Mahavir Industries Ltd. Corporate Filings & Announcements

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

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Mahavir Industries Ltd.

04 Mar 2024

Company Update

Mahavir Industries Limited - 531648 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. Bhavik Anil Harsora Non Executive Director has submitted his resignation dated December 8, 2023 due to personal reasons. Mr. Harsora has confirmed that vide his resignation letter that there are no material reasons for his resignation other than as specified in his letter.

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Mahavir Industries Ltd.

04 Mar 2024

Company Update

Mahavir Industries Limited - 531648 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Mr. Tejas Kushte Chief Financial Officer of the Company has submitted his resignation letter dated December 8, 2023 due to his preoccupation. Mr. Kushte has confirmed that there are no material reasons for his resignation other than those specified in his letter.

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Mahavir Industries Ltd.

04 Mar 2024

Company Update

Mahavir Industries Limited - 531648 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The Registered Office has shifted - FROM- 115 Shalimar Miracle, Wing-B Plot No. 26 SV Road, Junction of Jawahar Nagar Rd No 4, Goregaon (W), Mumbai-400062 TO- D/44-253, AAMANTRAN CHS, CTS No-1, Sector 2, Kandivali (W), Mumbai-400067 with effect from 15/01/2024.

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Mahavir Industries Ltd.

24 Jul 2023

Corp. Note

Mahavir Industries Limited - 531648 - Board Meeting Outcome for Outcome Of Board Meeting As Per …

BSE India

With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulations'), we hereby inform that the Board of Directors of the Company in their meeting held on 24th July, 2023 has considered and approved the following: - 1. Take note of Resignation of Mr. Rajesh Babulal Maiyani and Mr. Sudhakar Bhagawatlal Gandhi, Independent Directors of the Company w.e.f., 22nd July, 2023. 2. Establishment of Corporate Office: Pursuant to the provision of Section 128 and other applicable provisions of the Companies Act, 2013, the Board of Directors have decided to establish a corporate office and Change in place of keeping books and other related documents of the company in Delhi. The said meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

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Mahavir Industries Ltd.

24 Jul 2023

Company Update

Mahavir Industries Limited - 531648 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As attached.

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Mahavir Industries Ltd.

11 Jul 2023

Company Update

Mahavir Industries Limited - 531648 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The board of directors on their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 08909792).

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Mahavir Industries Ltd.

11 Jul 2023

Company Update

Mahavir Industries Limited - 531648 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The Board of Directors in their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 08909792)has been appointed as Additional Director (Non-Executive Director) on the Board of the Company w.e.f 10th July, 2023. You are requested to take note of the same and make necessary changes in your records.

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Mahavir Industries Ltd.

30 May 2023

Result

Mahavir Industries Limited - 531648 - Quaterly And Yearly Results For Period Ended 31/03/2023

BSE India

Unaudited quarterly results for the quarter ended 31/03/2023 and audited accounts for the financial year ended 31/03/2023.

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Mahavir Industries Ltd.

30 May 2023

Board Meeting

Mahavir Industries Limited - 531648 - Board Meeting Outcome for Outcome Of The Meeting Of Board …

BSE India

Outcome of the Meeting of the Board of Directors held on 30/05/2023 approving the results and annual accounts for the financial year ended 31/03/2023 and the change in the directors of the Company.

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Mahavir Industries Ltd.

23 May 2023

Board Meeting

Mahavir Industries Limited - 531648 - Board Meeting Intimation for Board Meeting On 30/05/2023

BSE India

Mahavir Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1.Quarterly results for quarter ended 31/03/2023 and audited results for the year ended 31/03/2023. 2.Change in the Directors if any 3. Change in registered office of the company.

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Is Mahavir Industries Ltd. worth buying?

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