Meenakshi Steel Industries share news and announcements

BSE: 512505Industrial Products

Meenakshi Steel Industries share news and announcements

402 announcements, routine notices left out, newest first. Page 3 of 9.

Oct 2023
- 31 Oct · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 31 Oct · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 26 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations 2015 From Practicing Company Secretary
  We submit herewith the Compliance Certificaete under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by GIRISH MURARKA & CO., Practicing Company Secretary having COP - 4576 and .... (opens in a new tab)
- 4 Oct · Compliance-57 (5) : intimation after the end of quarter
  In terms of Regulatio 57(5) of SEBI(Listing Obligations and Disclosure Requirments) Regulations, 2015, this is to inform you that Since the Company has not issued any debt / interest / .... (opens in a new tab)
- 4 Oct · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  This is to inform you that Since the Company has not issued any debt / interest .... (opens in a new tab)
Sep 2023
- 30 Sep · Results
  We submit herewith Voting Results of 38th Annual General Meeting held on Saturday, .... (opens in a new tab)
- 30 Sep · Meeting
  Summary Proceeding of 38th Annual General Meeting held on Saturday, 30th September, .... (opens in a new tab)
Aug 2023
- 31 Aug · Meeting
  Register of Members shall remain closed from Sunday 24th September, 2023 to Saturday, 30th September, 2023 both days inclusive for 38th Annual General Meeting scheduled to be held on .... (opens in a new tab)
- 31 Aug · Board meeting
  A) Directors' Report on the financial statement (Standalone and Consolidated) for the year ended 31.03.2023 has been approved. b) 38th Annual General Meeting will be held on Saturday, .... (opens in a new tab)
- 11 Aug · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 2 Aug · Board meeting
  MEENAKSHI STEEL 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 To consider and .... (opens in a new tab)
Jul 2023
- 5 Jul · Compliance-57 (5) : intimation after the end of quarter
  This is to inform you that since the Company has not issued any debt / interest / dividend carrying instruments, there is no .... (opens in a new tab)
Jun 2023
- 24 Jun · Compliance-57 (4) : Prior intimation to the beginning of the quarter
  Since the Company has not issued any debt instrument / interest carrying instrument, there is no interest due for the ensuring quarter July to Sept 2023 Kindly take the above information on record (opens in a new tab)
May 2023
- 22 May · Results
  We submit herewith : a) approved Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2023 .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 22 May 2023: audited results
- 15 May · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1. Audited Financial .... (opens in a new tab)
Apr 2023
- 13 Apr · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Period 01.04.2022 To 31.03.2023
  We submit herewith the Compliance Certificate under regulation 40(9) under SEBI(LODR) Regulations, 2015 issued by M/s GIRISH MURARKA & CO., practicing Company Secretary for the period 01.04.2022 .... (opens in a new tab)
- 13 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015
  We submit herewith the Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 issued by our RTA - ADROIT CORPORATE SERVICES PRIVATE LIMITED for the period 01.04.2022 .... (opens in a new tab)
- 8 Apr · Compliance-57 (5) : intimation after the end of quarter
  Company has not issued any convertible securities hence there is no obligation towards payment of interest, dividend and / or principal amount (opens in a new tab)
Mar 2023
- 17 Mar · Shifting Of The Registered Office Of The Company Within The Limit Of City - New Delhi
  This is to inform you that Board of Directors of the Company vide Resolution passed .... (opens in a new tab)
Feb 2023
- 10 Feb · Results
  We submit herewith the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2022 .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 1 Feb · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve a) To approve the .... (opens in a new tab)
Nov 2022
- 14 Nov · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 4 Nov · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To consider and .... (opens in a new tab)
Oct 2022
- 19 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI(LODR), 2018 For The Half Year Ended 30.09.2022
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Practicing Company Secretaries M/s GIRISH MURARKA & CO. for the half year ended 30.09.2022 Kindly .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2022
- 29 Sep · Meeting
  We submit herewith Voting Results for the Ordinary and Special Business specified in the Notice dated 25th August 2022 on 37th .... (opens in a new tab)
- 29 Sep · Meeting
  Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR), Regulations, 2015 we submit herewith the Proceeding of 37th Annual General Meeting of the Shareholder of the Company .... (opens in a new tab)
- 19 Sep · Board meeting
  At the Board Meeting held on Monday, 19th September, 2022 it was considered, discussed and Resolved that pursuant to the provisions of Section 128 of the Companies Act, 2013 read with rules .... (opens in a new tab)
- 15 Sep · Board meeting
  Meeting on 19 Sep 2022
- 15 Sep · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2022 ,inter alia, to consider and approve To consider and .... (opens in a new tab)
- 1 Sep · Reg. 34 (1) Annual Report.
  We submit herewith the Annual Report for the financial year 2021-22 (opens in a new tab)
Aug 2022
- 25 Aug · Board meeting
  A) 37th AGM of the Members of the Company will be held on Wednesday, 28th September, 2022 at the registered office of the Company at K-27, Jiya Sarai, Near IIT Gate, New Delhi, 110 016 .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 25 Aug 2022: annual general meeting
- 22 Aug · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve a) To decide day, .... (opens in a new tab)
- 12 Aug · Board meeting
  At the Board Meeting held on Friday 12th August, 2022 the following appointment were made: a) M/s Girish Murarka & Co., Practicing Company Secretary as Secretarial Auditor for the Financial .... (opens in a new tab)
- 12 Aug · Results
  We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 3 Aug · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve a) To consider .... (opens in a new tab)
Jul 2022
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2022
- 26 May · Results
  We submit the following: a) Approved Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31.03.2022 .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 26 May 2022: audited results
- 18 May · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve a) To consider .... (opens in a new tab)
Apr 2022
- 22 Apr · Non-Applicability Of Initial Disclosure Vide SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018
  We herewith the submit the declaration about non-applicability of initial disclosure under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 as our Company does not fall under .... (opens in a new tab)
- 22 Apr · Compliance Under Reg. 40(10) Of SEBI(LODR), 2015 For The Period 01.04.2021 To 31.03.2022
  We submit herewith the Compliance certificate issued under Regulation 40(9) of SEBI(LODR) Regulations, 2015 by Practicing Company Secretary M/s GIRISH MURARKA & CO. for the period 01.04.2021 .... (opens in a new tab)
- 18 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 18 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI(LODR), Regulations 2015
  We submit herewith the Compliance Certificate under Regulation 7(3) of SEBI(LODR), Regulations 2015 issued by our RTA - Adroit Corporate Services Private Limited for the Period 01.04.2021 .... (opens in a new tab)