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MAHAMAYA STEEL INDUSTRIES LTD. - Outcome Of Board Meeting Held On Wednesday The 11 November, 2020.
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11 Nov 2020
1. To reclassify the Authorized Share Capital of the Company and amend the Memorandum and Articles of Association&lt;BR&gt; of the Company accordingly.&lt;BR&gt; 2. To Alter the Articles of Association relating to Capital&lt;BR&gt; 3. To issue and Allot upto 12,00,000 Equity Shares of Rs.10/- each to M/S Escort Finvest Private Limited the Promoter&lt;BR&gt; Group Company at a price to be determined in accordance with the pricing formula prescribed under Chapter V of&lt;BR&gt; Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other&lt;BR&gt; applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act,2013.&lt;BR&gt; 4. The date of Annual General Meeting is Wednesday the 23&quot; December, 2020.&lt;BR&gt; 5. Considered and approved Standalone &amp; Consolidated Unaudited Financial Results for the quarter and six months&lt;BR&gt; ended on 30 September, 2020 along with the Limited Review Report thereon, as submitted by the Statutory&lt;BR&gt; Auditors.
View all announcements for MAHAMAYA STEEL INDUSTRIES LTD. Source: BSE India