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Maharashtra Seamless Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500265 | NSE Symbol : MAHSEAMLES | ISIN : INE271B01025 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 28-Oct-2024 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Further in continuation to our letter dated 25th September 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 30th October 2024 Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
19-Jul-2024 29-Jul-2024 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2024. Further in continuation to our letter dated 26th June 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 31st July 2024 Resultfo rthe quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
13-May-2024 21-May-2024 Dividend MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve to consider and approve inter-alia the Audited Financial Results for the quarter and year ended on 31st March 2024 and to recommend dividend if any on the equity shares of the Company for the financial year 2023-24. Outcome of Board Meeting- Results, Dividend Appointment of Cost Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 21.05.2024)
17-Jan-2024 29-Jan-2024 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. Further in continuation to our letter dated 26th December 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 31st January 2024. Results (As per BSE Announcement Dated on 29/01/2024) Outcomeof Board Meeting held on 29th J anuary, 2024 (As Per BSE Announcement Dated on 30.01.2024)
23-Oct-2023 01-Nov-2023 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2023. Further in continuation to our letter dated 27th September 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd November 2023. Financial Result for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 01.11.2023)
21-Jul-2023 01-Aug-2023 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023. Further in continuation to our letter dated 30th June 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd July 2023. Unaudited Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 01/08/2023)
12-May-2023 26-May-2023 Accounts MAHARASHTRA 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 for the quarter and year ended on 31st March 2023 and to recommend dividend if any on the equity shares of the Company for the financial year 2022-23. Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023, Recommendation of dividend, subject to approval of members, of INR 5.00 (100%) per equity share of INR 5/- each for the financial year 2022-23. Recommendation of dividend, subject to approval of members, of INR 5.00 (100%) per equity share of INR 5/- each for the financial year 2022-23. The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results (standalone and consolidated) along with audit report, issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company and declaration in respect of audit report with unmodified opinion on Audited Financial Results (Standalone and Consolidated) under Regulation 33 of SEBI listing Regulations Recommendation of dividend, subject to approval of members, of INR 5.00 (100%) per equity share of INR 5/- each for the financial year 2022-23. Appointment of Cost Auditors and Secretarial Auditors Appointment by elevation of Mr. Anuj Kumar Jaiswal, Vice President-Finance as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 1st June, 2023. Convening of 35th Annual General Meeting (AGM) of the Company on August 28, 2023. (As Per BSE Announcement Dated on 26/05/2023) Additional disclosures for appointment of Cost Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 29/05/2023)
23-Mar-2023 23-Mar-2023 Change in Directors Appointment of Mr. S. P. Raj as Whole-time Director of the Company w.e.f. 31st March, 2023 for a period of 3 years, subject to the approval of shareholders. Outcome of Board Meeting held on 23rd March, 2023
06-Jan-2023 23-Jan-2023 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2022. Further in continuation to our letter dated 28th December 2022 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 25th January 2023. Un audited financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 23.01.2023)
07-Oct-2022 17-Oct-2022 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2022. Further in continuation to our letter dated 28th September 2022 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 19th October 2022. Board approved: 1. Appointment of Mr. Sarat Kumar Mohanty as Chief Financial Officer of the Company with effect from 17th October, 2022. 2. Recommended Issue of Bonus Shares in the ratio of 1 (one) Bonus Equity Share against 1 (one) existing Equity Share, subject to approval of shareholders of the Company. 3. Reclassification and increase in Authorised Capital and make necessary changes in the Memorandum of Association of the Company, subject to approval of shareholders. (As Per BSE Bulletin Dated on 17.10.2022) The matter relating to Sub division/Split of Equity Shares was not approved. (As Per BSE Announcement PDF Dated on 17.10.2022)
18-Jul-2022 25-Jul-2022 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2022. Further in continuation to our letter dated June 27 2022 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till July 27 2022. Unaudited consolidated and standalone financial results for the quarter ended 30th June 2022 Recommended the appointment of M/s Kanodiya Sanyal & Associates, Chartered Accountant (Firm Registration No. OO8396N) as Statutory Auditors of the Company for the first term of five years from the conclusion of ensuing 34th Annual General Meeting till the conclusion of 39th Annual General Meeting. (As per BSE Announcement Dated on 25/07/2022)
16-Jun-2022 16-Jun-2022 Scheme of Amalgamation We wish to inform you that the Board of Directors in their meeting held today i.e. June 16, 2022, approved Scheme of Arrangement for Amalgamation of United Seamless Tubulaar Private Limited, wholly owned subsidiary of the Company (Transferor Company) with Maharashtra Seamless Limited (Transferee Company'') on a going concern basis under Section 230 - 232 of the Companies Act, 2013. The said Scheme of Arrangement shall be subject to the approval of National Company Law Tribunal (NCLT) of relevant jurisdiction, Shareholders and Creditors of both the Companies and other Regulatory Authorities, if any. Appointment of Mr. Raghav Jindal as Managing Director of the Company w.e.f. July 01, 2022 for a period of 5 years, subject to the approval of members at the ensuing general meeting Corrigendum in Communication filed on June 16, 2022 (As Per BSE Announcement dated on 17.06.2022)
17-May-2022 27-May-2022 Accounts MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday May 27 2022 to consider and approve inter-alia the Audited Financial Results for the quarter and the year ended March 31 2022 and to recommend dividend if any on equity shares of the Company for the financial year 2021-22. Further in continuation to our letter dated March 25 2022 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till May 29 2022. Outcome of Board Meeting held on today. Recommendation of dividend, subject to approval of members, of INR 5.00 per equity share of INR 5/- each for the financial year 2021-22. Audited Financial Results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022)
24-Jan-2022 02-Feb-2022 Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 2 2022 to consider and approve inter alia the Un-audited Financial Results for the quarter and nine months ended on December 31 2021. Further in continuation to our letter dated December 28 2021 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till February 4 2022. Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 2, 2022, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and nine month ended December 31, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s L B Jha & Co, Statutory Auditors of the Company, are enclosed. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 8:25 p.m. The Board of Directors of the Company at its meeting held today has approved acquisition of 56,00,000 Equity shares of Rs. 10/- each (41.82%) of United Seamless Tubulaar Pvt. Ltd. (As per BSE Announcement Dated on 02/02/2022)
21-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, October 30, 2021 to consider and approve, inter alia, the Un-audited Financial Results for the quarter and half year ended on September 30, 2021. Further, in continuation to our letter dated September 24, 2021 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till November 1, 2021. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. October 30, 2021, has considered and approved the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s L B Jha & Co., Statutory Auditors of the Company, are enclosed. (As per BSE Announcement Dated on 30/10/2021)
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