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BSE Code : 500266 | NSE Symbol : MAHSCOOTER | ISIN : INE288A01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	23-Apr-2025	Accounts	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)
04-Jan-2025	15-Jan-2025	Quarterly Results	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)
04-Oct-2024	21-Oct-2024	Quarterly Results	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)
29-Aug-2024	12-Sep-2024	Interim Dividend	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)
24-Jun-2024	22-Jul-2024	Quarterly Results	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)
30-Mar-2024	24-Apr-2024	Accounts	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ending 31 March 2024 and recommend dividend if any for the said year. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) Maharashtra Scooters Limited has informed BSE regarding Outcome of Board Meeting held on 24 Apr 2024 1. Audited Financial Results 2. Kindly further note that final dividend of Rs. 60 per share (600%) of face value of Rs. 10 on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2024. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched on 26 July 2024 and/or 27 July 2024. Further, pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2024, has been fixed as Friday, 28 June 2024. 3. The Annual General Meeting of the Company is scheduled to be held on Monday, 22 July 2024. 4. Recommendation for appointment of Ms. Jasmine Arish Chaney (DIN: 07082359) as an Independent Director of the Company with effect from 24 July 2024. Audited Financial Results for the year ended 31 March 2024 along with the Audit Report. We hereby submit the Audited Financial Results for the year ended 31 March 2024 along with Audit Report, intimation regarding recommendation of final dividend, date of Annual General Meeting and Recommendation of appointment of Independent Director. The Board at its meeting held on 24 April 2024, considered and recommended final dividend of Rs. 60 for the financial year ended 31 Marc 2024. The Board at its meeting held on 24 April 2024, approved 28 June 2024 as the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board has approved a Voluntary Separation Scheme for workmen and staff of the Company. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Recommendation for appointment of Independent Director. (As Per BSE Announcement Dated on 24.04.2024)
30-Dec-2023	25-Jan-2024	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and nine months ending 31 December 2023. Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 31 December 2023. (As per BSE Announcement Dated on 25/01/2024)
29-Sep-2023	26-Oct-2023	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ending 30 September 2023. Unaudited Financial Results for the quarter and half year ended 30 September 2023 along with Limited review report. (As Per BSE Announcement dated on 26.10.2023)
05-Sep-2023	15-Sep-2023	Interim Dividend	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2024. Board of Directors of the Company at its meeting held today, i.e., Friday, 15 September 2023, considered and declared an Interim Dividend of Rs. 110 (1100%) per equity share of face value of Rs. 10, for the financial year ending 31 March 2024. The Board of Directors of the Company at its meeting held on 15 September 2023, declared an interim dividend of Rs. 110 (1100%) per equity share of Rs. 10. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the record date has been fixed as Friday, 29 September 2023, for payment of Interim Dividend. (As Per BSE Announcement Dated on 15.09.2023)
04-Jul-2023	24-Jul-2023	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30 June 2023. MAHARASHTRA SCOOTERS LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited financial results for the quarter ended 30 June 2023 along with Limited review report thereon. (As Per BSE Announcement Dated on 24/07/2023)
01-Apr-2023	24-Apr-2023	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31 March 2023; and recommend dividend on equity shares if any for the financial year ended 31 March 2023. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, please find enclosed the Statement of Audited Financial Results for the quarter and year ended 31 March 2023, along with Audit Report, approved and taken on record at the meeting of the Board of Directors held on 24 April 2023. The audit report is submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is also enclosed. Outcome of Board Meeting of Maharashtra Scooters Limited held on 24 April 2023, with respect to the following: 1. Audited Financial Results for the quarter and year ended 31 March 2023; 2. Dividend and Record Date; and 3. Annual General Meeting (AGM) Final dividend of Rs. 60 per share (600%) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2023. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched on 28 July 2023 and / or 29 July 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2023, has been fixed as Friday, 30 June 2023. (As per BSE Announcement Dated on 24/04/2023)
28-Dec-2022	21-Jan-2023	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Pursuant to aforementioned regulation Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 21 January 2023 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ending 31 December 2022. We enclose the following statements for the quarter and nine months ended 31 December 2022, which were approved and taken on record by the Board of Directors at its meeting held today i.e., on 21 January 2023: a) Unaudited Financial Results for the quarter and nine months ended 31 December 2022; and b) Limited Review Report for the quarter and nine months ended 31 December 2022. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated on 21/01/2023)
27-Sep-2022	19-Oct-2022	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ending 30 September 2022. The Company will submit the Unaudited Financial Results for the quarter and half year ending 30 September 2022 immediately after the Board Meeting on 19 October 2022 i.e. within a period of forty-five days from the end of the quarter of the said financial year 2022-23. Further this is to inform you that the trading window for dealing in the securities of the Company will remain closed from 1 October 2022 till 21 October 2022 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. We wish to inform that, the Board of Directors at its meeting held on 19 October 2022 has: A. Noted the resignation of Shri Shriniwas Pathak, Manager & CEO of the Company with effect from 15 December 2022; and B. Approved the appointment of Shri Sanjay Vishram Uttekar as the Chief Executive Officer of the Company with effect from 16 December 2022. (As Per BSE Announcement Dated on 20/10/2022) In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following for the quarter and half year ended 30 September 2022, which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 19 October 2022: a) Unaudited Financial Results for the quarter and half year ended 30 September 2022; and b) Limited Review Report for the quarter and half year ended 30 September 2022. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 19.10.2022)
02-Sep-2022	13-Sep-2022	Interim Dividend	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2023. Further the trading window for dealing in the securities of the Company will remain closed from 3 September 2022 till 15 September 2022 (both days inclusive) for specified designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The said designated persons of the Company have been informed of the same. This has reference to our letter dated 2 September 2022, informing about the meeting of the Board of Directors of the Company scheduled this day, i.e., Tuesday, 13 September 2022, inter alia, to consider the declaration of Interim Dividend. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13 September 2022, considered and declared an Interim Dividend of Rs. 100 (1000 %) per equity share of face value of Rs. 10, for the financial year ending 31 March 2023. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday, 23 September 2022. The aforesaid Interim Dividend shall be credited / dispatched on or around Monday, 10 October 2022. The meeting commenced at 5:00 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement Dated on 13.09.2022)
27-Jun-2022	25-Jul-2022	Quarterly Results	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the unaudited financial results for the first quarter ending 30 June 2022. MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve the unaudited financial results for the first quarter ending 30 June 2022. (As Per BSE Announcement Dated on 27/06/2022) In terms of the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the first quarter ended 30 June 2022, which were approved and taken on record by the board of directors at its meeting held today i.e. on 25 July 2022: a) Unaudited Financial Results for the quarter ended 30 June 2022; and b) Limited Review Report for the quarter ended 30 June 2022. (As per BSE Announcement Dated on 25/07/2022)

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Maharashtra Scooters Ltd

Board Meeting