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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Mahamaya Steel Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
07-Nov-2025
13-Nov-2025
Quarterly Results
26-Aug-2025
01-Sep-2025
A.G.M.
22-Aug-2025
26-Aug-2025
Inter alia, to consider and approve To decide the day and date of AGM for FY 2024-25 To appoint Scrutinizer for conducting the e-voting process for the 37th Annual General Meeting
02-Aug-2025
08-Aug-2025
Quarterly Results
02-Aug-2025
08-Aug-2025
Quarterly Results
20-May-2025
27-May-2025
Dividend
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.
28-Aug-2023
31-Aug-2023
Inter alia, to consider and approve:- (1) To decide the date of 35th Annual General Meeting for the financial year ended 2022-23. (2) To appoint Scrutinizer for conducting the e-voting process for the 35th Annual General Meeting.
03-Aug-2023
11-Aug-2023
Quarterly Results
23-May-2023
29-May-2023
Audited Results
27-Jan-2023
07-Feb-2023
Quarterly Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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