Mahamaya Steel Industries Ltd

  • BSE Code : 513554
  • NSE Symbol : MAHASTEEL
  • ISIN : INE451L01014
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 928.60 19.50(2.14%)

Open Price ()

931.00

Prev. Close ()

909.10

Volume (No’s)

11,597

Market Cap ()

1,526.10

Low Price ()

901.00

High Price ()

950.00

 

Book Closure

From Date To Date Announcement
13-Nov-2025 NA Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13.11.2025 Outcome of Board Meeting held on 13.11.2025 Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025)
01-Oct-2025 NA Reappointment of Mr. Rajesh Agrawal (DIN: 00806417) as Managing Director of the Company for a term of 5 years i.e. from 1 October, 2025 to 30 September, 2030.
25-Sep-2025 NA The date of ensuing Annual General Meeting for the Financial Year will be Thursday the 25' September, 2025. Notice of 37th Annual General Meeting of the Company to be held on 25th September, 2025. (As Per BSE Announcement Dated on: 01/09/2025) Proceedings of 37th AGM of the Company. (As Per BSE Announcement Dated on 25.09.2025) Voting Results and Scrutinizer Report of 37th AGM. Reappointment of Managing Director of the Company and Appointment of Secretarial Auditor approved in AGM. (As Per Bse Announcement dated on 26/09/2025)
19-Sep-2025 25-Sep-2025 Approved the closure of Register of Members and Share Transfer Books which shall remain closed from 19 September, 2025 to 25 September, 2025 (both days inclusive) for the purpose of Annual General Meeting.
01-Sep-2025 NA Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. Approval of the Boards Report Corporate Governance Report and Notice of the 37th Annual General Meeting. 2. Approval of the Book closure for the purpose of 37th Annual General Meeting. 3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 37th Annual General Meeting. 4. Any Other matter with the permission of the Chair. Outcome of Board Meeting held on 01.09.2025 (As Per BSE Announcement Dated on: 01/09/2025)

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