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Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 14Th November, 2022

 Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday, 14th November, 2022 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 11.00 A.M. to consider and approve the Un-audited financial statements for the quarter & half year ended 30th September, 2022 and other agenda items.
08-11-2022
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Mahesh Developers Ltd - 542677 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
12-10-2022
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Mahesh Developers Ltd - 542677 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate for the quarter ended 30th September, 2022, issued by Bigshare Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company.
12-10-2022
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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 October, 2022 till the expiry of 48 hours after the declaration of financial results for the Quarter & financial year ending 30th September, 2022. The date of the Board meeting for consideration of financial results would be intimated in due course.
10-10-2022
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Mahesh Developers Ltd - 542677 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of voting Results of the Annual General Meeting of the Company held on Thursday, 29th September, 2022 as per the requirements of regulation 44(3) of the SEBI (LODR) Regulations, 2015.
29-09-2022
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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 29th September, 2022 at 11.00 am at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets, 3rd Road, Khar (W), Mumbai 400 052 The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record.
29-09-2022
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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 (ENGLISH MUMBAI) 2. PRATAKAL (MARATHI MUMBAI) This is for your information and record please.
02-09-2022
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Mahesh Developers Ltd - 542677 - Notice Of Record Date

 This is to inform that in the meeting of Board of Directors held on 30th May, 2022, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 29th September, 2022. Further, the Company has engaged the services of National Securities Depository Limited 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 26th September, 2022 at 09:00 AM (IST) and end on 28th September, 2022 at 5:00 PM (IST). The cut-off date for the purpose of e-Voting is Thursday, 22nd September, 2022.
02-09-2022
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Mahesh Developers Ltd - 542677 - Notice Of Book Closure And E-Voting As Per Section 91 & 108 Of The Companies Act, 2013 And Regulation 42 & 44 Of The SEBI (LODR) Regulations, 2015.

 This is to inform that in the meeting of Board of Directors held on 30th May, 2022, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on 29th September, 2022. Further, the Company has engaged the services of National Securities Depository Limited 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 26th September, 2022 at 09:00 AM (IST) and end on 28th September, 2022 at 5:00 PM (IST). The cut-off date for the purpose of e-Voting is Thursday, 22nd September, 2022.
02-09-2022
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Mahesh Developers Ltd - 542677 - Reg. 34 (1) Annual Report.

 This is to inform that the 14th Annual General Meeting (4th AGM post listing) of MAHESH DEVELOPERS LIMITED (formerly known as MAHESH DEVELOPERS PRIVATE LIMITED) will be held on Thursday, 29th September, 2022 at 11 .00 am at Seth Issardas Varandmal Memorial Dharamshala, Opp. Sindhu Sweets, 3rd Road, Khar (W), Mumbai 400 052. The copy of notice of Annual Report is enclosed herewith for your information and record.
02-09-2022
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