Meenakshi Steel Industries Share Price
10.50+0.50 (+5.00%)
+0.00% past 1 Year
Meenakshi Steel Inds. Ltd. is an investment company.Its Income is generated from its investments in unsecured loans and advances including bill receivables mutual funds shares and securities.It is located in
Corporate filings & documents
Announcements
41st Annual General Meeting will be held on Monday 28th September 2026 at 2.30 pm at the Registered Office of the Company to transact the business mentioned in the Notice convening 41st Annual General Meeting copy of which submitted herewith.
17 hours ago41st Annual General Meeting will be held on Monday 28th September 2026 at 2.30 pm at the Registered Office of the Company to transact the business mentioned in the Notice convening 41st Annual General Meeting copy of which submitted herewith.
17 hours agoPursuant to Regulation 34 of SEBI(LODR) Regulations 2015 we submit herewith 41st Annual Report for the Financial Year 2025-26
18 hours agoPursuant to Regulation 34 of SEBI(LODR) Regulations 2015 we submit herewith 41st Annual Report for the Financial Year 2025-26
18 hours agoa) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) 41st Annual General Meeting of the Members of the Company will be held on Monday 28th September 2026 at 2.30 pm at the Registered Office of the Company at J-189 Basement J Block Saket New Delhi 110 037.c) The Book closure for the 41st Annual General Meeting shall be Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive) and E-voting will commence on Friday 25th September 2026 at 9.00 am and ends on Sunday 27th September 2026 at 5.00 pm.d) M/s GIRISH MURARKA & CO. Practicing Company Secretary has been appointed as Scrutinizer for 41st AGM of the Company
1 day agoa) Approval of Directors Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.b) 41st Annual General Meeting of the Members of the Company will be held on Monday 28th September 2026 at 2.30 pm at the Registered Office of the Company at J-189 Basement J Block Saket New Delhi 110 037.c) The Book closure for the 41st Annual General Meeting shall be Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive) and E-voting will commence on Friday 25th September 2026 at 9.00 am and ends on Sunday 27th September 2026 at 5.00 pm.d) M/s GIRISH MURARKA & CO. Practicing Company Secretary has been appointed as Scrutinizer for 41st AGM of the Company
1 day agoMeenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve a) Directors Report on the financial statement (including Consolidated) for the financial year ended 31.03.2026b) Fix the day date time and place of 41st Annual General Meeting and decide the Book Closure & E-voting period.c) Notice of 41st Annual General Meeting.d) Appointment of Scrutinizer.
1 week agoMeenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve a) Directors Report on the financial statement (including Consolidated) for the financial year ended 31.03.2026b) Fix the day date time and place of 41st Annual General Meeting and decide the Book Closure & E-voting period.c) Notice of 41st Annual General Meeting.d) Appointment of Scrutinizer.
1 week agoWe submit herewith the Newspaper cutting of the News paper wherein the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2026 was published.Kindly take it on record.
3 weeks agoWe submit herewith the Newspaper cutting of the News paper wherein the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2026 was published.Kindly take it on record.
3 weeks agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we submit herewith Un-audited Financial Results for the First Quarter ended 30th June 2026 duly approved at the Board Meeting held on 7th August 2026 along with Limited Review Report issued by Statutory Auditor of the Company.Kindly take it on record
3 weeks agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we submit herewith Un-audited Financial Results for the First Quarter ended 30th June 2026 duly approved at the Board Meeting held on 7th August 2026 along with Limited Review Report issued by Statutory Auditor of the Company.Kindly take it on record
3 weeks agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026 duly approved at the Board Meeting held on August 7 2026 along with Limited Review Report issued by Statutory Auditor.Kindly take it on record and oblige
3 weeks agoPursuant to Regulation 33 of SEBI(LODR) Regulations 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026 duly approved at the Board Meeting held on August 7 2026 along with Limited Review Report issued by Statutory Auditor.Kindly take it on record and oblige
3 weeks agoWe submit herewith News Paper cutting of the News Paper in which Notice convening the Board Meeting scheduled to be held on 7th August 2026 was published.Kindly take it on record.
4 weeks agoWe submit herewith News Paper cutting of the News Paper in which Notice convening the Board Meeting scheduled to be held on 7th August 2026 was published.Kindly take it on record.
4 weeks agoMeenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 12th August 2026 (both days inclusive) for Directors Designated Employees and their family members
1 month agoMeenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Un-audited Financial Results for the First Quarter ended 30th June 2026.Trading Window will remain closed from 1st July 2026 to 12th August 2026 (both days inclusive) for Directors Designated Employees and their family members
1 month agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026Kindly take it on record
1 month agoWe submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 30.06.2026Kindly take it on record
1 month agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest / dividend carrying instruments there is no payment of interest / dividend / principal payment in the quarter April - June 2026Kindly take the above information on record.
2 months agoIn terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest / dividend carrying instruments there is no payment of interest / dividend / principal payment in the quarter April - June 2026Kindly take the above information on record.
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys Code of conduct to regulate monitor and report the Trading window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of Unaudited Financial Results for the First Quarter ended 30.06.2026
2 months agoIn terms of the provisions of SEBI(LODR) Regulations 2015 and in accordance with Companys Code of conduct to regulate monitor and report the Trading window for dealing in securities by Designated Person will remain closed from 1st July 2026 till 48 hours after the dissemination of Unaudited Financial Results for the First Quarter ended 30.06.2026
2 months agoIn terms of Regulation 57(4) of SEBI (LODR) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest carrying instruments there will not be any payment due towards interest in the ensuing Quarter July 2026 to September 2026
2 months agoIn terms of Regulation 57(4) of SEBI (LODR) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest carrying instruments there will not be any payment due towards interest in the ensuing Quarter July 2026 to September 2026
2 months agoWe submit herewith Newspaper cutting where Audited Financial Results duly approved at the Board Meeting held on 27.05.2026 is published
3 months agoIn pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on 27th May 2026 along with the Statutory Auditors Report and Declaration of Unmodified Opinion of the Statutory Auditor by Board of Director.
3 months agoIn pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on 27th May 2026 along with the Statutory Auditors Report and Declaration of Unmodified Opinion of the Statutory Auditor by Board of Director.
3 months agoPursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Audited Financial Results (Standalone and Consolidated) for 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on 27.05.2026 along with Auditors Report and Declaration for unmodified opinion of the Auditors Report by the Board of Director
3 months agoIn compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Annual Secretarial Compliance Report for the year ended 31.03.2026 issued by GIRISH MURARKA & CO. Practicing Company Secretary Peer Reviewed Firm
3 months agoIn compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Annual Secretarial Compliance Report for the year ended 31.03.2026 issued by GIRISH MURARKA & CO. Practicing Company Secretary Peer Reviewed Firm
3 months agoWe submit herewith newspaper cutting of the newspaper wherein Notice convening the Board Meeting scheduled to be held on 27.05.2026 is attached herewith.
3 months agoMeenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026.The Trading Window will remain closed from 01.04.2026 to 29.05.2026 both days inclusive for Directors Designated Employee and their family members.
3 months agoPursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015 we submit herewith Compliance Certificate for the period 1st April 2025 to 31st March 2026 issued by RTA - Adroit Corporate Services Private Limited.Kindly take it on record.
4 months agoPursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015 we submit herewith Compliance Certificate for the period 1st April 2025 to 31st March 2026 issued by RTA - Adroit Corporate Services Private Limited.Kindly take it on record.
4 months agoWe submit herewith Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations 2015 issued by Practicing Company Secretary - GIRISH MURARKA & CO. for the period 01.04.2025 to 31.03.2026.Kindly take the above information on record and oblige
4 months agoWe submit herewith confirmation certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31.03.2026.Kindly take the above information on record and oblige.
4 months agoWe submit herewith confirmation certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 issued by our RTA - Adroit Corporate Services Private Limited for the Quarter ended 31.03.2026.Kindly take the above information on record and oblige.
4 months agoIn terms of Regulation 57(5) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter January - March 2026.Kindly take the above information on record and oblige
4 months agoIn terms of Regulation 57(5) of SEBI(LODR) Regulations 2015 this is to inform you that Since the Company has not issued any debts / interest / dividend carrying instruments there was no payment of interest / dividend / principal payment in the Quarter January - March 2026.Kindly take the above information on record and oblige
4 months agoWe submit herewith Compliance Certificate under regulations 40(9) of SEBI(LODR) Regulations 2015 issued by GIRISH MURARKA & CO. Practicing Company Secretary for the period 01.04.2025 to 31.03.2026.Kindly take it on record and oblige.
4 months agoThe Trading Window for dealing in securities by Designated Person will remain closed from 1st April 2026 till 48 hours after the dissemination of the Audited Financial Results of the Company for the 4th Quarter and year ended 31.03.2026.
5 months agoThe Trading Window for dealing in securities by Designated Person will remain closed from 1st April 2026 till 48 hours after the dissemination of the Audited Financial Results of the Company for the 4th Quarter and year ended 31.03.2026.
5 months agoIn terms of Regulation 57(4) of SEBI(LODR) Regulations 2015 this is to inform you that since the Company has not issued any debt / interest carrying instruments there will not be any payment due towards interest in the ensuing Quarter April 26 to June 2026
5 months agoWe submit herewith the News Paper Cutting of the News Paper mentioned herein below in which UFR for the Third Quarter and Nine Months ended 31.12.2025 is publisheda) Parshuram Samachar (Marathi)b) Standard Post (English)Kindly take it on record
6 months agoWe submit herewith the News Paper Cutting of the News Paper mentioned herein below in which UFR for the Third Quarter and Nine Months ended 31.12.2025 is publisheda) Parshuram Samachar (Marathi)b) Standard Post (English)Kindly take it on record
6 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2025 duly approved at the Board Meeting held on 11.02.2026 along with Limited Review Report issued by Statutory Auditors of the Company.Kindly take it on record
6 months agoUn-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2025 has been reviewed by the Audit Committee and then approved by the Board of Directors at their meeting held on 11th February 2026.Pursuant to Regulation 33 of SEBI(LODR) Regulations 2015 the above results along with Limited Review Report issued by the Statutory Auditor of the Company has been uploaded herewith
6 months agoWe submit herewith Newspaper Cutting of the News Paper in which Notice convening Board Meeting scheduled to be held on 11.02.2026 was published
7 months agoAnnual reports
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Company details
Registered office
J-189 Basement, J Block Saket New Delhi Delhi PIN: 110017 Tel No: 9702003465 Fax No: NULL Email: [email protected] Internet: www.meenakshisteel.in
Registrars
19 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 19, Jaferbhoy Industrial Estate Makwana Road, Marol Naka Andheri (E) PIN: Tel No: 022-28590942/3748 Fax No: 022-56924438 Email: NULL
Management
Sudha Jajodia, Non Independent & Non Executive Director
Ranjana Suresh Gajewar, Company Secretary & Compliance Officer
Shivangi G Murarka, Chairman & Managing Director
Shivangi G Murarka, Chairman & Managing Director
Giriraj Maheswari, Non Executive Independent Director
Tejas Madhukant Vyas, Non Executive Independent Director
Details
BSE 512505
NSE NULL
ISIN INE721V01019