| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2025 | 21 Jun 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday 27th June 2025 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the audited financial statements for the quarter and financial year ended 31.03.2025. 2. To decide date time and venue of the Upcoming Annual general meeting for the year ended on 31st March 2025. 3. To discuss any other agenda items. THIS IS TO INFORM THAT MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD FRIDAY 27TH JUNE 2025 AT REGISTERED OFFICE OF THE COMPANY FOR APPROVAL OF AUDITED FINANCIAL STATEMENT FOR THE QUARTER ENDED 31ST MARCH 2025. THE BOARD HAS ALSO APPROVED TO CONVENE THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONDUCTED ON FRIDAY 29TH AUGUST 2025. (As Per BSE Announcement dated on 27.06.2025) | ||
| Board Meeting | 17 Feb 2025 | 12 Feb 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 17th February 2025 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon to consider and approve the unaudited financial statements for the quarter ended 31.12.2024 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 17th February, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 31.12.2024 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 31.12.2024 along with the Limited review report. Board Meeting was concluded at 4:15 PM (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 15 Feb 2025 | 10 Feb 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Saturday 15th February 2025 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon to consider and approve the unaudited financial statements for the quarter ended 30.09.2024 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Saturday 15th February, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 30.09.2024 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.09.2024 along with the Limited review report. Board Meeting was concluded at 5:00 PM (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Quarterly Results Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 10th February, 2025 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 Noon to consider and approve the unaudited financial statements for the quarter ended 30.06.2024 and other agenda items (As per BSE Announcement Dated on 31/01/2025) Respected Sir/Madam, This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 10th February, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 30.06.2024 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.06.2024 along with the Limited review report. Board Meeting was concluded at 5:30 PM Kindly take the same on your record. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve To consider and approve the unaudited financial statements for the quarter ended 31.03.2024 and other agenda items | ||
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