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Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Intimation Of Notice Of 01/2024-2025 Board Meeting Schedule To Be Held On Saturday, 25Th May, 2024

Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulation 2015 we are pleased to inform you that the meeting of the Board of Directors of Maagh Advertising And Marketing Services Limited is scheduled to be held on Saturday, 25th May, 2024 at the Registered Office of the Company situated at Office No. 302, 3rd Floor, Kuber Complex, Opp. Laxmi Industrial Estate,New Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN, inter alia to transact the following Matters. 1.To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Half year and year ended 31st March, 2024 2.To consider and approve the Auditor Report on the Financial Results for the Half year and year ended March 31, 2024. 3.Any other business with permission of the Chairperson
18-05-2024
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Maagh Advertising and Marketing Services Ltd - 543624 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Year Ended On 31St March, 2024

Compliance certificate under regulation 7(3) of sebi listing obligation & disclosure Regulation 2015 for year ended 31/03/2024.
24-04-2024
Bigul

Maagh Advertising and Marketing Services Ltd - 543624 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015

Certificate under Regulation 40(9) of SEBI (Listing obligation and disclosure requirements) Regulation 2015.
24-04-2024
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Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Change in Management

Approved the appointment of Harsh bhagwat as additional Executive director of the company.
28-03-2024
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Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Under The Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

To discussed and took on record Resignation of Managing Director of the Company, Mr. Azharuddin Rabbani Mulla (DIN: 08046769) with effect from effective from 23.03.2024 from end of business hours.2.Approved the appointment of Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) as Additional Executive Director of the Company, subject to the shareholder's consent and recommend the resolution to the approval of shareholders in their upcoming General Meeting of the Company, brief profile of appointee director is attached as Annexure - A.
28-03-2024
Bigul

Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation Under Regulation 30 received resignation letter from Managing Director of the company.
23-03-2024
Bigul

Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Cessation

Intimation under regulation 30 received resignation letter from Mr. Azharuddin Rabbani Mulla Managing director of the company
23-03-2024
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