| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve a) To approve Boards Report on the financial statement for the year ended 31st March 2025 b) To decide the day date time and place of 40th Annual General Meeting and to approve the Notice convening 40th Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 40th Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 40th Annual General Meeting | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Un-audited Financial Result for the First Quarter ended 30th June 2025 and Limited Review Report issued by the Statutory Audit Report issued by Statutory Auditors of the company. The Trading Window will remain closed from 1st July 2025 to 12th August 2025 for Directors Designated employees and their family members. Please take the above information on record We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on 8th August, 2025 along with Limited Review Report issued by the Statutory Auditor of the Company. Kindly take the above submission on record We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on 8th August, 2025 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take the above on record and oblige (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31st March 2025. The Trading Window will remain closed from 1st April 2025 to 2nd June 2025 (both days inclusive) for Directors Designated Employees and their family members. Kindly take the above information on record. We submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held today ie Thursday, May 29, 2025 along with Auditors Report thereon and Declaration by the Board of Director on the un-modified opinion of the Auditor on the above result. Kindly take it on record. We submit herewith the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2025 duly approved at the Board Meeting held on today ie May 29, 2025 along with Auditors Report and Declaration by the Board of Directors about the unmodified opinion of the Statutory Auditor on the above results. Kindly take the above submission on record . (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 23 Jan 2025 | 15 Jan 2025 |
| MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve To consider and approve the Un-audited financial result for the Quarter and Nine months ended 31st December 2024. We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2024 duly approved at the Board Meeting held on 23rd January, 2025 along with Limited Review Report issued by the Statutory Auditor. The slight delay in uploading the results has caused due to non-working of BSE Listing Centre site for which the email has been sent to bse.soplodr@bseindia.com, listing.centre@bseindia.com, bse.xbrl@bseindia.com and bsecomp.monitoring@bseindia.com along with the Screen Shot of the error. Kindly take it on record We submit herewith Un-audited Financial results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2024 duly approved at the Board Meeting held on 23rd January, 2023 along with Limited Review Report issued by our Auditor The slight delay in uploading of the results has caused due to non-working of BSE Listing centre site for which the email has been sent to bse.soplodr@bseindia.com, listing.centre@bseindia.com, bse.xbrl@bseindia.com and bsecomp.monitoring@bseindia.com and requested not to levy any fine / penalty for delay. Kindly take the above uploading of Results on record along with our submission for delay (As per BSE Announcement Dated on 23/01/2025) We submit herewith Policy on Fair Practice Code formulated pursuant to para 45 Chapter VII of Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation ) Directions, 2023 approved at the Board Meeting held o n 23rd January, 2025. Kindly take it on record. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve consider and approve Un-audited Financial Results for the Quarter and half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2024 duly approved at the Board Meeting held on 12th November, 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record. (As Per BSE Announcement dated on 12.11.2024) | ||
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