| 05-Sep-2015 | S | Mahavir Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2015, inter alia, has decided and transacted the following business:
1. The Board considered and discussed Split of shares of the Company approved the sub-division of equity shares from the face value of Rs. 10/- to Rs. 5/- and subsequently is required to alter the Memorandum and Articles of Association, the same is placed in the ensuing Annual General Meeting for the approval of the members of the Company.
Mahavir Industries Ltd has informed BSE that November 03, 2015 has been fixed as the Record Date for the purpose of Sub-division of Rs. 10/- per share of the Company into the shares of Rs. 5/- each.
(As Per BSE Announcement Dated on 15.10.2015)
SUB. :- Sub Division of equity shares of Mahavir Industries Limited. (Scrip Code 531648).
Trading Members of the Exchange are hereby informed that Mahavir Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mahavir Industries Limited
(531648)
RECORD DATE
03/11/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/11/2015 DR- 148/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 02/11/2015.
ii. ISIN No. INE987M01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/11/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.10.2015) | 03-Nov-2015 | |
| 04-Mar-2024 | BC | Mr. Bhavik Anil Harsora Non Executive Director has submitted his resignation dated December 8, 2023 due to personal reasons. Mr. Harsora has confirmed that vide his resignation letter that there are | 08-Dec-2023 | |
| 24-Jul-2023 | BC | With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulati | 24-Jul-2023 | |
| 24-Jul-2023 | BC | As attached.
| 22-Jul-2023 | |
| 11-Jul-2023 | BC | The board of directors on their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 0890979 | 10-Jul-2023 | |
| 11-Jul-2023 | BC | The board of directors on their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 0890979 | 10-Jul-2023 | |
No Dividends has been declared by MAHAVIRINDUSTRIES
No Bonus has been declared by MAHAVIRINDUSTRIES
Record Date03-Nov-2015
Split Date02-Nov-2015
Face Value (Before/After)10/5
RightsNo Rights has been declared by MAHAVIRINDUSTRIES
Book Closure
| 08-Dec-2023 | - | Mr. Bhavik Anil Harsora Non Executive Director has submitted his resignation dated December 8, 2023 due to personal reasons. Mr. Harsora has confirmed that vide his resignation letter that there are |
| 24-Jul-2023 | - | With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulati |
| 22-Jul-2023 | - | As attached.
|
| 10-Jul-2023 | - | The board of directors on their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 0890979 |
| 10-Jul-2023 | - | The board of directors on their meeting held on 10th July, 2023 has considered and approved the following: 1. Appointment of Additional Director (Non-Executive Director): Mr. Ajay Kumar (DIN: 0890979 |