Maagh Advertising and Marketing Services Ltd - 543624 - Reg. 34 (1) Annual Report.
10th Annual Report for F Y 2022-202314-08-2023
14-08-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Preferential Issue
Enclosed herewith.05-08-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday 05Thaugust, 2023
Outcome of Board Meeting enclosed herewith.05-08-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Intimation Of Board Meeting
Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve As per attachment03-08-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Maagh Advertising and Marketing Services Ltd 2 CIN NO. U74999MH2013PLC244569 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi JaiswalDesignation :-Company Secretary Name of the Chief Financial Officer :- Sachin Balanath Devade Designation : -Chief Financial Officer Date: 19/06/202319-06-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaagh Advertising and Marketing Services Ltd 2CIN NO.U74999MH2013PLC244569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Jaiswal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sachin Balanath Devade Designation: CFO EmailId: [email protected] Date: 02/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.02-06-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Outcome Of Board Meeting Held Today I.E. Tuesday 30Th May, 2023
Board transacted and approved the following matters:- 1. The Standalone and Consolidated Audited Financial Results of the half year and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone and Consolidated Auditors Report on the Audited Financial Result for the year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI(LODR) Regulation, 2015. 4. Approved the appointment of M/s. Brajesh Gupta &n Co. as Secretarial Auditor of the Company for the financial year 2023-2024 & 2024-202530-05-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday 30Th May, 2023
transacted and approved the following matters:- 1. The Standalone and Consolidated Audited Financial Results of the half year and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone and Consolidated Auditors Report on the Audited Financial Result for the year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI(LODR) Regulation, 2015. 4. Approved the appointment of M/s. Brajesh Gupta &n Co. as Secretarial Auditor of the Company for the financial year 2023-2024 & 2024-2025.30-05-2023