Events or Information Under Regulation 30
Click on the below links for Events or Information Under Regulation 30 with regard to Meenakshi Steel Industries Limited - New Delhi, which is in pdf file format. Thank you:-
(1) 01.10.2019 - Resignation by Director of the Company.pdf
(2) 05.09.2019 - 34th AGM, Book Closure and cut off for e-voting.pdf
(3) 07.06.2019 - Appointment of Managing Director and Chief Financial Office.pdf
(3a) Non-applicability of Initial Disclosure for SEBI Circular 26.11.2018 for 31.03.2020.pdf
(4) 14.10.2019 - Non-applicability of Initial Disclosure by Large Corporate.pdf
(5) 07.08.2019 - Extension of time for holding Board Meeting for Quarter Results 30.06.2019.pdf
(6) 07.11.2019 - Extension of time for holding Board Meeting for Quarterly Result 30.09.2019.pdf
(7) 12.08.2016 - Appointment of Company Secretary and Compliance Officer.pdf
(8) 26.09.2019 - Closure of Trading Window for Quarterly Result 30.09.2019.pdf
(9) 27.09.2018 - Outcome of the proceeding of 33rd AGM on 26.09.2018.pdf
(10) 28.06.2019 - Closure of Trading Window for Quarterly Result 30.06.2019.pdf
(11) 28.09.2019 - Outcome of the Proceeding of 34th AGM on 28.09.2019.pdf
(12) 29.09.2017 - Outcome of the Proceeding of 32nd AGM on 28.09.2017.pdf
(13) 30.08.2017 - 32nd AGM, Book Closure and cut off date of e-voting.pdf
(14) 30.12.2019 - Closure of Trading Window for Quarterly Results 31.12.2019.pdf
(15) Closure of Trading Window Q4.pdf
(16) Closure of Trading Window Q1 of 2020-21.pdf
(17) Book Closure, 35th AGM date, Remote E-voting and cut off date.pdf
(18) Appointment of Secretarial and Internal Auditor for 2020-21.pdf
(19) Closure of Trading Window Q2 of 2020-21.pdf
(20) Closure of Trading Window Q3 of 2020-21.pdf
(21) Outcome of the Board Meeting 01.09.2021.pdf
(22) Proceeding of 36th AGM on 30092021.pdf
(23) Closure of Trading Window Q2 of 2021-22.pdf
(24) Closure of Trading Window Q3 31.12.2021.pdf
(25) Resignation of Mr Binita Gosalia from position of Company Secretary and Compliance Officer.pdf
(26) Appointment of Ms. Ranjana S. Gajewar as Company Secretary and Compliance Officer.pdf
Year - 2022
(27) Closure of Trading Window 31.03.2022.pdf
(28) Closure of Trading Window Q1.pdf
(29) Proceeding of 37th AGM held on 28092022.pdf
(30) Closure of Trading Window Q2.pdf
(31) Closure of Trading Window for Q3.pdf
(32) Intimation of BM for Q3 on 10.02.2023.html
(33) Investors Complaints 13(3) Q3.html
"Successful people become great leaders when they learn to shift the focus from themselves to others." life inspiring quote by Marshall Goldsmith, Leadership Coach
Year - 2023
(34) Closure of Trading Window Q4.pdf
(35) Intimation of Change in Regd Office within the same.pdf
(36) Non Applicability of initial disclosure by LC 31.03.2023.pdf
(37) Non Applicability of Regulation 57(5) of SEBI(LODR) Regulations, 2015.pdf
(38) Closure of Trading Window Q1.pdf
(39) Confirmation Certificate under Reg 74(5) 30.06.2023.pdf
(40) Intimation under Regulation 57(5) SEBI(LODR) 30.06.2023.pdf
(41) SDD Compliance Certificate Quarter ended 30.06.2023.pdf
(42) Closure of Trading Window Q2.pdf
(43) Confirmation Certificate 74-5 of SEBI(DP) 2018 30.03.2023.pdf
(44) Intimation under Regulation 57(4) Oct - Dec 2023.pdf
(45) Intimation under Regulation 57(5) July - September 2023.pdf
(46) Investors Grievance 30092023.html
(47) SDD Compliance Certificate Quarter ended 30.09.2023.pdf
(48) Publication of Intimation of Board Meeting on 08112023.pdf
(49) Investors Grievance 31122023.html
(50) Closure of Trading Window Q3.pdf
(51) Confirmation Certificate 74(5) 31.12.2023.pdf
(52) Disclosure under Regulation 57(4).pdf
(53) Intimation under Regulation 57(5) SEBI (LODR) Q3.pdf
(54) SDD Compliance Certificate 31.12.2023.pdf
"Successful people become great leaders when they learn to shift the focus from themselves to others." life inspiring quote by Marshall Goldsmith, Leadership Coach