JSf] MAHAMA@YA sTEEL INDUSTRIES LIMITED CIN : L27107CT1988PLC004607

1S 2062:2011 ISO 9001:2015

REGD. OFFICE & WORKS : Phone : 0771 4910058

B/8-9, Sector-C, Sarora, 091099 88271

Urla Industrial Complex, a fp E-mail : marketing@mahamayagroup.in

Raipur-493 221 Chhattisgarh MS] Website : www.mahamayagroup.in

Ref: MSIL/2019-20/

Date: 31.01.2020

The Secretary, Listing Department The Manager

BSE Limited National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I

Dalal Street, G Block, Bandra-Kurla Complex,Bandra (E)

Mumbai — 400 001 Mumbai — 400 001

Maharashtra, India Maharashtra, India

Scrip Code: 513554 Symbol: MAHASTEEL

Dear Sir,

Sub :- Publication of Notice of Board Meeting to be held on 12.02.2020.

Please find enclosed herewith copies of the paper cuttings of notice published in the newspapers Active Times,

Mumbai Lakshwadeep Mumbai & Amrit Sandesh Raipur regarding intimation of Board Meeting of the Company

scheduled to be held on 12.02.2020.

Please take the above intimation on records and kindly acknowledge receipt.

\ Thanking You,

Yours truly, \

For, Mahamaya Steel Ind sti

seminal Company Secretary Encl: as above

ADDROVEN CIIDDIICO OL - RCD RYEFI Neteekn NnaAsOe CAH OH ANITOC CeRe DNCH CHOC HAIMC PAI cH

ACTIVE TIMES _ (Read Daily Active Times)

PUBLIC NOTICE | Shiv Shopping Centre Co op Hag)

Society Lid hes been requesiod to} wansier the share ceruficale olf name Rohk T Bakhru fat 106] ‘Stwam142-143-9-1 JP Rd. Andhen|

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Mumbai : Bajaj Allianz Life Insurance, ‘one of India’s leading private life insurer,once again created history today by breaking its own Guinness World RecordsTMtitle for ‘Most mumber of people holding the abdominal plank position’. The new world record was set with 2,471 people simultaneously holding abdominal plank position for 60 secondsat Mumbai's MMRDA Grounds. Anil Kapoor, the ever-inspiring fitness enthusiast and super- charismatic actorspearheaded the second edition of Bajaj Allianz Life Plankathon. This isthe second time Bayaj Allianz Life has entered into Guinness World RecordsTM. In 2019 Plankathon event in Pune, the Company had set a new Guinness World RecordsTM as 2.353 people successfully held the abdomanal plank position for 60 seconds, simultaneously. Commenting on Bajaj Allianz Life's achievement, Mr. ChandramobanMehr: Chief Marketing Officer, Bajaj Allianz Life Insurancesaid, “The initiative is reflective of our purpose to activate, further fuel and sustain the fitness movement across India. Pursuing

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for better health while contributing towards good societal cause, both on social media and on ground, has resulted in tremendous success for Eutatives like Plankathon and #PlankForindia” Anil

Kapoor, Bollywood veteran and fitness aficionado commented on setting a new world record, “1 am extremely delighted to be a part of Bajaj Allianz Life Plankathon and to have set a new Guinness World RecordsTM with 2,471 people today. ! congratulate the team of Bajaj Allianz Life and all the participants who were a part of the #PlankForindia initiative. Not only does this initiative endeavor to support our country’s future athletes, but it also ‘encourages healthy living by demonstrating that a daily fitness regime can begin with a simple plank!”

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MGHAMAYA ©

STEEL INDUSTRIES LIMITED Regd. Office: Plat No. B/&-9, Sector C Sorore Urla Industrial Complex, Raipur 493 221 fe

Ph. +91-771-4910058, fa $91-771-400661) 232401 E-mail: c@mohamayagroup.in Website: wwwmahomay in

Frat WT Tel AT . BATH SSB YSIS HATH 23/2

=| atdt veer 3 10 aa 15.00 awtiter arardtay saaarfia|

- eae We WQS THY AY WEI TK se ome ez, Cn: LOT : Sa HT a fsraat Yet arate 3103/2020 tiom] | Notice of Board Meeting

ana Ferra feat operat ware we saver wee fam] | Pursvantte Regulation 29 read with Regulation

47 of SEBI {Listing Obligations and Disdosure

wa wufaa area HES Maa, Hara TAR Va

at a a wel PRT WH 04-07/7-1/2019 featar] | Requirements) Regulations, 2015 notice is hereby

11.09.2019 Ba 26.10.2019 A wre Freeti] | given thot the meeting of the Board of Directors

el UT ie Conpn wil bed Woieesi, 5 ~ ary, at 2.00 PM at its Registe:

F aa a AN Hat Ft St Ofna Se Uda aaa

z fea rora, Raipur 4 cattisgarh) to consi

pe ‘Sea wa ct ® (ara and approve the Standalone & Consolidated |

TE Wat afta ee & a2 otk owed Fn Rel ot Copan fo

Tee 5 st quarter ended 31stDecemoer, and to

a St é st discuss other matters as per the agenda of the

Tal Sd Hl TUTE Cd ES feqex meeting.

las + th MACK ja The said notice may be accesses at the Company's

m a ‘a website: www.mahamayagroup.in/investors

OX Gus ed Use oT ad ond ge Stock se website:

+ wnebseindia.com, www.nseindia.com

nies - Prat | a ea a For, Mahamaya sleds oe

3 Sr ea aides Joswinder Kaur Hisson

Usa § ee Ploce : Raipur Compony Secretory &

+ 30.07.2020 Compliance Officer } | aza .. amd Gt. 2 Tet we 10

iS Bl 190 TH HT ae fe TI

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coe eV CZ PyaTaea ae eA EEG

Forte ae FLU LLU Nae UEC ried Phone 0771-2222405, Fax : 0771-2222409, Email ID : osd.suda@yahoo.com

No /OQ/SUDAHFA/741/2020/ 2400 Nava Raipur Atal Nagar, Dated 30/01/2020 . EXPRESSION OF INTEREST

State Urban, Development Agency, Chhattisgarh (SUDA) invites sealed Expression of

Interest (EO!) from Banks/Financial Institutions /Non-Banking Finance Companies. The EO!

Occument containing the details of submission requirement, brief objective & scope of work

and evaluation criteria etc. can be downloaded from departmental website:

htto:/ww.vad.ca.gov.in. Sealed envelope marked to the captioned address, containing EO!

and Financial Quote mentioning “Expression of Interest for sanction Term loan for PMAY-U."|

on the top cover shall be submitted at CEO, State Urban Development Agency,

Chhattisgarh, 4th Floor, ‘D’ Block, Indravati Bhavan, Nava Raipur’ Atal Nagar, Chhattisgarh]

492002 by RPAD/Speed Post only latest by 22/02/2020 up to 03.00 PM.

U/s 72 OF PARTNERSHIP ACT. 1932

Notice is hereby given U/s 72 of that Partnership act 1932

at Mrs. Mahak Jumnani w/o Mr. Lalish Jumnani Aged about

5 years resident of 53-54 sector3, Geetanjali Nagar, Shankar

agar, Raipur- 492007, Chhattisgarh has been admitted to

ir Partnership fim M/S S.K. STEEL INDUSTRIES and

gistered office address of our firm have been changed from

© Santokram Natural Foods, 103 First Floor, Hotel Punit

ampus, Pandri Cloth Market, Raipur to M/S S.K. Steel

dustries, Patwari Halka Number 101/29, at Khasara No 354

art, at village: Borjhara, Tahsil and District Raipur- 493221

hhattisgarh w.e.f.January 22, 2020 April 2018. This is for,

formation for public in general.

All the amendment/ corrigendum or related information regarding this EO! process will be

published on departmental website only, CEO, SUDA, reserves the right to reject any or al

the proposats received at any state without assigning any reason thereof. Project Manager (PMAY) *

State Urban Development Aconcs Nava Raipur Atal Naga

Gee COCR Re RCRA oie)

swale 3744 /OTaT=L/FaaT./S 143 ‘ahat feAt430.01.2020

AaR-24263

S K STEEL INDUSTRIES

PARTNER

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