| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2026 | 7 Mar 2026 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve Board Meeting to consider approval of the pricing terms Right Entitlement Ratios and Schedule of the issue and approval of Letter of Offer etc. Further to the in-principal approval received from National Stock Exchange of India Limited and BSE limited vide their letter dated March 05, 2026 and March 04, 2026, respectively, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 11th March 2026 has approved the record date, issue price, ratio etc. (As Per BSE Announcement Dated on:11.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Attached Intimation of Board Meeting Notice to inter alia consider and approve the un-audited financial results for the quarter ended 31st December, 2025 and Appointment of Monitoring Agency for Right issue purpose. Attached herewith Standalone and Consolidated Un-Audited Financial Results for the quarter ended 31st December, 2025 alongwith Limited Review Report of the Statutory Auditors. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 18 Dec 2025 | 11 Dec 2025 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on 18th December 2025 inter alia consider and approve the proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company. Raising of funds through issuance and allotment of equity shares of face value of Rs. 10 each (Equity Shares) for up to an aggregate amount of up to Rs. 15,00,00,000 (Rupees Fifteen Crore only), on Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made thereunder and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations (Rights Issue). (As Per BSE Announcement Dated on 18.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company will be held on 13th November 2025 to inter alia consider and approve the Un-Audited financial results of the Company for the quarter and half year ended 30th September 2025. Attached herewith Un-Audited Financial Results for the quarter/half year ended 30th September,2025 (As Per BSE Announcement Dated on:13.11.2025) Attached herewith revised Un-Audited Financial Results for the quarter/half year ended 30th September,2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company will be held on 13th August 2025 to inter alia consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June 2025. Attached herewith Un-Audited Financial Results for the quarter ended 30.06.2025 along with limited Review Report. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company is Scheduled on 30th May 2025 inter alia to consider and approve the audited financials for the year ended 31st March 2025. Attached herewith Audited Financial Results for quarter and year ended 31st March, 2025 along with Audit Report (As Per BSE Announcement Dated on 30.05.2025) | ||
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