| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Attached herewith Un-Audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 19 Sep 2024 | 16 Sep 2024 |
| MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve To consider revised audited financial results for the quarter/yearn ended 31st March2024. Attached Revised Financial Results for the year ended 31st March,2024. (As Per BSE Announcement Dated on: 19/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June 2024. Attached herewith Un-Audited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| Attached herewith Outcome of Circular Resolution passed by the Board of Directors of the Company on 24th July, 2024. | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Filing herewith Auditors Report for Standalone Results for the year ended 31st March, 2024 instead of Limited Review Report filed on 29th May, 2024 along with Financial Results. | ||
| Board Meeting | 29 May 2024 | 15 May 2024 |
| MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve A Meeting of Board of Directors of the Company will be held on 29th May 2024 to inter alia consider and approve the Audited financial results of the Company for the year ended 31st March 2024. Attached herewith Audited Financial Results for the year ended 31st March, 2024 along with Auditors Report, Balance Sheet and Cash Flow Statement. Attached herewith Audited Financial Results for the year ended 31st March, 2024 along with Auditors Report, Balance Sheet and Cash Flow Statement. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 21 Mar 2024 | 18 Mar 2024 |
| MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve To consider issuance of fully paid-up Equity Shares of the Company by way of Right Issue. Attached herewith outcome of Board Meeting dated 21st March,2024 The Board of Director at its meeting held on 21-03-2024 has approved the raising of fund by issuance of equity share by way of right issue. Please find attachment for detail. Mr Madhusudan Kudlugi Raghavendrarao, Non-Executive Director has tendered his resignation w e f 20th March, 2024 (As Per BSE Announcement Dated on 21/03/2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on 8th February 2024 to inter alia consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Attached herewith Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 08.02.2024) | ||
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