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Notices and Announcements

Newspaper Publication of Notice of 36th AGM
Outcome of Board Meeting held on 04-07-2024
Notice of 36th AGM 2023-24
Predispatch 36th AGM Notice Newspaper Publication
Notice of Board Meeting to be held on 04-07-2024
Outcome of Board Meeting held on 29-06-2024
Notice of Board Meeting to be held on 29-06-2024
Newspaper Publication Audited Financial Results 31-03-2024
Outcome of Board Meeting held on 27-05-2024
Notice of Board Meeting to be held on 27-05-2024
Outcome of Board Meeting held on 01-05-2024
Notice under section 160 of CA 2013 proposing candidature
Familiarization Programme for Independent Directors_2023-24
Newspaper Publication Unaudited Financial Results 31-12-2023
Outcome of Board Meeting held on 12-02-2024
Intimation of Issue of Duplicate Share Certificate 07-02-2024
Notice of Board Meeting to be held on 12-02-2024
Newspaper Publication Unaudited Financial Results 30-09-2023
Outcome of Board Meeting held on 08-11-2023
Notice of Board Meeting to be held on 08-11-2023
Intimation of Loss of Share Certificate 20-07-2023
Voting Results Scrutinizer Report AGM 29-09-2023
Proceedings of 35th Annual General Meeting 29-09-2023
Newspaper Publication of Notice of 35th AGM
Notice of 35th AGM 2022-23
Outcome of Board Meeting held on 05-09-2023
Predispatch 35th AGM Notice Newspaper Publication
Notice of Board Meeting to be held on 05-09-2023
Outcome of Board Meeting to held on 31-08-2023
Notice of Board Meeting to be held on 31-08-2023
Notice under section 160 of CA 2013 proposing candidature
Newspaper Publication Unaudited Financial Results 30-06-2023
Outcome of Board Meeting held on 11-08-2023
Notice of Board Meeting to be held on 11-08-2023
Newspaper Publication Audited Financial Results 31-03-2023
Outcome of Board Meeting held on 29-05-2023
Notice of Board Meeting to be held on 29-05-2023
Familiarization Programme for Independent Directors_2022-23
Newspaper Publication Unaudited Financial Results 31-12-2022
Outcome of Board Meeting held on 07-02-2023
Notice of Board Meeting to be held on 07-02-2023
Issue of Duplicate Share Certificate 14-01-2023
Newspaper Publication Unaudited Financial Results 30-09-2022
Outcome of Board Meeting held on 14-11-2022
Notice of Board Meeting to be held on 14-11-2022
Issue of Duplicate Share Certificate 29-10-2022
Voting Results Scrutinizer Report AGM 30-09-2022
Proceedings of 34th Annual General Meeting 30-09-2022
Newspaper Publication of Notice of 34th AGM
Notice of 34th AGM 2021-22
Outcome of Board Meeting held on 06-09-2022
Predispatch 34th AGM Notice Newspaper Publication
Notice of Board Meeting to be held on 06-09-2022
Outcome of Board Meeting held on 01-09-2022
Notice of Board Meeting to be held on 01-09-2022
Newspaper Publication Unudited Financial Results 30-06-2022
Outcome of Board Meeting held on 12-08-2022
Intimation of Loss of Share Certificate 06-08-2022
Notice of Board Meeting to be held on 12-08-2022
Newspaper Publication Audited Financial Results 31-03-2022
Outcome of Board Meeting held on 24-05-2022
Notice of Board Meeting to be held on 24-05-2022
Issue of Duplicate Share Certificate 23-04-2022
Familiarization Programme for Independent Directors_2021-22
Outcome of Board Meeting held on 28-03-2022
PAS-4
PAS-5
Mahamaya Steel EGM 19th March 2022 Recording
Voting Results Scrutinizer Report EGM 19-03-2022
Proceedings of Extra Ordinary General Meeting 19-03-2022
Newspaper Publication of Notice of EOGM
Notices of EOGM
Outcome of Board Meeting held on 15-02-2022
Notice of Board Meeting to be held on 15-02-2022
Newspaper Publication Unaudited Financial Results 31-12-2021
Outcome of Board Meeting held on 07-02-2022
Newspaper Publication of Notice of Board Meeting to be held on 07-02-2022
Notice of Board Meeting to be held on 07-02-2022
Outcome of Board Meeting held on 13-11-2021
Newspaper Publication of Notice of Board Meeting to be held on 13-11-2021
Notice of Board Meeting to be held on 13-11-2021
Announcement on Sales of September 2021
Announcement of New Product Launch
Voting Results Scrutinizer Report AGM 24-09-2021
Proceedings of 33rd Annual General Meeting 24-09-2021
Intimation of Loss of Share Certificate 03-09-2021
Proposing the Candidature of Mrs. Vanitha Rangaiah
Newspaper Publication of Notice of 33rd AGM
Notice of 33rd AGM 2020-21
Outcome of Board Meeting held on 30-08-2021
Draft of Proposed AOA
Existing AOA
Predispatch 33rd AGM Notice Newspaper Publication
Intimation of Board Meeting to be held on 30-08-2021
Outcome of Board Meeting held on 25-08-2021
Notice of Board Meeting to be held on 25-08-2021
Newspaper Publication Unaudited Financial Results 30-06-2021
Outcome of Board Meeting held on 13-08-2021
Newspaper Publication of Notice of Board Meeting to be held on 13-08-2021
Notice of Board Meeting to be held on 13-08-2021
Newspaper Publication Audited Financial Results 31-03-2021
Resignation of Independent Director - Mr. Suresh Prasad Agrawal
Letter of Appointment Independent Director Vanitha Rangaiah
Outcome of Board Meeting held on 28-06-2021
Notice of Board Meeting to be held on 28-06-2021
Newspaper Publication Unaudited Financial Results 31-12-2020
Familiarisation Programme for Independent Directors 2020-21
Outcome of Board Meeting held on 12-02-2021
Intimation of Loss of Share Certificate 10-02-2021
Intimation of Loss of Share Certificate 08-02-2021
Newspaper Publication of Notice of Board Meeting to be held on 12-02-2021
Notice of Board Meeting to be held on 12-02-2021
Voting Results Scrutiniser Report AGM 23-12-2020
Proceedings of 32nd Annual General Meeting 23-12-2020
Private Placement Offer cum Application Letter
Newspaper Publication of Notice of 32nd AGM
Notice of 32nd AGM 2019-20
Outcome of Board Meeting held on 27-11-2020
Pre-dispatch 32nd AGM Notice Newspaper Publication
Newspaper Publication Unaudited Financial Results 30-09-2020
Outcome of Board Meeting held on 11-11-2020
Newspaper Publication of Notice of Board Meeting to be held on 11-11-2020
Notice of Board Meeting to be held on 11-11-2020
Outcome of Board Meeting held on 10-10-2020
Outcome of Board Meeting held on 13-08-2020
Newspaper Publication Unaudited Financial Results 30-06-2020
Newspaper Publication of Notice of Board Meeting to be held on 13-08-2020
Notice of Board Meeting to be held on 13-08-2020
Outcome of Board Meeting held on 30-06-2020
Notice of Board Meeting to be held on 30-06-2020
Familiarisation Programme for Independent Directors 2019-20
Outcome of Board Meeting held on 12-02-2020
Newspaper Publication Unaudited Financial Result 31-12-2019
Newspaper Publication of Notice of Board Meeting to be held on 12-02-2020
Notice of Board Meeting to be held on 12-02-2020
Newspaper Publication Unaudited Financial Results 30-09-2019
Outcome of Board Meeting held on 12-11-2019
Newspaper Publication of Notice of Board Meeting to be held on 12-11-2019
Notice of Board Meeting to be held on 12-11-2019
Intimation Regarding Transfer of Shares as per SEBI Circular dated 06-11-2018
Newspaper Publication Regarding Transfer of shares as per SEBI Circular dated 06-11-2018
Proceedings of Annual General Meeting 30-09-2019
Voting Results Scrutiniser Report AGM 30-09-2019
Proposing the Candidature of Mr. Uday Raj Singhania
Proposing the Candidature of Mr. Rajesh Lunia
Newspaper Publication of Notice of Annual General Meeting 2018-19
Notice of AGM 2018-19
Outcome of Board Meeting held on 05-09-2019
Newspaper Publication Unaudited Financial Results 30-06-2019
Outcome of Board Meeting held on 13-08-2019
Newspaper Publication of Notice of Board Meeting to be held on 13-08-2019
Notice of Board Meeting to be held on 13-08-2019
Issue of Duplicate Share Certificate 31-07-2019
Outcome of Board Meeting held on 03-07-2019
Resignation of Independent Director Mr. Atul Garg 24-06-2019
Issue of Duplicate Share Certificate 08-06-2019
Newspaper Publication Audited Financial Results 31-03-2019
Letter of Appointment Independent Director Rajesh Lunia
Notice of Board Meeting to be held on 28-05-2019
Outcome of Board Meeting held on 28-05-2019
Outcome of Board Meeting held on 04-05-2019
Intimation of Loss of Share Certificate 23-04-2019
Issue of Duplicate Share Certificate 09-04-2019
Intimation of Closure of Trading Window for Audited Results 31-03-2019
Outcome of Board Meeting held on 30-03-2019
Outcome of Board Meeting held on 25-03-2019
Intimation of Loss of Share Certificate 28-01-2019
Intimation of Loss of Share Certificate 15-01-2019
Newspaper Publication Unaudited Financial Results 31-12-2018
Familiarisation Programme for Independent Directors 2018-19
Outcome of Board Meeting held on 07-02-2019
Notice of Board Meeting to be held on 07-02-2019
Newspaper Publication Unaudited Financial Results 30-09-2018
Outcome of Board Meeting held on 14-11-2018
Notice of Board Meeting to be held on 14-11-2018
Outcome of Board Meeting held on 22-10-2018
Resignation of Mr. Manish Agrawal Independent Director 13-10-2018
Outcome of Board Meeting held on 22-09-2018
Letter of Appointment Independent Director Uday Raj Singhania
Newspaper Publication Unaudited Financial Results 30-06-2018
Outcome of Board Meeting held on 14-08-2018
Kind Attention Shareholders regarding Demat and Transfer of Shares
Proceedings of Annual General Meeting 13-08-2018
Voting Results Scrutinizer Report AGM 13-08-2018
Proposing the Candidature of Mr. Suresh Prasad Agrawal
Notice of Annual General Meeting 2018-19
Outcome of Board Meeting held on 18-07-2018
Outcome of Board Meeting held on 29-06-2018
Resignation of Mr. Niraj Kansal Independent Director 25-06-2018
Reclassification of Promoters Approval
Newspaper Publication Audited Financial Results 31-03-2018
Outcome of Board Meeting held on 28-05-2018
Notice of Board Meeting to be held on 28-05-2018
Updated Contact Details of Nodal Officer for IEPF Purpose
Voting Results Scrutiniser Report EOGM 30-04-2018
Newspaper Advertisement EOGM Remote E-voting
Notice of Extra Ordinary General Meeting to be held on 30-04-2018
Outcome of Board Meeting held on 04-04-2018
Familiarisation Programme for Independent Directors 2017-18
Newspaper Publication Unaudited Financial Results 31-12-2017
Outcome of Board Meeting held on 12-02-2018
Notice of Board Meeting to be held on 12-02-2018
Newspaper Publication Unaudited Financial Results 30-09-2017
Outcome of Board Meeting held on 13-12-2017
Notice of Adjourned Meeting to be held on 13-12-2017
Notice of Board Meeting to be held on 12-12-2017
Resignation of Chief Executive Officer of the Company
Letter of Appointment Independent Director Suresh Prasad Agrawal
Proceedings of Annual General Meeting 29-09-2017
E-voting Result 2017
Newspaper Publication Unaudited Financial Results 30-06-2017
Outcome of Board Meeting held on 14-09-2017
Notice of Board Meeting to be held on 14-09-2017
Notice of Annual General Meeting 2016-17
Outcome of Board Meeting held on 04-09-2017
Proposing the candidature of Mr. Suresh Raman
Notice of Board Meeting to be held on 04-09-2017
Meeting Update
Notice of Board Meeting held on 26-05-2017
Directors Resigned during 2016-17
Familiarisation Programme for Independent Directors 2016-17
Outcome of Board Meeting held on 17-06-2017
Notice of Board Meeting Rescheduled on 29-05-2017
Notice of Board Meeting held on 26-05-2017
Appointment of Link Intime India Pvt. Ltd as new RTA
Notice of Board Meeting to be held on 01-02-2017
Resignation of Chief Financial Officer
Appointment of Nodal Officer
Change in Promoter's Shareholding
Outcome of Board Meeting held on 07-11-2016
Notice of Board Meeting to be held on 07-11-2016
Outcome of Board Meeting held on 02-08-2016
Notice of Board Meeting to be held on 02-08-2016
E-voting Results 2016
Outcome of Annual General Meeting 11-07-2016
Press Release 07-07-2016
NSE Listing and Trading Approval Letter
Newspaper Advertisement AGM-Book Closure Remote E-voting
Proposing the Candidature of Director
Notice of Annual General Meeting 2015-16
Outcome of Board Meeting held on 15-06-2016
Outcome of Board Meeting held on 28-05-2016
Notice of Board Meeting to be held on 28-05-2016
Criteria for making Payment to Non-Executive Directors
Familiarisation Programme for Independent Directors
Directors Resigned during 2015-16
Directors Resigned during 2014-15
Contact Details of Officers Authorised to determine Materiality of Information
Notice of Board Meeting to be held on 28-01-2016
Notice of Board Meeting to be held on 10-11-2015
Outcome of Annual General Meeting 26-09-2015
E-voting Results 2015
Notice of Book Closure & Annual General Meeting Remote E-voting 2014-15
Notice of Board Meeting to be held on 13-08-2015
Notice of Board Meeting to be held on 30-05-2015
Notice of Board Meeting to be held on 14-11-2014
E-voting Results 2014
Outcome of Annual General Meeting 30-09-2014
Letter of Appointment Independent Director Mr. Atul Garg
Letter of Appointment Independent Director Mr. Manish Agrawal
Letter of Appointment Independent Director Mr. Niraj Kansal
Notice of Book Closure & Annual General Meeting 2013-14
Notice of Board Meeting to be held on 14-02-2014
Notice of Board Meeting to be held on 30-05-2014
Notice of Board Meeting to be held on 14-11-2013

 Notice of Book Closure & Annual General Meeting 2012-13

 Company is opting for Preferential Allotment subject to approval of Shareholders and Stock Exchange.

Notice of Board Meeting to be held on 14-08-2013
Notice of Board Meeting to be held on 14-05-2013
Notice of Book Closure and Annual General Meeting 2011-12
Notice of Book Closure and Annual General Meeting 2010-11

 BOARD MEETING TO BE HELD ON 11TH NOV., 2011

Our next Board Meeting is scheduled to be held on 11th November, 2011 to take on record the Unaudited financial results for the half year ended on 30.09.2011 and to discuss other matters.