon; 2. Any other item with the permission of the Chair and Majority of Directors Appointment of Cost Auditor for Financial Year 2024-25 (As per BSE Announcement Dated on 17/05/2024) 1. Considered and Approved the Standalone Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and Appointed M/s. Vishwas Sharma & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.Y. 2023-24. 3. Considered and Appointed M/s. Umangi Bhavsar & Associates, Chartered Accountants as an Internal Auditor of the Company. Read less.. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Secretarial Auditor Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 for Appointment of Internal Auditor (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 17 May 2024 | 17 May 2024 |
| 1. Considered and Appointed Mr. Yash Kamleshkumar Shah (DIN: 10565098) as an Additional Director under the category of Non-Executive Independent Director subject to necessary approvals. 2. Took note of cessation of Mr. Lalit Kajorimal Sharma due to completion of two consecutive terms of 5 years as an Independent Director of the Company. 3. Considered and Approved Reconstitution of committees of the Board. 4. Considered and took note of Appointment of Mr. Ritendrasinh Kishorsinh Rathod (ACS 34297) as a Company Secretary and Compliance Officer of the Company | ||
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