Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment10-02-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th February, 2023
1. Considered and approved the increase in Authorised Share Capital of the Company from 4,00,00,000 (Four Crores) to 25,00,00,000 (Twenty Five Crores) subject to the approval of the members in the Extra-Ordinary General Meeting. 2. Alteration in the Capital Clause of Memorandum of Association, subject to the approval of members in the Extra-Ordinary General Meeting. 3. Approved the day, date, time and venue of Extra-Ordinary General Meeting along with the Notice of the Extra- Ordinary General Meeting. 4. Approved the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary as scrutinizer for Extra- Ordinary General Meeting.07-02-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On Tuesday, 07Th February, 2023
Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve 1.To Consider and approve the increase in Authorised Share Capital of the Company, subject to the approval of the Shareholders. 2. To Consider and approve the date, day, place, time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. 3. To Appoint M/s. Brajesh Gupta & Co., Practicing Company Secretary as a scrutinizer for Extra Ordinary General Meeting. 4. Any other business with permission of the Chairperson.30-01-2023
Maagh Advertising and Marketing Services Ltd - 543624 - Un-Audited Financial Results Of The Company For The Quarter Half Yearly Ended 30Th September, 2022.
Revised Un-audited Financial Results of the Company for the Quarter Half yearly ended 30th September, 2022 herewith enclosed.20-11-2022
Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 14Th November, 2022
Revised outcome herewith enclosed.20-11-2022
Maagh Advertising and Marketing Services Ltd - 543624 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Attachment.16-11-2022
Maagh Advertising and Marketing Services Ltd - 543624 - Outcome Of Board Meeting Held On 14Th November, 2022
As per attachment14-11-2022