30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:33 PM
Mahavir Industries Ltd.

BSE

  • 6.15 0.20 (3.36%)
  • Vol: 3000
  • BSE Code: 531648
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    5.95
  • OPEN PRICE
    5.67
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Mahavir Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Mar-201731-Mar-2017 NOTICE BE AND IS HEREBY GIVEN THAT THE MEETING OF THE BOARD OF DIRECTORS WILL BE HELD ON 31ST MARCH 2017, FRIDAY AT ITS MUMBAI OFFICE AT 22, J.B. HOUSE, 2ND FLOOR, 19, RAGHUNATH DADAJI STREET, NEAR HANDLOOM HOUSE, FORT, MUMBAI -400001 AT 3:00 pm To transact the following business at the meeting: 1.To consider and approve appointment of Independent Director and Resignation of Independent Director. 2.To consider and approve the change of registered office address of the Company. 3.To consider and take on records resignation of Company Secretary. 4.To consider any other such matter with the permission of the chair.
24-Mar-201724-Mar-2017NOTICE BE AND IS HEREBY GIVEN THAT THE MEETING OF THE BOARD OF DIRECTORS WILL BE HELD ON 31ST MARCH 2017, FRIDAY AT ITS MUMBAI OFFICE AT 22, J.B. HOUSE, 2ND FLOOR, 19, RAGHUNATH DADAJI STREET, NEAR HANDLOOM HOUSE, FORT, MUMBAI -400001 AT 3:00 pm To transact the following business at the meeting: 1. To consider and approve appointment of Independent Director and Resignation of Independent Director. 2. To consider and approve the change of registered office address of the Company. 3. To consider and take on records resignation of Company Secretary. 4. To consider any other such matter with the permission of the chair.
08-Feb-201714-Feb-2017 Quarterly Results & Mahavir Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following business : 1. To consider and approve the Un-audited Quarterly Results for III Quarter ended December 31, 2016 and the Limited Review Report. 2. To consider and approve appointment of Independent Director and Resignation of Independent Director.
29-Aug-201603-Sep-2016 Mahavir Industries Ltd has informed BSE that the meeting of the Board of Directors of the company will be held on September 03, 2016, inter alia, to transact the following business : 1. To fix date, time and place for holding Annual General Meeting and consider and approve the draft Notice for convening Annual General Meeting of the members for the year ended March 31, 2016. 2. To consider and approve the draft of the, Directors Report along with the annexure and Corporate Governance Report and will take on records the secretarial Audit Report for the year ended March 31, 2016. 3. To consider and fix the Closure of Register of Members. 4. To consider, discuss about the E-voting facility to given to the members of the members of the company.
12-Jan-201619-Jan-2016 (Revised) The Board of Directors of the Company will be held on January 12, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Quarterly Results for III Quarter ended December 31, 2015 and the Limited Review Report. 2. To consider and approve the Change in Registered office Address of the Company. 3. To take on records the Compliance Report on Corporate Governance under Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), 4. To take into records the circular resolutions passed if any. & Quarterly Results
04-Jan-201612-Jan-2016 The Board of Directors of the Company will be held on January 12, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Quarterly Results for III Quarter ended December 31, 2015 and the Limited Review Report. 2. To consider and approve the Change in Registered office Address of the Company. 3. To take on records the Compliance Report on Corporate Governance under Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), 4. To take into records the circular resolutions passed if any. & Quarterly Results
10-Nov-201513-Nov-2015 Quarterly Results
07-Oct-201512-Oct-2015 The Board of Directors of the Company will be held on October 12, 2015, inter alia, to transact the following business: - To consider and approve the record date for split of shares.
31-Aug-201504-Sep-2015 A meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia, to transact the following business : 1. To fix date, time and place for holding Annual General Meeting and consider and approve the draft Notice for convening Annual General Meeting of the members for the year ended March 31, 2015. 2. To consider and approve the draft of the, Directors Report along with the annexure and Corporate Governance Report and will take on records the secretarial Audit Report for the year ended March 31, 2015. 3. To consider and fix the Closure of Register of Members. 4. To consider and approve the Appointment of CFO and consider the reconstitution of Board of Director. 5. To consider and approve the split of shares and the alteration of memorandum and articles of association. 6. To consider, discuss about the E-voting facility to given to the members of the Company. & Stock Split
12-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business : at the meeting: 1. To consider and approve the audited Quarterly Results for IV Quarter ended March 31, 2015 and financial results for year ended March 31, 2015. 2. To consider and approve the appointment of Company Secretary. & Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201415-Nov-2014 Quarterly Results
28-Aug-201403-Sep-2014 To fix date, time and place for holding AGM and consider and approve the draft notice for convening AGM of the members for the year ended 31/3/2014. To consider and fix the closure of Register of Members. & Audited Results
08-Aug-201414-Aug-2014 Quarterly Results