Mahesh Developers Ltd - 542677 - Statement Of Investor Complaints For The Quarter Ended September 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 Mahesh Developers Ltd - 542677 - Closure of Trading Window
Pursuant to Company's Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of MAHESH DEVELOPERS LIMITED shall remain closed for the Designated Persons viz. Directors, Identified Employees, KMPs, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company, with effect from Thursday, 1st October, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter ending 30th September, 2020. The date of the Board meeting for consideration of financial results would be intimated in due course. Kindly take note of the above information. Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CS Himani Dawda (ACS No. 59093) has resigned as Company Secretary and Compliance Officer of the MAHESH DEVELOPERS LIMITED with effect from 30th September, 2020. We request you to kindly take this on your records. Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above mentioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find attached the newspaper publication for "Un-Audited Quarterly financial statement for the Quarter ended 30th June,2020 published in Business Standard (English) and Pratah Kaal (Marathi). Mahesh Developers Ltd - 542677 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), please find enclosed Voting Results of the Annual General Meeting of the Company together with the Combined Scrutinizer''s Report. All resolutions proposed in the Notice convening the Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. Kindly take the above on record and acknowledge receipt of the same. Mahesh Developers Ltd - 542677 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the proceeding of Annual General Meeting held on 30th September, 2020 at 5.00 pm through Video Conference Facility or Other Audio Visual Means. The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record. Mahesh Developers Ltd - 542677 - Copy Of The Quarterly Un- Audited Financial Statements For The Quarter Ended 30.06.2020
Please find enclosed herewith copy of the Quarterly Un-Audited Financial Statements along with the Limited Review Report for the quarter ending 30.06.2020. Kindly take this on your records. Mahesh Developers Ltd - 542677 - Outcome Of The Board Meeting Held On Wednesday, 30Th September, 2020
With reference to the subject matter & pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Board Meeting held on 30th September, 2020 at 11.30 am had discussed, considered and approved the following agenda : 1. The Un-Audited Financials results along with the Limited Review report for Quarter Ended 30th June, 2020.(Enclosed) 2. Noting of Resignation of Ms. Geeta Shethia as a Director of the Company. 3. Noting of Resignation of CS Himani Dawda as a Company Secretary of the Company. Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform you that Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday, 30th September, 2020 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 to consider and approve the unaudited quarterly financial statements for the quarter ended 30th June, 2020 and other agenda items. Please find enclosed herewith copy of news paper advertisement published in Business Standard and Pratah Kaal. Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above mentioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find attached the newspaper publication for 'Audited financial statement for the financial year ended 31st March, 2020