Approval of Board resolution to borrow monies in the form of director''s loan from Mr. Vivek Madhavprasad Jalan Managing director of the company (DIN:00114795), Pursuant to the provisions of section 179(3)(d) and section 180(1)(c)of the companies act, 2013.

pdf

Mahalaxmi Seamless Ltd.

03 Sep 2024

8.57

-4.88%

Board Meeting

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the meeting of the Board of Directors of the Company was held on Tuesday, 03rd September, 2024 at 4.00 p.m., and concluded on 5.00 p.m., at the registered office of the Company, has inter-alia considered and approved the following business: 1. Approval to authorize the Board to borrow monies in the form of director's loan amounting to Rs. 50,00,000/- (Rupees Fifty-Lakhs Only) from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795), pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013. This resolution has been passed.

pdf

Mahalaxmi Seamless Ltd.

26 Aug 2024

8.57

-4.88%

Board Meeting

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Tuesday, 03rd September, 2024 at 04.00 p.m. at the registered office of the Company to transact the following matters: 1. To authorize the Board to borrow monies in the form of director's loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795), pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 2. To consider any other matter with the permission of the Chairman, if any.

pdf

Mahalaxmi Seamless Ltd.

18 Aug 2024

8.57

-4.88%

Company Update

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement.

pdf

Mahalaxmi Seamless Ltd.

17 Aug 2024

8.57

-4.88%

Corp. Note

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed Annual Report for the year 2023-2024

pdf

Mahalaxmi Seamless Ltd.

17 Aug 2024

8.57

-4.88%

AGM

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Notice Of 33Rd Annual General Meeting Of The Company

BSE India

Please find enclosed herewith Notice of 33rd Annual General Meeting of the Company to be held on Thursday, 19th September, 2024, along with Annual Report for the year 2023-2024.

pdf

Mahalaxmi Seamless Ltd.

13 Aug 2024

8.57

-4.88%

Company Update

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith a copy of the newspaper advertisement of unaudited financial results for the quarter ended on June 30, 2024 in English national daily "The Free Press Journal" dated 13/08/2024 and in the Marathi daily "Navshakti" dated 13/08/2024.

pdf

Mahalaxmi Seamless Ltd.

12 Aug 2024

8.57

-4.88%

Company Update

MAHALAXMI SEAMLESS LTD.-$ - 513460 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find enclosed below attachment for regulation 30

pdf

Is Mahalaxmi Seamless Ltd. worth buying?

10 Votes:

Buy 90.0%

Sell 10.0%