Quarterly Statements of Investor Compliants 01-04-2024 to 30-06-2024 Outcome of Board Meeting held on 14-08-2024 Notice of Board Meeting to be held on 14-08-2024 Voting Results Scrutinizer Report AGM 29-07-2024 Proceedings of 36th Annual General Meeting 29-07-2024 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.