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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	16-Jan-2025	Preferential Issue	MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. Raising of funds by way of Issue of Convertible Equity Warrants and/or Equity Shares on preferential basis subject to such approvals as may be required including approval of the members and other approvals as applicable. 2. Any other matter with the permission of Chair. 1. Issue of upto 9,00,000 Equity Shares, of the Company, at a price of Rs.25/- per Equity Share each. 2. Constitution of a Preferential Issue Committee of Board of Directors to decide on the matters relating to Preferential Issue . 3. Decided to call Extra Ordinary General Meeting of the Company on Saturday, February 15, 2025 at 01.00 P.M. at the registered office of the Company. 4. Notice of Extra Ordinary General Meeting of the Company. 5. Appointment of CS Vishwas Sharma, Proprietor of Vishwas Sharma & Associates, Company Secretary in Practice as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner. (As Per BSE Announcement Dated on: 16/01/2025)
26-Dec-2024	26-Dec-2024	Change in Directors	1. Considered and Appointed Mr. Yash Kamleshkumar Shah (DIN: 10565098) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 2. Considered and Appointed Mr. Sushilkumar Goel (DIN 10647484) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 3. Considered and Accepted the Resignation of Ms. Hiralben Pravinkumar Kubavat (DIN: 07151116) from the office of Independent Director of the Company. 4. Considered and Accepted the Resignation of Mr. Astik Kalpeshbhai Trivedi (DIN: 10295843) from the office of Independent Director of the Company. 5. Considered and Approved the Reconstitution of the committees of the Board of Directors.
05-Dec-2024	10-Dec-2024	Reduction in Capital	MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LiSting Obligations and Disclosure equirements) Regulations 2015 Notice is hereby given that meeting of the board of Directors of the company will be held on December 102024. ALLOTMENT OF 36,00,000 EQUITY SHARES OF RS. 10/- EACH TO THE EXISTING EQUITY SHAREHOLDERS OF THE COMPANY AS ON RECORD DATE DECEMBER 6, 2024 PURSUANT TO ORDER OF THE HON'BLE NCLT, AHMEDABAD REGARDING REDUCTION OF SHARE CAPITAL. (As Per BSE Announcement Dated on 10.12.2024)
21-Oct-2024	25-Oct-2024	Quarterly Results	MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30 2024 2. Any other item with the permission of the Chair and Majority of Directors This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, October 25, 2024 and the said meeting commenced at 06.00 p.m. and concluded at 06.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved an Un-Audited Standalone Financial Results of the Company for the Quarter ended on September 30, 2024 along with limited review report as per regulation 33 of SEBI (LODR) 2015 regulations (As per BSE Announcement Dated on 25/10/2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	MAHAN INDUSTRIES 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 Un-Audited Standalone Financial Results of the company for the Quarter ended on June 30 2024. Announcement under Regulation 30 (LODR) Disclosure for cessation of Independent Director. As per attachments. (As Per BSE Announcement dated on 12.08.2024)
26-Jul-2024	26-Jul-2024	Others	Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) and Year ended on June 30, 2024.
09-Jul-2024	09-Jul-2024	Change in Directors	1. Considered and Accepted the Resignation of Mr. Sunil Prataprai Gurnani (DIN: 10295851) from the office of Director of the Company w.e.f. July 09, 2024. 2. Considered and Approved Reconstitution of the Stakeholders Relationship committee of the Board.
17-May-2024	28-May-2024	Accounts	MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2024 alongwith the Audited Financial Statements thereon; 2. Any other item with the permission of the Chair and Majority of Directors Appointment of Cost Auditor for Financial Year 2024-25 (As per BSE Announcement Dated on 17/05/2024) 1. Considered and Approved the Standalone Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and Appointed M/s. Vishwas Sharma & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.Y. 2023-24. 3. Considered and Appointed M/s. Umangi Bhavsar & Associates, Chartered Accountants as an Internal Auditor of the Company. Read less.. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Secretarial Auditor Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 for Appointment of Internal Auditor (As Per BSE Announcement Dated on 28.05.2024)
17-May-2024	17-May-2024	Change in Directors	1. Considered and Appointed Mr. Yash Kamleshkumar Shah (DIN: 10565098) as an Additional Director under the category of Non-Executive Independent Director subject to necessary approvals. 2. Took note of cessation of Mr. Lalit Kajorimal Sharma due to completion of two consecutive terms of 5 years as an Independent Director of the Company. 3. Considered and Approved Reconstitution of committees of the Board. 4. Considered and took note of Appointment of Mr. Ritendrasinh Kishorsinh Rathod (ACS 34297) as a Company Secretary and Compliance Officer of the Company
22-Mar-2024	28-Mar-2024	Others	MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Intimation of Independent Directors Meeting. Outcome of Meeting of Independent Directors (As per BSE Announcement Dated on 28/03/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	MAHAN INDUSTRIES 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 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday February 08 2024. Meeting of the Board of Directors of the Company was held on Thursday, February 08, 2024 and the said meeting commenced at 04.30 p.m. and concluded at 05.00 p.m. Un-Audited Financial Result for the quarter ended on December 31, 2023 (As Per BSE Announcement dated on 08.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	MAHAN INDUSTRIES 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 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company will be held on Tuesday 7th November 2023 at 4.00 p.m. at Registered Address of the Company to inter alia: ? To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30th September 2023 with the Limited Review Report by the Statutory Auditors of the company. ? To approve the appointment of secretarial auditor of the Company for the F.Y. 2023-24. Further please note that the trading window for dealing in securities of company has been closed from 1st October 2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. MAHAN INDUSTRIES 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 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on Tuesday, 7th November, 2023 at 4.00 p.m. at Registered Address of the Company, to inter alia: ? To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30th September, 2023 with the Limited Review Report by the Statutory Auditors of the company. ? To approve the appointment of secretarial auditor of the Company for the F.Y. 2023-24. Further, please note that the trading window for dealing in securities of company has been closed from 1st October, 2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on Tuesday, 7th November, 2023 at 4.00 p.m. at Registered Address of the Company, to inter alia: ? To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30th September, 2023 with the Limited Review Report by the Statutory Auditors of the company. ? To approve the appointment of secretarial auditor of the Company for the F.Y. 2023-24. Further, please note that the trading window for dealing in securities of company has been closed from 1st October, 2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. MAHAN INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to regulation 30 and 33 of SEBI(LODR) regulation, 2015, the Board of directors of the Company in its Meeting held today i.e. on Tuesday, 7th November, 2023 approved the un-audited financial results for the quarter ended 30th September, 2023. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. on Tuesday, 7th November, 2023 has inter alia; 1. Approved the un-audited Standalone financial results of the Company for the quarter ended on 30th September, 2023 along with Limited Review Report; 2. Accepted the Resignation of Mr. Jeegneshkumar Devganiya from the Post of Company Secretary cum Compliance officer of the Company w.e.f 06.11.2023. A copy of resignation is attached as Annexure-A. The said meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 04.35 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 07/11/2023) In reference your Mail 08.12.2023 we are once again reuploading signed financial result with outcome (As per BSE Announcement Dated on 09/12/2023)
24-Aug-2023	23-Aug-2023	Change in Directors	Disclosure pursuant to regulation 30 SEBI(LODR) regulations, 2015, read with para A part A of schedule III. Pursuant to regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Para A of Part A of Schedule III, we would like to inform you that Internal Auditor has been appointed with effect from 23/08/2023. Pursuant to regulation 30(LODR), Regulations, 2015 read with Para A part A of schedule III, we would like to inform you that Statutory Auditor with effect from 23/08/2023. Pursuant to Regulation 30 SEBI(LODR), Regulation, 2015 read with part A para A schedule III, we would like to inform you that the statutory auditor has resigned with effect from 23/08/2023. Pursuant to regulation 30 SEBI(LODR), regulations, 2015 read with part A para A schedule III, we would like to inform you that the independent director Mr. Chanakya Shukla has resigned from company with effect from 23/08/2023. (As Per BSE Announcement Dated on 23/08/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	MAHAN INDUSTRIES 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 Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the meeting of the BOD will be held on Friday 11th August 2023 at 4.00 PM at Registered Address of the Company: To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30/06/2023 with the Limited Review Report of the company.To approve the draft notice & Annual Report of 29th Annual General Meeting (AGM) for the F.Y. 2022-23. To consider any other business with the permission of chair arising out of above business and incidental and ancillary to the business of the company and also as a part of compliances of the Companies Act 2013. Further please note that the trading window has been closed from 01/07/2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (PIT) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI(Listing Obligations and Disclosure Requirement), 2015, the Board of Directors of the Company in its Meeting held today i.e. on Friday, 11th August, 2023 has approved the unaudited Standalone financial results of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report, approved the draft notice of Annual General Meeting and Annual report of the Company for the Financial Year 2022-23 and approved the appointment of scrutinizer of the ensuing Annual General Meeting. The said meeting of the Board of Directors commenced at 4:00 PM and concluded at 4:30 PM. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. on Friday, 11th August, 2023 has inter alia; 1. Approved the unaudited Standalone financial results of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report; 2. Approved the draft notice of Annual General Meeting for financial year 2022-23 and Annual Report of the company for the financial year 2022-23; 3. Approved the appointment of M/s. Gaudana & Gaudana, Company Secretaries as the scrutinizer for scrutinizing the E-voting Process of the ensuing Annual General Meeting; The said meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 04.30 P.M. (As Per BSE Announcement Dated on 11.08.2023)
13-May-2023	30-May-2023	Accounts	MAHAN INDUSTRIES LTD.has 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 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company will be held on Tuesday 30th May 2023 at 4.00 p.m. at Registered Address of the Company to inter alia agenda mentioned in the notice attached herewith. Further please note that the trading window for dealing in securities of company has been closed from 1st April 2023 till 48 hours after conclusion of the Board Meeting (both days inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the same on your record. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. on Tuesday, 30th May, 2023 has inter alia; 1. Approved the audited Standalone financial results of the Company for the quarter and year ended on 31st March, 2023; The said meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:15 P.M. Kindly take the same on your record. (As Per BSE Announcement dated on 30.05.2023) We would like to inform you that the meeting was held on Tuesday, 30th May, 2023 for approving the audited Standalone financial results of the Company for the quarter and year ended on 31st March, 2023. We have also uploaded the Financial Results for the year ending 31st March, 2023 but inadvertently missed to include the declaration in the PDF file. Thus, we are once again uploading the financial results with the complete PDF file. Kindly take the same on your record. We would like to inform you that the meeting was held on Tuesday, 30th May, 2023 for approving the audited Standalone financial results of the Company for the quarter and year ended on 31st March, 2023. We have also uploaded the Financial Results for the year ending 31st March, 2023 but inadvertently missed to include the declaration in the PDF file. Thus, we are once again uploading the financial results with the complete PDF file. Kindly take the same on your record. (As per BSE Announcement Dated on 07/06/2023)

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