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Mahamaya Steel Industries Ltd.
BSE CODE: 513554   |   NSE CODE: MAHASTEEL   |   ISIN CODE : INE451L01014   |   17-Apr-2025 Hrs IST
BSE NSE
Rs. 250.00
10.5 ( 4.38% )
 
Prev Close ( Rs.)
239.50
Open ( Rs.)
240.00
 
High ( Rs.)
250.00
Low ( Rs.)
239.95
 
Volume
1047
Week Avg.Volume
571
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 249.65
10.05 ( 4.19% )
 
Prev Close ( Rs.)
239.60
Open ( Rs.)
239.60
 
High ( Rs.)
250.00
Low ( Rs.)
230.60
 
Volume
11320
Week Avg.Volume
7148
 
52 WK High-Low Range(Rs.)
93.2
280.99
Source DateBoard Meeting DateDetails
06-Feb-2025 11-Feb-2025 Quarterly Results
06-Feb-2025 13-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
01-Jul-2024 04-Jul-2024 General Purpose
24-Jun-2024 29-Jun-2024 Inter alia, to consider and approve To Decide The Date Of 36Th Annual General Meeting For The Financial Year Ended 2023-24.
21-May-2024 27-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
31-Aug-2023 05-Sep-2023 Inter-alia, to consider the following business: 1. Re-app of Udayraj Singhania (DIN: 02465416) as Non-Exe Ind Director for a second term of 5 years w.e.f. 22nd Sep, 2023 to 21st Sep, 2028, subject to approval of the Members Company in ensuing AGM. 2. The revision in the remuneration of Mr. Rajesh Agrawal (DIN: 00806417) MD of the Company for his remaining term subject to approval of the Members of the Company in ensuing AGM 3. To fix the remuneration of Mrs. Rekha Agrawal (DIN: 00597156) Exe- Director of the Company for a period of three years subject to approval of the Members of the Company in ensuing AGM. 4. To fix the remuneration of Mr. Suresh Raman (DIN: 07562480) Exe- Director & CFO of the Company for a period of three years subject to approval of the Members of the Company in ensuing AGM. 5. Boards? Report, Corp. Governance Report and Notice of the 35th AGM. 6. Book closure for the purpose of 35th AGM cut-off date for eligibility to participate in the Remote E-voting and E- voting at 35th AGM. 7. Any Other matter with the permission of the Chair.
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