Maagh Advertising and Marketing Services Ltd - 543624 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg 74 (5) of SEBI (DP) Regulation 2018.15-04-2024
15-04-2024
Maagh Advertising and Marketing Services Ltd - 543624 - Closure of Trading Window
Intimation of closure of trading window29-03-2024
Maagh Advertising and Marketing Services Ltd - 543624 - Approved The Appointment Of Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) As Additional Executive Director Of The Company,
Appointment of Mr.Harshal Bhagwat as additional Executive Director of the company.28-03-2024
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
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
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
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 company23-03-2024
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Schedule To Be Held On Thursday I.E 28Th March, 2024 At The Registered Office Of The Company
Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. To took on record Resignation of Managing Director of the Company Mr. Azharuddin Rabbani Mulla (DIN: 08046769); 2. To consider and approve the proposal for appointment of Additional Director (Executive).23-03-2024
Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Allotment
As per attachment06-02-2024
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Board Meeting Held For Allotment Of Equity Shares Pursuant To Sub-Division And Bonus Issue
approved and transacted the following businesses: 1. The Board took on record the allotment of Equity Shares in the ratio of 10 (Ten) Equity Shares of Rs. 1/- (Rupee One only) each for every 1 (One) Equity Share of Rs. 10/- (Rupees Ten only) each held by the members as on record date i.e. 05th February, 2024 pursuant to Sub-division. 2. Approved the allotment of 4,50,02,500 (Four Crores Fifty Lacs Two thousand Five Hundred) Equity Shares of Rs. 1/- each as Bonus Shares in the ratio of 1 (One) Equity Shares for every 4 (Four) Equity Shares held to the eligible Shareholders as on record date ie. 05th February, 2024. The Bonus Shares Issued is post-sub division. Pursuant to the Allotment of Bonus Shares, The Paid up share of the company is Rs. 22,50,12,500 divided into 22,50,12,500 Equity Shares of Rs. 1/- each.06-02-2024