Mahesh Developers Ltd - 542677 - Submission Of Outcome Of Board Meeting
The Board of Directors of MAHESH DEVELOPERS LIMITED approved the appointment of M/s. Sandeep P Parekh & Co. as the Secretarial Auditors of the Company for the Financial year 2020-2021 at the Board meeting held today 22nd May, 2021. Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Appointment Of Secretarial Auditor
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve We hereby inform you that Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Saturday, 22nd May, 2021 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 11.30 A.M. to approve appointment of M/s. Sandeep P Parekh & Co. as the Secretarial Auditors of the Company for the Financial year 2020-2021. Mahesh Developers Ltd - 542677 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMahesh Developers Ltd 2CINL45200MH2008PLC186276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 180000000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kajal A Govani Designation: Company Secretary EmailId: cskajalmdl@gmail.com Name of the Chief Financial Officer: RATILAL AMBABHAI SAPARIYA Designation: CFO EmailId: mdplgroup@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mahesh Developers Ltd - 542677 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Compliance Certificate for 31st March, 2021. Mahesh Developers Ltd - 542677 - Certificate Under Regulation 7 (3) For The Quarter & Half Year Ending 31/03/2021
In terms of Regulations 7 (3) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the certificate from the RTA for the Quarter & half year ended 31st March, 2021. Mahesh Developers Ltd - 542677 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ending 31st March, 2021 Mahesh Developers Ltd - 542677 - Shareholding for the Period Ended March 31, 2021
Mahesh Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Mahesh Developers Ltd - 542677 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MAHESH RATILAL SAPARIYADesignation :- Managing Director / Whole Time Director Mahesh Developers Ltd - 542677 - Closure of Trading Window
With reference to captioned subject and as per Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives adopted by the board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 the Trading Window (for sale and purchase of Company''s Equity Shares) will remain closed from 01st April, 2021 till the end of 48 hours after the declaration of financial results for the Fourth Quarter and Year ended 31st March, 2021 becomes generally available to public for all designated persons including their immediate relatives. Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, 47 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by 2018, the Standalone Unaudited Financial Results for the 03rd Quarter and Nine Months ended on December 31, 2020 were duly published in following Newspapers dated February 15, 2021: A. Business Standard B. Mumbai Lakshdeep The Copy of Published Results is enclosed for your reference.