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BSE Code : 539383 | NSE Symbol : | ISIN : INE019D01016 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	29-Jul-2025	AGM	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Financial results for the quarter ended on 30.06.2025 2. Limited review Report for the quarter ended on 30.06.2025 3. The appointment of Mr. Sachin Jain as Additional Director of the company. 4. Resignation of Mr. Vijay Kumar Jain from the directorship of the company w.e.f 29.07.2025 5. Appointment of Mr. Ashitosh Kothari as CFO of the company. 6. Sale of Interest held by the company in Mahaveer Skyscrapers LLP. 7. To take note of the change in the Scrip ID of the company on the Bombay Stock Exchange. 8. Any other business with the permission of the Chair Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Results - Financial Results for June Quarter 2025 (As Per BSE Announcement Dated on :29.07.2025)
15-May-2025	20-May-2025	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended on 31st March 2025. Approval of audited financial results for quarter & year ended on March 2025 (As Per BSE Announcement Dated on: 20/05/2025)
03-Feb-2025	11-Feb-2025	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2024 2. Limited Review Report for quarter ended 31.12.2024 3. Any other business with the permission of the Chair. Approval of Unaudited Financials results for the quarter and nine months ended 31.12.2024 Outcome of Board meeting for Approval of Un audited Financials results for the quarter ended 31.12.2024 Integrated Financials for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited Review Report for quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Unaudited results for the quarter and year ended 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended 30.06.2024 3. Any other business with the permission of the Chair.
17-May-2024	24-May-2024	Accounts	Mahaveer Infoway Ltdhas 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 1. Audited financial results for the quarter and year ended 3103.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. 1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2024 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2024 (enclosed). 3. Appointment of Mr. Ravi teja, as Internal Auditors of the Company for the Financial Year 2024-25. 4. Appointment of M/s. S.S. Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2024-25. The meeting of the Board of Directors commenced at 10.30 P.M.(IST) and concluded at P.M. (IST) (As Per BSE Announcement dated on 24.05.2024)
21-Mar-2024	26-Mar-2024	Others	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve 1. Induction new Directors of the Company. 2. Re-Constitution of the Committees of the Company. 3. Any other business with the permission of the Chair. Board Meeting Outcome (As Per BSE Announcement dated on 26.03.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023. 2. Limited Review Report for quarter ended 31.12.2023. 3. Any other business with the permission of the Chair. Board Meeting Outcome (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2023. 2. Limited Review Report for quarter ended 30.09.2023. 3. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday the 10th day of August 2023 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C. 301 /A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana 500016 to consider the following: 1. Un-Audited financial results for the quarter ended 30.06.2023. 2. Limited Review Report for quarter ended 30.06.2023. 3. Any other business with the permission of the Chair. As per the outcome of the board meeting (As Per BSE Announcement dated on 10.08.2023) Re-appointment of Statutory Auditors of the company Re-appointment of the Managing Director of the Company (As Per BSE Announcement dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	Audited Results 1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2023 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2023 (enclosed). 3. Appointment of Ms. Harika Pabbathi as Company Secretary and Compliance officer of the Company. 4. appointment of Mis. M adhu Bandru (B.com), as Internal Auditors of the Company for the Financial Year 2023-24. 5. Appointment of M/s. S.S.Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2023-24. (As Per BSE Announcement Dated on 29.05.2023) Revised outcome of board meeting (As Per BSE Announcement dated on 31.05.2023) Board approved:- 1. Appointment of Ms. Harika Pabbathi as Company Secretary and Compliance officer of the Company. 2. Appointment of Mis. M adhu Bandru (B.com), as Internal Auditors of the Company for the Financial Year 2023-24. 3. Appointment of M/s. S.S.Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2023-24. (As Per BSE Bulletin Dated on 15.06.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	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. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Friday, the 14th day of February, 2023 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Resignation of Tejshvi Joshi as Company Secretary of the Company & Compliance Officer of the company The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 04.20 P.M. (IST) (As per BSE Announcement Dated on 14/02/2023)
25-Oct-2022	31-Oct-2022	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 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 Monday 31st day of October 2022 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 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange please. Board approved:- 1. M/s. Raja Sekhar S & Associates, Chartered Accountant has intimated the their inability to continue as Statutory Auditors and have resigned as the Auditors at the Company vide his Resignation letter Dt. 29.10.2022. Accordingly, the Board at its meeting held today appointed M/s. Kalyana & Co., Chartered Accountants as Statutory Auditors in the casual vacancy caused by the said resignation 2. Convening the Extra-ordinary General Meetng of the members of Company on Monday, the 26' 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. 3. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting. (As Per BSE Bulletin Dated on 31.10.2022) With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Monday, the 31st day of October, 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result of the Company for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Monday, the 31st day of October, 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result of the Company for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. 3. M/s. Raja Sekhar S & Associates, Chartered Accountant has intimated the 'their inability to continue as Statutory Auditors and have resigned as the Auditors at the Company vide his Resignation letter Dt. 29.10.2022. Accordingly, the Board at its meeting held today appointed M/s. Kalyana & Co., Chartered Accountants as Statutory Auditors in the casual vacancy caused by the said resignation (As Per BSE Announcement Dated on 31.10.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 09th day of August 2022 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 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. The Notice Directors Report for the year ended March 31 2022 4. Any other business with the permission of the Chair. This is for the information and records of the Exchange please. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Tuesday, the 09th day of August, 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result of the Company for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. Appointment of Bhansali Jeetendra Kumar, who retires by rotation and being eligible, offers himself for re-appointment. 4. Mr. Rajendra Kumar Jain, who retires by rotation and expressed non-willing for re-appointment. 5. The Notice, Director's Report for the year ended March 31, 2022 etc. (As Per BSE Announcement Dated on 09.08.2022)
23-May-2022	30-May-2022	Accounts	Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th day of May 2022 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. Audited Financial results for the quarter and year ended 31.03.2022. 2. Audit Report for the quarter and year ended 31.03.2022 3. Appointment of new Company Secretary. 4. Acceptance of Resignation of Sameeksha Sharma Company Secretary. 5. Any other business with the permission of the Chair. This is for the information and records of the Exchange please. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Monday, the 30th day of May, 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Audited Financial results for the quarter and year ended 31.03.2022. 2. Audit Report for the quarter and year ended 31.03.2022 3. Appointment of Ms.Tejshvi Joshi as Company Secretary and Compliance Officer of the Company. 4. Resignation of Sameeksha Sharma as Company Secretary of the Company W.e.f 30-May-2022. etc. The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 10.00 P.M. (IST) This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated on 31/05/2022)

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Mahaveer Infoway Ltd

Board Meeting