01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Mahaveer Infoway Ltd.

BSE

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  • Vol: 1500
  • BSE Code: 539383
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Mahaveer Infoway Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201610-Aug-2016 Quarterly Results & Mahaveer Infoway Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 10, 2016, inter alia, to Consider and Approve the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2016; 2. Limited Review Report for Quarter ended June 30, 2016; 3. Draft Board Report for the Financial Year 2015-16; 4. Draft Notice to convene 25th Annual General Meeting of the Company for the Financial Year 2015-16.
26-May-201630-May-2016 Audited Results & Mahaveer Infoway Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2016; 2. Independent Auditors Report for Year ended March 31, 2016; 3. Appointment of Secretarial Auditor for Financial Year 2016-17.
03-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201509-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following: 1. Audited financials for Year ended 31.03.2015. 2. Independent Auditors Report for Year ended 31.03.2015. 3. Appointment of Practicing Company Secretary to carry out Secretarial Audit for the Financial Year 2014-15. 4. Adoption of Secretarial Standard issued by the Institute of Company Secretaries of India. 5. Adoption of Insider Trading Code as per Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. & Audited Results
21-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following: 1. Audited financials for Year ended 31.03.2015. 2. Independent Auditors Report for Year ended 31.03.2015. 3. Appointment of Practicing Company Secretary to carry out Secretarial Audit for the Financial Year 2014-15. 4. Adoption of Secretarial Standard issued by the Institute of Company Secretaries of India. 5. Adoption of Insider Trading Code as per Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. & Audited Results
25-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following: - Appointment of Mr. Harinarayan Vyas, as Additional Director of the Company.
26-Nov-201402-Dec-2014 To grant authority to make investment in new limited Liability Partnerships (LLPs)
29-Oct-201410-Nov-2014 Quarterly Results
04-Aug-201408-Aug-2014 Quarterly Results