Mahip Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mahip Industries Ltd. on BSE

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Mahip Industries Ltd.

25 Nov 2024

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve 1) To discuss and consider the appointment of Statutory Auditor of the company. 2) To discuss and consider the appointment of Internal Auditor of the company. 3) To consider and transit any other business; placed before the board with the permission of the chairman;

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Mahip Industries Ltd.

20 Nov 2024

Company Update

Mahip Industries Ltd - 542503 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Jigar Shah & Associates, Chartered Accountants (ICAI Firm Registration No. 128263W) statutory Auditors of the Company have tendered their resignation vide their letters dated 19th November, 2024 informing their inability to continue as the Statutory Auditors of the Company w.e.f. 20th November, 2024.

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Mahip Industries Ltd.

12 Nov 2024

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Outcome for Unaudited Financial Result For The Half …

BSE India

Unaudited Financial Result for the half year ended 30th September, 2024

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Mahip Industries Ltd.

12 Nov 2024

Result

Mahip Industries Ltd - 542503 - Unaudited Financial Result For The Half Year Ended 30Th September, …

BSE India

Unaudited Financial Result for the half year ended 30th September, 2024

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Mahip Industries Ltd.

07 Nov 2024

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Mahip Industries Ltdhas 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 1) To consider and approve the unaudited financial results of the company for the half year ended 30th September, 2024. 2) To consider and transit any other business; placed before the board with the permission of the chairman

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Mahip Industries Ltd.

08 Oct 2024

Company Update

Mahip Industries Ltd - 542503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th September, 2024 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.

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Mahip Industries Ltd.

30 Sep 2024

AGM

Mahip Industries Ltd - 542503 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Result and Scrutinizer Report of 29th Annual General Meeting of the Company held on Saturday, 28th September, 2024 at 09:00 A.M. at the registered office.

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Mahip Industries Ltd.

28 Sep 2024

AGM

Mahip Industries Ltd - 542503 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 29th Annual General Meeting of the Company held on Saturday, 28th day of September, 2024.

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Mahip Industries Ltd.

27 Sep 2024

SAST

Mahip Industries Ltd - 542503 - Closure of Trading Window

BSE India

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by insiders, the trading window for dealing in the securities of the Company will remain close for all designated persons and their immediate relatives with effect from 1st October, 2024 till the end of 48 hours after the announcement of audited financial results for the half year ended 30th September, 2024.

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Mahip Industries Ltd.

06 Sep 2024

Corp. Action

Mahip Industries Ltd - 542503 - INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF …

BSE India

Pursuant to regulation 42 of SEBI (LODR), the register of members and share transfer books of the company will remain closed from 22nd September,2024 to 28th September , 2024 for taking record of the members of the company for the purpose of 29th AGM of the company to be held on 28th September,2024. we would further like to inform that the company has fixed 21st September,2024 as the cut off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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