Mahaveer Infoway Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mahaveer Infoway Ltd. on BSE

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Mahaveer Infoway Ltd.

07 Feb 2023

13.10

4.80%

Board Meeting

Mahaveer Infoway Ltd - 539383 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Mahaveer Infoway Limited will be held on Tuesday, 14th day of February, 2023 at 3.00 p.m. at the registered office of the Company at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad - 500016, Telangana, India to consider the following: 1. Un-audited financial result of the Company for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022 3. Acceptance of Resignation of Tejshvi Joshi, Company Secretary. 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please.

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Mahaveer Infoway Ltd.

18 Jan 2023

13.10

4.80%

Company Update

Mahaveer Infoway Ltd - 539383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 31.12.2022

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Mahaveer Infoway Ltd.

09 Jan 2023

13.10

4.80%

SAST

Mahaveer Infoway Ltd - 539383 - Closure of Trading Window

BSE India

We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the Trading Window for dealing in the Securities of the Company shall remain closed from 1st January, 2023 upto 48 hours from the declaration of un-audited financial results for the third quarter ended 31st December, 2022 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the third quarter ended 31st December, 2022 shall be intimated in due course. This is for your information and record please.

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Mahaveer Infoway Ltd.

09 Jan 2023

13.10

4.80%

SAST

Mahaveer Infoway Ltd - 539383 - Closure of Trading Window

BSE India

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Mahaveer Infoway Ltd.

30 Dec 2022, 12:02PM

13.10

4.80%

AGM

Mahaveer Infoway Ltd - 539383 - Submission Of Scrutinizer Report Under Regulation 44(3) Of SEBI (Listing …

BSE India

With reference to the subject cited, this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. Mahaveer Infoway Limited held on Wednesday, the 26th day of December, 2022 at 10.00 am at the Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed Report of Scrutinizer dated 27.12.2022 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for the kind information and records of the Exchange, please

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Mahaveer Infoway Ltd.

26 Dec 2022

13.10

4.80%

AGM

Mahaveer Infoway Ltd - 539383 - Outcome Of Extra-Ordinary General Meeting (EOGM)

BSE India

With reference to the subject cited, this is to inform the Exchange that at the M/s. Mahaveer Infoway Limited will be held on Monday, the 26th day of December, 2022 at 10.00 A.M. at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I The Meeting concluded at 10:30 A.M.

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Mahaveer Infoway Ltd.

04 Dec 2022

13.10

4.80%

AGM

Mahaveer Infoway Ltd - 539383 - Extra-Ordinary General Meeting On 26/12/2022 : Submission Of Copy Of …

BSE India

With reference to the above subject, this is to inform that the Company has completed dispatch of EGM Notice and Extra Ordinary General Meeting to be held on Monday, the 26th day of December, 2022 at 10.00 A.M at the Registered Office of the Company at 7- 1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 for appointment of statutory auditor in casual vacancy to its shareholders by mail on 03.12.2022. A Public notice as required under the Companies Act and Listing Regulations 2015 has been published in the following Newspapers on 3rd December, 2022. 1. Financial Express (English) & 2. Mana Telangana (Telugu) The newspaper publications are also made available on our website at the following link www.minfy.com

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Mahaveer Infoway Ltd.

04 Dec 2022

13.10

4.80%

AGM

Mahaveer Infoway Ltd - 539383 - Extra-Ordinary General Meeting On 26/12/2012 : Submission Of EGM Notice …

BSE India

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 3rd December 2022. The Extra Ordinary General Meeting of the company is scheduled to be held on Monday, the 26th day of December, 2022 at 10.00 A.M at the Registered Office of the Company at 7- 1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016. Please find the enclosed the Notice of EGM. Same will be made available on the company's website, at www.minfy.com

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Mahaveer Infoway Ltd.

06 Nov 2022

13.10

4.80%

Company Update

Mahaveer Infoway Ltd - 539383 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of statutory Auditor of the company to fill the casual vacancy arises due to the resignation of the previous auditor

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Mahaveer Infoway Ltd.

06 Nov 2022

13.10

4.80%

Company Update

Mahaveer Infoway Ltd - 539383 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 and other relevant regulation of SEBI (Listing Obligations and Requirements) Regulation, 2015, we hereby inform you that M/s. Raja Sekhar Chartered Accountants has resigned from the post of Auditors of the Company with effect from today as per the reason stated in their resignation letter read with the disclosure received from the Auditor. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 and the information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 19, 2019 is enclosed herewith as Annexure-A.

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Mahaveer Infoway Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mahaveer Infoway Ltd. on BSE