Maagh Advertising and Marketing Services Ltd - 543624 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chhaya Anand Rai Maagh Advertising and Marketing Services Ltd - 543624 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Chandrabhan Shenkar Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Preferential Issue
Outcome of board meeting held on today i.e Saturday 16th September, 2023 for allotment of 1,41,21,000 equity shares on preferential basis Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Saturday 16Th September 2023 For Allotment Of 1,47,21,000 Equity Shares On Preferential Basis
(i) Approved and Allotted 1,47,21,000 equity shares of face value of Re. 10/- each ('Equity Shares'), in dematerialized form, on Preferential basis to non-promoters at a price of Rs. 45/- (including premium of Rs. 35/-) of the Company, as determined in accordance with Regulation 164 read with 166A of SEBI ICDR Regulations, to the following persons, for consideration other than cash (share swap): being discharge of total purchase consideration of Rs. Rs. 66,24,45,000/- (Rupees Sixty-Six Crores Twenty-Four Lacs Forty-Five Thousand Only) ("Purchase Consideration") for acquisition of 21,03,000 equity shares ("Sale Shares") of Multi-Specialty Management Services Private Limited ("MSMSPL") from the Proposed Allottees at a price of Rs. 315/- (Rupees Three Hundred Fifteen Only) per equity share of MSMSPL, resulting thereof MSMSPL becoming a wholly owned subsidiary of the Company, the list of allottees is as follows Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Board Meeting Intimation For Allotment Of 1,47,21,000 Equity Shares On Preferential Basis Pursuant To The In-Principle Approval Received From BSE Ltd.
Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 ,inter alia, to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,47,21,000 Equity Shares on preferential basis. (ii) The allotment of 1,47,21,000 Equity Shares of face value Rs. 10/- at a price of Rs. 45/- (Rupees Forty-Five Only) per share (including premium of Rs. 35/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of MultiSpecialty Management Services Private Limited ("MSMSPL") to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair. Maagh Advertising and Marketing Services Ltd - 543624 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per attachment Maagh Advertising and Marketing Services Ltd - 543624 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 10th AGM enclosed herewith. Maagh Advertising and Marketing Services Ltd - 543624 - Book Closure Notice For AGM
As per Attachment Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication enclosed herewith Maagh Advertising and Marketing Services Ltd - 543624 - Notice Of Annual General Meeting Schedule To Be Held On 05Th September, 2023
Notice of AGM Enclosed