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 5 of 9.

Oct 2020
- 6 Oct · Management
  At 35th Annual General Meeting held on 29th September, 2020, Mr. Rajgopal Dhoot (DIN-00043844) .... (opens in a new tab)
Sep 2020
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Results
  We submit here under the disclosure of Voting results of 35th Annual General Meeting of the Company held on 29092020, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 30 Sep · Meeting
  We submit herewith Proceeding of 35th Annual General Meeting held on Tuesday, 29th September, 2020 .... (opens in a new tab)
- 18 Sep · Management
  At the Board Meeting held on September 14, 2020, the following appointment were made: a) M/s Girish Murarka & Co., Practicing Company Secretaries were appointed as Secretarial Auditor .... (opens in a new tab)
- 14 Sep · Results
  Pursuant to regulation 33 of SEBI (LODR), 2015 we submit herewith Un-audited (Standalone and consolidated) Financial Results for the quarter ended 30.06.2020 duly approved at the Board .... (opens in a new tab)
- 8 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 8 Sep · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve a) To consider .... (opens in a new tab)
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both .... (opens in a new tab)
- 4 Sep · Reg. 34 (1) Annual Report
  We submit herewith the Annual Report of the Company for the financial year 2019-20 (opens in a new tab)
- 4 Sep · Meeting
  A) 35th Annual General Meeting (35th AGM) will be held on Tuesday, 29th September, 2020 at the Registered Office of the Company at K-27, Jiya Sarai, 1st Floor, Near IIT Gate, New Delhi .... (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 4 Sep 2020: annual general meeting
- 1 Sep · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve a) To decide the .... (opens in a new tab)
Jul 2020
- 30 Jul · Results
  We submit herewith Standalone and Consolidated Financial Results for the Quarter and .... (opens in a new tab)
- 28 Jul · Board meeting
  Meeting on 30 Jul 2020: audited results
- 27 Jul · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve To consider and .... (opens in a new tab)
- 15 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 15 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
Jun 2020
- 10 Jun · Non-Applicability Of Initial Disclosure Under SEBI Circular Dated 26.11.2018
  We hereby submit the initial disclosure under SEBI Circular 26.11.2018 is not applicable to us as we do not have outstanding long term borrowing of Rs. 100.00 Cr or above as on 31.03.2020 .... (opens in a new tab)
- 1 Jun · Disclosure
  We submit herewith the disclosure under regulation 31(4) of SEBI(SAST), 2011 for the year ended 31.03.2020 Please take it on record (opens in a new tab)
May 2020
- 25 May · Compliance Certificate Under Regulation 7(3) Of SEBI(LODR),2015 For The Period 1St October, 2019 To 31St March, 2020
  We submit herewith the Compliance Certificate under regulation 7(3) of SEBI(LODR),2015 issued by our RTA - ADROIT CORPORATE SERVICES PRIVATE LIMITED duly confirmed by us for the period .... (opens in a new tab)
- 25 May · Compliance Certificate Under Regulation 40(9) For The Period 1St October, 2019 To 31St March, 2020
  We submit herewith the Compliance Certificate under regulation 40(9) SEBI(LODR), 2015 issued by M/s GIRISH MURARKA & CO., Practicing Company Secretaries for the period 1st October, 2019 .... (opens in a new tab)
Apr 2020
- 20 Apr · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  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
Feb 2020
- 12 Feb · Announcement Of Regulation 30 Of SEBI(LODR), 2015
  At the Board Meeting held on 12.02.2020, the following appointment were made. a) Appointment of Secretarial Auditor - M/s GIRISH MURARKA & CO for the Financial year 2019-20 b) Appointment .... (opens in a new tab)
- 12 Feb · Results
  Pursuant to Regulation 33 of SEBI(LODR) 2015 we submit herewith Un-audited Financial Results - Standalone and Consolidated financial statement duly approved at the Board Meeting held on .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 12 Feb 2020: quarterly results
- 5 Feb · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve a) To consider .... (opens in a new tab)
Jan 2020
- 16 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 16 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
Nov 2019
- 27 Nov · Results
  Pursuant to Regulation 33 of SEBI(LODR)2015 we submit herewith Un-audited Financial Results for the Quarter and half year ended 30.09.2019 along with Limited Review Report Kindly .... (opens in a new tab)
- 20 Nov · Board meeting
  Meeting on 27 Nov 2019: quarterly results
- 20 Nov · Board meeting
  MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2019 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 11 Nov · Extension Of Time For Holding Board Meeting For The Quarter Ended 30Th September, 2019
  We submit that Companies (Indian Accounting Standards) Regulations, 2015, IND-AS is applicable to our Company from the Accounting period on or after 1st April, 2019 and hence our Company .... (opens in a new tab)
Oct 2019
- 26 Oct · Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For Half Year Ended 30.09.2019
  We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by GIRISH MURARKA & CO. Practicing Company Secretary for half year ended 30.09.2019 .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 18 Oct · Reg. 34 (1) Annual Report
  We submit herewith the Annual Report for the Financial year 2018-19 (opens in a new tab)
- 15 Oct · Non-Applicability Of Initial Disclosure For SEBI Circluar SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
  We hereby confirm that we donot fall under the applicability framwork of Large entities as Specified in SEBI Circluar SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Please .... (opens in a new tab)
- 7 Oct · Compliance Certificate From RTA Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2019
  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 1st April, .... (opens in a new tab)
- 5 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 1 Oct · Management
  Mr. Ashwin Kumar Kothari has resigned from the Directorship of the Company with effect from 1st October, 2019 However the Board of the Company is properly constituted in terms .... (opens in a new tab)
Sep 2019
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  We submit herewith the Voting Results of 34th Annual General Meeting of the Company held on 28th September, 2019 along with Scrutinizers .... (opens in a new tab)
- 28 Sep · Meeting
  We submit herewith the Outcome of 34th Annual General Meeting held on 28th September, 2019 at 3.00 pm Kindly take in on record and oblige (opens in a new tab)
- 15 Sep · Results
  Pursunat to regulation 33 of SEBI(LODR) Regulations, 2015, we submit herewith the Un-audited financial results for the first Quarter ended 30.06.2019 duly approved at the Board Meeting .... (opens in a new tab)
- 14 Sep · Results
  1. Standalone Financial Results for the period ended June 30, 2019 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 13 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both .... (opens in a new tab)
- 9 Sep · Board meeting
  Meeting on 14 Sep 2019: quarterly results
- 7 Sep · Meeting
  We enclose herewith Notice convening 34th Annual General Meeting of the Members of the Company at the Registered Office of the Company at 3.00 pm to transact the matter mentioned in the .... (opens in a new tab)
- 7 Sep · Board meeting
  We submit herewith the Outcome of the Board Meeting held on 05.09.2019 a) 34th Annual General Meeting will be held on Saturday, 28th day September, 2019 at the registered office at 3.00 pm .... (opens in a new tab)