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BSE Code : 542677 | NSE Symbol : | ISIN : INE01MO01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Feb-2025	17-Feb-2025	Quarterly Results	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)
10-Feb-2025	15-Feb-2025	Quarterly Results	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)
31-Jan-2025	10-Feb-2025	Quarterly Results	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)
08-Jan-2025	16-Jan-2025	Quarterly Results	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
24-May-2024	30-May-2024	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday 30th May 2024 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 31.12.2023 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday 30th May 2024 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 31.12.2023 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 31.12.2023 along with the audit report. (As Per BSE Announcement dated on 31.05.2024)
15-Mar-2024	22-Mar-2024	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday 22nd March 2024 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 30.09.2023 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Friday 22nd March 2024 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 30.09.2023 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.09.2023 along with the audit report THIS IS TO INFORM YOU THAT THE MEETING OF BOARD OF DIRECTORS HELD ON 22ND MARCH 2024 AT 12.00 NOON AT REGISTERED OFFICE OF COMPANY AT UMA SHANKAR 13TH ROAD BEHIND KHAR TELEPHONE KHAR WEST MUMBAI 400052 FOR APPROVAL OF UNAUDITED QUARTERLY RESULTS ENDED ON 30TH SEPTEMBER 2023. (As per BSE Announcement Dated on 22/03/2024)
29-Aug-2023	01-Sep-2023	Change in Other Executives	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve a. appointment of Company Secretary and Compliance Officer of the Company. b. approve the appointment of Additional Director and Non-Executive - Independent Director of the Company. Intimation of Outcome of Board Meeting held on 1st September, 2023 Intimation for appointment of Company Secretary and Compliance officer of the Company Intimation for appointment of Independent Director Revised outcome (As Per BSE Announcement Dated on 01/09/2023)
13-Jul-2023	10-Aug-2023	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the un-audited financial statements for the quarter ended 30.06.2023 and other agenda items This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 10th August 2023 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 Un-audited financial statements for the Quarter ended 30.06.2023 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.06.2023 along with the audit report. Submission of Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
16-Jun-2023	22-Jun-2023	Accounts	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday 22nd June 2023 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon to consider and approve the Audited financial statements for the Financial year ended 31.03.2023 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 22nd June, 2023 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 Audited financial statements for the Financial year ended 31.03.2023 and other agenda items. Please find attached herewith a copy of the Audited Financial Statements of the Company for the Financial year ended 31.03.2023 along with the audit report. This is to inform you that the Meeting of the Board of Directors of the Company was held Thursday, 22nd June, 2023 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 resignation of CS Shilpi Bain as the Company Secretary of the Company with effect from 22nd June, 2023. (As per BSE Announcement Dated on 22/06/2023)
15-Apr-2023	30-May-2023	Accounts	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Tuesday 30th May 2023 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon to consider and approve the Audited financial statements for the Financial year ended 31.03.2023 and other agenda items. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 29/05/2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday 10th February 2023 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 11.00 A.M. to consider and approve the Un-audited financial statements for the quarter ended 31st December 2022 and other agenda items. Outcome of Board Meeting (As per BSE Announcement Dated on 10/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 14th November 2022 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 11.00 A.M. to consider and approve the Un-audited financial statements for the quarter & half year ended 30th September 2022 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Monday, 14th November, 2022 at 11.00 am 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 un-audited financial statements for the Quarter & Half Year ended 30.09.2022 & other agenda items. Please find attached herewith copy of the un-audited Financial Results/Statements of the Company for the Quarter & Half Year ended on 30th September, 2022 along with the Auditors report. Please find enclosed herewith copy of the Un-audited Financial Statements for the Quarter & Half Year ended 30th September, 2022. Kindly take this on your records. (As Per BSE Announcement Dated on 14.11.2022)
21-Jul-2022	10-Aug-2022	Quarterly Results	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday 10th August 2022 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 11.00 A.M. to consider and approve the Un-audited financial statements for the quarter ended 30th June 2022 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Wednesday, 10th August, 2022 at 11.00 am 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 un-audited financial statements for the Quarter ended 30.06.2022 & other agenda items. Please find attached herewith copy of the un-audited Financial Results/Statements of the Company for the Quarter ended on 30th June, 2022 along with the Auditors report. Please find enclosed herewith copy of the Un-audited Financial Statements for the Quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
02-Jun-2022	08-Jun-2022	Change in Other Executives	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 inter alia to consider and approve We hereby inform you that Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday 08th June 2022 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 2.00 noon to consider and approve the appointment of Ms. Shilpi Bain (ACS 40141) as Whole Time Company Secretary and Compliance Officer of the Company. Kindly take the same in your records. This is to inform you that the Meeting of the Board of Directors of the Company was held Wednesday, 08th June, 2022 at 2.00 pm at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India and the Board has approved the appointment of Ms. Shilpi Bain (ACS 40141) as Whole Time Company Secretary and Compliance Officer of the Company w.e.f 08th June, 2022. Kindly take the same on your record (As Per BSE Announcement dated on 08.06.2022)
17-May-2022	30-May-2022	Accounts	Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 30th May 2022 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 2.00 P.M. to consider and approve the Audited financial statements for the quarter & financial year ended 31st March 2022 and other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 30th May, 2022 at 2.00 pm 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 audited financial statements for the Quarter & the financial year ended 31.03.2022 & other agenda items. Please find attached herewith copy of the Audited Financial Results/Statements of the Company for the Quarter & the financials year ended on 31st March, 2022 along with the Auditors report. Please find enclosed herewith copy of the Audited Financial Statements for the Quarter & financial year ended 31.03.2022. (As Per BSE Announcement Dated on 30/05/2022) Audited Financial Statements for the Quarter & financial year ended 31.03.2022 (As Per BSE Announcement Dated on 14.06.2022)

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Mahesh Developers Ltd

Board Meeting