Annual report for Mahesh Developers Ltd. for FY-2023
22-06-2023
Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 22Nd June, 2023
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday, 22nd June, 2023 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 Noon to consider and approve the Audited financial statements for the Financial year ended 31.03.2023 and other agenda items.16-06-2023
Mahesh Developers Ltd - 542677 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2023 Stands Cancelled.29-05-2023
Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 30Th May, 2023
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Tuesday, 30th May, 2023 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 Noon to consider and approve the Audited financial statements for the Financial year ended 31.03.2023 and other agenda items.15-04-2023
Mahesh Developers Ltd - 542677 - Compliance Certificate
Please find enclosed the Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2023.15-04-2023
Mahesh Developers Ltd - 542677 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahesh Developers Ltd 2CIN NO.L45200MH2008PLC186276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.56 4Highest Credit Rating during the previous FY NIL 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: Shilpi Biswas Designation: Company Secretary EmailId: mdplgroup@gmail.com Name of the Chief Financial Officer: Ratilal Sapariya Designation: CFO EmailId: mdplgroup@gmail.com Date: 14/04/2023 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.14-04-2023
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 Saturday, 1st April, 2023 till the expiry of 48 hours after the declaration of financial results for the Financial year ending 31st March, 2023.10-04-2023
Mahesh Developers Ltd - 542677 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5)10-04-2023
Mahesh Developers Ltd - 542677 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahesh Developers Ltd 2CIN NO.L45200MH2008PLC186276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.71 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: Mahesh Sapariya Designation: Compliance Officer EmailId: maheshpatel97@gmail.com Name of the Chief Financial Officer: Ratilal Sapariya Designation: CFO EmailId: maheshpatel97@gmail.com Date: 06/03/2023 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.06-03-2023