Mahesh Developers Ltd - 542677 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of Mahesh Developers Limited at their meeting held on held Wednesday, 08th June, 2022, has appointed Ms. Shilpi Bain (ACS 40141) as Whole Time Company Secretary and Compliance Officer of the Company w.e.f 08th June, 2022. Mahesh Developers Ltd - 542677 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 08Th June, 2022-Pursuant To Regulation 30 Of SEBI (Listing Of Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you that the Meeting of the Board of Directors of the Company was held Wednesday, 08th June, 2022 at 2.00 pm at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India and the Board has approved the appointment of Ms. Shilpi Bain (ACS 40141) as Whole Time Company Secretary and Compliance Officer of the Company w.e.f 08th June, 2022. Kindly take the same on your record Mahesh Developers Ltd - 542677 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 08Th June, 2022
Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve We hereby inform you that Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday, 08th June, 2022 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 2.00 noon to consider and approve the appointment of Ms. Shilpi Bain (ACS 40141) as Whole Time Company Secretary and Compliance Officer of the Company. Kindly take the same in your records. Mahesh Developers Ltd - 542677 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2022. Mahesh Developers Ltd - 542677 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Mahesh Developers Ltd - 542677 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the newspaper publication for Audited financial statement for the quarter & financial year ended 31st March, 2022 published in Business Standard (English) and Lakshdeep (Marathi). Mahesh Developers Ltd - 542677 - Submission Of Audited Financial Statements For The Quarter & Financial Year Ended 31.03.2022
Please find enclosed herewith copy of the Audited Financial Statements for the Quarter & financial year ended 31.03.2022. Mahesh Developers Ltd - 542677 - Submission Of Audited Financial Statements For The Quarter & Financial Year Ended 31.03.2022
Please find enclosed herewith copy of the Audited Financial Statements for the Quarter & financial year ended 31.03.2022. Mahesh Developers Ltd - 542677 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 30Th May, 2022-Pursuant To Regulation 30 Of SEBI (Listing Of Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 30th May, 2022 at 2.00 pm at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of audited financial statements for the Quarter & the financial year ended 31.03.2022 & other agenda items. Please find attached herewith copy of the Audited Financial Results/Statements of the Company for the Quarter & the financials year ended on 31st March, 2022 along with the Auditors report.