| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 7 Apr 2025 |
| Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31 March 2025 and dividend if any. We hereby submit the Audited Financial Results for the year ended 31 March 2025 along with Audit Report, intimation regarding recommendation of final and Special Dividend at the rate of 30 each , date of Annual General Meeting, approval for continuation of Shri Sanjiv Bajaj as a non-executive director, not liable to retire by rotation , Resignation and appointment of Compliance officer and approval for the appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on:23.04.2025) | ||
| Board Meeting | 15 Jan 2025 | 4 Jan 2025 |
| MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2024 Unaudited Financial Results for the quarter and nine months ended 31 December 2024 along with limited review report. (As Per BSE Announcement dated on 15.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 4 Oct 2024 |
| MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2024 Unaudited Financial Results for the quarter and half year ended 30 September 2024 along with Limited review report. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 12 Sep 2024 | 29 Aug 2024 |
| MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2025 An Interim Dividend of Rs. 110 (1100%) per equity share of face value of Rs. 10, for the financial year ending 31 March 2025 has been declared by the Board at its meeting held today i.e. 12 September 2024. (As Per BSE Announcement Dated on 12.09.2024) With reference to our earlier intimation namely on Outcome of Board Meeting dated 12 September 2024, as per the captioned subject, we wish to inform that the Board Meeting of the Company on that date concluded at 11:55 a.m. However, the same was inadvertently mentioned as 11:55 p.m. due to our over sightedness. Read less.. (As Per BSE Announcement Dated on 23.09.2024) | ||
| Board Meeting | 22 Jul 2024 | 24 Jun 2024 |
| MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30 June 2024. Outcome of Board Meeting held on 22 July 2024, for consideration of Unaudited Financial Results for the quarter ended 30 June 2024. Unaudited Financial Results for the quarter ended 30 June 2024. (As per BSE Announcement Dated on 22/07/2024) | ||
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