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BSE Code : 513460 | NSE Symbol : | ISIN : INE257F01017 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Quarterly Results	Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To approve financial results for quarter ended 31st March 2025 Outcome of board meeting held on 28 May 2025 Financial results for quarter ended 31 March 2025 Appointment of Secretarial Auditor for F Y 2024-25 (As Per BSE Announcement Dated on 28.05.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the financials for the Quater ended December 2024 Board Meeting Outcome for Mahalaxmi Seamless Limited Considered And Approved The Unaudited Financial Results Along With Limited Review Report Of The Company For The Quarter Ended December 31, 2024. Financials results as on December 31st 2024 (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 at 04.00 p.m. at the registered office of the Company to consider and approve the un-audited financial results of the Company along with limited review report for the quarter and half year ended September 30th 2024. The meeting of Board of Directors of the Company was held on Wednesday, 13th November, 2024 at 04.00 p.m. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Aug-2024	03-Sep-2024	Others	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 directors 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. 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. (As Per BSE Announcement dated on 03.09.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The un-audited financial results of the company for the quarter ended June 30 2024 and the limited review report of the statutory auditors of the company on the un-audited financial results for the quarter ended June 30 2024; 2. The draft Boards report along with secretarial audit report of the company for the financial year ended on 31st March 2024; 3. The draft notice for calling 33rd annual general meeting of the company for the financial year ended on 31st March 2024; 4. The appointment of scrutinizer for scrutinizing the process in the 33rd annual general meeting of the company; 5. Any other matter with the permission of the Chairman if any. We wish to inform you that, the Board of Directors of the Company at its meeting held on 12th August, 2024 recommended the re-appointment of Mr. Chandrashekhar Rajaram Kulkarni (DIN 02279811) as a Non-Executive Independent Director of the Company for a period of 5 years, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company to be held on Thursday 19th September, 2024. (As Per BSE Announcement dated on 12.08.2024)
16-May-2024	24-May-2024	Accounts	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 Friday 24th May 2024 at 4.00 P.M. at the registered office of the Company to consider and approve the audited financial results of the Company for the financial year ended March 31 2024 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 at the meeting of the Board of Directors of the Company held on Friday, 24th May, 2024 at 4.00 P.M., and concluded on 5.00 P.M., at the Registered office of the Company Please find enclosed herewith audited financial results for quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 24/05/2024)
20-Mar-2024	23-Mar-2024	Investments	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 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 Saturday 23rd March 2024 at 09.00 a.m. at the registered office of the Company. With reference to the above, we hereby inform you that the meeting of Board of Directors of the company was held on Saturday, 23rd March, 2024 at 09.00 a.m With reference to the subject matter and in accordance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is the duly approved Board resolution to borrow monies in the form of Director''s Loan With reference to above subject enclosed herewith is a duly approved Board resolution to borrow monies in the form of Director''s loan With reference to the above subject enclosed herewith is a duly approved Board resolution to sell an undertaking of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 . With reference to the above subject enclosed herewith is a duly approved board resolution to increase the investment limit (As Per BSE Announcement Dated on 23.03.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 Thursday 08th February 2024 at 4.00 P.M. at the registered office of the Company to consider and approve the un-audited financial results of the Company along with limited review report for the quarter ended December 31st 2023. With reference to the above, we hereby inform you that the meeting of Board of Directors of the Company was held on Thursday, 08th February, 2024 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended December 31, 2023. The meeting started at 04.00 P.M. and concluded at 04.30 P.M. (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 07th November 2023 at 4.00 P.M. at the registered office of the Company to consider and approve the un-audited financial results of the Company along with limited review report for the quarter ended September 30 2023 With reference to the above, we hereby inform you that the meeting of Board of Directors of the Company was held on Tuesday, 7th November,2023 at 4 P.M.. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended September 30,2023. The meeting started at 4 P.M. and concluded at 4:30 P.M. With reference to the above, we hereby inform you that the meeting of Board of Directors of the Company was held on Tuesday, 07th November, 2023 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended September 30, 2023. The meeting started at 04.00 P.M. and concluded at 04.30 P.M. We hope that the above meets with your requirements (As Per BSE Announcement dated on 07.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To approve the un-audited financial results of the Company for the quarter ended June 30 2023. 2. To consider discuss and approve the draft Boards Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March 2023. 3. To consider discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 32nd Annual General Meeting of the Company. 4. To approve limits of investment that can be made by company pursuant to Section 186 of the Companies Act 2013. 5. To approve the increment in remuneration of Mr. Vivek Madhavprasad Jalan Managing director of the company in terms of Section 197 of the Companies Act 2013. 6. To consider discuss and approve the draft notice for calling 32nd Annual General Meeting of the Company for the financial year ended on 31st March 2023. 7. To consider any other matter with the permission of the Chairman if any. With reference to the above, we hereby inform you that the meeting of Board of Directors of the company was held on Friday, 11th August, 2023 at 04.00 P.M. In continuation of out letter dated August 04, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) 2015, We attach the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Independent Auditor''s Review Report. (As Per BSE Announcement Dated on 11.08.2023)
16-Jun-2023	26-Jun-2023	Change in Other Executives	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 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 Monday 26th June 2023 at 12.00 P.M. at the registered office of the Company to appoint Mr. Sumit Panwar as Company Secretary and Compliance Officer of the Company Respected Sir, With reference to the above, we hereby inform you that the meeting of Board of Directors of the company was held on Monday, 26th June, 2023 at 12.00 P.M. in the said meeting the Board has approved the following: 1. Approved and accepted the appointment of Mr. Sumit Panwar as the Company Secretary and Compliance officer of the Company with effect from 26th June, 2023 We hope that the above meets with your requirements. (As Per BSE Announcement Dated on 26.06.2023)
19-May-2023	26-May-2023	Accounts	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited financial results of the Company for the financial year ended March 31 2023. We hope that above meets with your requirements. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Advertisement(s) published in the newspapers, The Free Press Journal and Navshakti covering the intimation of dispatch of notice of Board Meeting. (As Per BSE Announcement Dated on 20/05/2023) 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 at the meeting of the Board of Directors of the Company held on Friday, 26th May, 2023 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. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 were received, considered and approved; and 2. Auditor's Report issued by the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2023 was reviewed and taken on record. (As Per BSE Announcement dated on 26.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 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 Wednesday 08th February 2023 at 4.00 P.M. at the registered office of the Company to consider and approve the un- audited financial results of the Company along with limited review report for the quarter ended December 31 2022 We hereby inform you that the meeting of Board of directors of the Company was held on Wednesday, 08th February, 2023 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 08.02.2023) With reference to the above, we hereby inform you that the meeting of Board of directors of the Company was held on Wednesday, 08th February, 2023 at 04.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended December 31, 2022. The meeting of Board of Directors of the Company commenced at 04.00 P.M. and concluded at 04.45 P.M. We hope that the above meets with your requirements. (As Per BSE Announcement Dated on 09/02/2023)
03-Jan-2023	11-Jan-2023	Change in Other Executives	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 inter alia to consider and approve To accept and take note of the resignation of Ms. Palak Salecha (Membership No.A51797) from the post of Company Secretary and Compliance Officer of the Company vide resignation letter dated 31st December 2022. We hereby inform you that the meeting of Board of Directors was held on Wednesday, 11th January, 2023 at 04:00 P.M, in the said meeting the Board has accepted the resignation of Ms. Palak Salecha (Membership No. A51797) from the post of Company Secretary and Compliance Officer of the Company vide resignation letter dated 31st December, 2022. (As Per BSE Announcement dated on 11.01.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	MAHALAXMI SEAMLESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday 12th November 2022 at 12.00 P.M. at the registered office of the Company to consider and approve the un- audited financial results of the Company along with limited review report for the quarter ended September 30 2022 Please find enclosed herewith a copy of newspaper advertisement of unaudited financial results for the quarter ended on September 30, 2022 in English National daily 'The Free Press Journal' dated 13/11/2022 and in Marathi daily 'Navshakti' dated 13/11/2022. (As Per BSE Announcement Dated 13.11.2022) With reference to the above, we hereby inform you that the meeting of Board of Directors of the Company was held on Saturday, 12th November, 2022 at 12.00 P.M. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022)

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Mahalaxmi Seamless Ltd

Board Meeting