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Mahesh Developers Ltd - 542677 - Reg. 34 (1) Annual Report

 This is to inform that the 11th Annual General Meeting (1st AGM post Listing) of MAHESH DEVELOPERS LIMITED (FORMERLY KNOWN AS MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Saturday, 21st September, 2019 at 3.00 P.M at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets, 3rd Road, Khar (w), Mumbai 400 052. In compliance with Regulation 34(1) & other applicable provisions of the Listing Regulations, please find enclosed as under: 1. Annual Report of for FY 2018-19; 2. The Notice of the 11th Annual General Meeting (1st AGM post Listing) of the Company along with the Attendance Slip and Proxy Form.
31-08-2019
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Mahesh Developers Ltd - 542677 - Closure of Trading Window

 This is to inform that in the meeting of Board of Directors held on 14th August, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Friday, 13th September, 2019 to Saturday, 21st September, 2019 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Saturday, 21th September, 2019. 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 from 9.00 a.m. (IST) on Wednesday, 18th September, 2019 and end of remote e-voting upto 5:00 p.m. (IST) on Friday, 20th September, 2019. The cut-off date for the purpose of e-Voting is Friday, 13th September, 2019.
31-08-2019
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Mahesh Developers Ltd - 542677 - Annual General Meeting Of The Members Of The Company To Be Held On Saturday, 21St September, 2019.

 This is to inform that the 11th Annual General Meeting (1st AGM post Listing) of MAHESH DEVELOPERS LIMITED (FORMERLY KNOWN AS MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Saturday, 21st September, 2019 at 3.00 P.M at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets, 3rd Road, Khar (w), Mumbai 400 052.
31-08-2019
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Annual report for Mahesh Developers Ltd. for FY-2019
16-08-2019
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Mahesh Developers Ltd - 542677 - Quarterly Financial Results

 Quarterly Un-Audited Financial Results for the Quarter ended 30.06.2019
14-08-2019
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Mahesh Developers Ltd - 542677 - Outcome of Board Meeting

 Outcome of Board Meeting held on 14th August, 2019
14-08-2019
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Mahesh Developers Ltd - 542677 - Board Meeting Intimation for The Meeting To Be Held On 14.08.2019

 Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter ended on June 30,2019. Further, in terms of the Mahesh Developers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders, has been closed from July 01, 2019 and shall remain closed till August 16, 2019 (both days inclusive).
07-08-2019
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Mahesh Developers Ltd - 542677 - Outcome of Board Meeting

 The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on July 23, 2019, has approved the resignation of Ms. Shweta Aggarwal, Company Secretary of the Company w.e.f. July 01, 2019, due to her pre-occupation, is accepted by the Board.
23-07-2019
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Mahesh Developers Ltd - 542677 - Shareholding for the Period Ended June 30, 2019

 Mahesh Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Mahesh Developers Ltd - 542677 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0101 Name of the Signatory :- Shweta AggarwalDesignation :- Company Secretary and Compliance Officer
19-07-2019
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