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Mahesh Developers Ltd - 542677 - Appointment Of Directors In The Board Of Mahesh Developers Limited.

 This is to inform BSE Limited that at the meeting of the Board of Directors of Mahesh Developers Limited ('the Company') held on Saturday, February 13, 2021, the following items inter-alia were noted, considered and approved: 1. Appointment of Ms. Jalpa Mahesh Sapariya (DIN: 07918214) as an Additional (Non-Executive Woman) Director of the Company who shall hold office up to ensuring Annual General Meeting. 2. Appointment of Mr. Ratilal Ambabhai Sapariya (DIN: 00414060) as an Additional (Executive) Director of the Company who shall hold office up to ensuring Annual General Meeting. Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.
13-02-2021
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Mahesh Developers Ltd - 542677 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended by 2018 read with Schedule III thereof please note that Ms. Kajalben Azadali Govani [Annexure I) has appointed as a Company Secretary and Compliance Officer of the Company with effect from February 13, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended by 2018.
13-02-2021
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Mahesh Developers Ltd - 542677 - Financial Results For The 03Rd Quarter And Nine Months Ended On December 31, 2020

 Please find attached herewith Copy of Quarterly Un-Audited Financial Statements along with Limited Review Report issued by M/s. Bhairavi & Associates for the 03rd Quarter and Nine Months ended on December 31, 2020
13-02-2021
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Mahesh Developers Ltd - 542677 - Outcome Of The Board Meeting Held On Saturday, February 13, 2021- Pursuant To Regulation 30 Of SEBI (Listing Of Obligations And Disclosure Requirements) Regulation, 2015.

 This is to inform you that the Meeting of the Board of Directors of the Company was held on Saturday 13th day of February, 2021 at 03.30 pm at the registered office of the Company situated at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India. Please find attached herewith Outcome of the Board Meeting. The Board Meeting was commenced at 3.30 p.m. and concluded at 4.10 p.m.
13-02-2021
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Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Mahesh Developers Limited hereby enclosing the Copy of Newspaper Advertisement in Mumbai Lakshdeep (Marathi Newspaper) regarding the Corrigendum to the Notice for Intimation of Board Meeting to Be Held on February 13th, 2021. With reference to the Newspaper Advertisement regarding Intimation of Board Meeting for the 03rd Quarter and Nine Months ended on December 31, 2020, this is to clarify that the timing of Board Meeting Mentioned in Mumbai Lakshdeep (Marathi Newspaper) as 03:00 PM instead of 03:30 PM. The Corrigendum to the Notice is attached herewith for your reference and public dissemination. The Stakeholders are requested to take note of the same.
08-02-2021
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Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in with reference to the above captioned subject line and pursuant to Regulation 29, 47 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by 2018, please find enclosed herewith newspaper clippings of advertisement published in the Business Standard (English) and Mumbai Lakshdeep (Marathi) Newspapers on 06th February, 2021 for Board Meeting to be held on Saturday, February 13, 2021 for approval of Standalone Unaudited Financial Results of the Company for the 03rd Quarter and Nine Months ended on December 31, 2020 and other agenda items as decided by the Board. The copy of this publication is enclosed for your reference.
06-02-2021
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Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Approval Of The Standalone Un-Audited Financial Results Of The Company For The 03Rd Quarter And Nine Month Ended On December 31, 2020 And Other Agenda Items As Decided By The Board.

 Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Standalone un-audited Financial Results of the Company for the 03rd Quarter and Nine Month ended on December 31, 2020 and other agenda items as decided by the Board.
05-02-2021
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Mahesh Developers Ltd - 542677 - Shareholding for the Period Ended December 31, 2020

 Mahesh Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Mahesh Developers Ltd - 542677 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
15-01-2021
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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
15-01-2021
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