Mahesh Developers Ltd - 542677 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 & other applicable provisions of the Listing Regulations, please find enclosed the Annual Report of the Company for the financial year 2019-2020.14-09-2020
14-09-2020
Mahesh Developers Ltd - 542677 - Annual General Meeting Of The Members Of The Company To Be Held On 30Th September, 2020
This is to inform that the 12th Annual General Meeting (2nd AGM post listing) of MAHESH DEVELOPERS LIMITED (formerly known as MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Wednesday, 30th September, 2020 at 5.00 pm through Video Conferencing (''VC'')/other Audio Visual Means (''OAVM'') facility. The copy of notice of AGM is enclosed herewith for your information and record.14-09-2020
Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Notice Of Board Meeting
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve 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 MH 400052 at 11 .30 A.M. to consider and approve the unaudited quarterly financial statements for the quarter ended 30th June, 2020 and other agenda items.12-09-2020
Mahesh Developers Ltd - 542677 - Notice Of Book Closure, Record Date And E-Voting
This is to inform that in the meeting of Board of Directors held on 30th June, 2020, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday. 26th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 30th September, 2020. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on 27th September, 2020 and End of remote e-voting Upto 5:00 p.m. (1ST) on 29th September, 2020. The cut-off date for the purpose of e-Voting is Friday, 25th September, 2020.12-09-2020
Mahesh Developers Ltd - 542677 - Notice Of Book Closure, Record Date And E-Voting
This is to inform that in the meeting of Board of Directors held on 30th June, 2020, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday. 26th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 30th September, 2020. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on 27th September, 2020 and End of remote e-voting Upto 5:00 p.m. (1ST) on 29th September, 2020. The cut-off date for the purpose of e-Voting is Friday, 25th September, 2020.12-09-2020
Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached the Newspaper publication of the Notice of the Annual General Meeting of the Company. The Notice was published in the following Newspapers: 1. Business Standard 2. Pratah Kaal12-09-2020
Mahesh Developers Ltd - 542677 - Submission Of The Audited Financial Statements For The Financial Year Ended 31.03.2020
Please find enclosed herewith copy of the Audited Financial Statements along with the Auditors report for the financial year ended 31.03.2020.30-07-2020
Mahesh Developers Ltd - 542677 - Submission Of Outcome Of The Board Meeting
Please find enclosed herewith Outcome of Board Meeting held on 30th July, 2020.30-07-2020
Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Approval Of Audited Financial Statements
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the audited financials statements for the financial year ended 31.03.202024-07-2020