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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-May-2024 27-May-2024 Accounts Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulation 2015 we are pleased to inform you that the meeting of the Board of Directors of Maagh Advertising And Marketing Services Limited is scheduled to be held on Saturday 25th May 2024 at the Registered Office of the Company situated at Office No. 302 3rd Floor Kuber Complex Opp. Laxmi Industrial EstateNew Link Road Andheri (W) Mumbai Mumbai City MH 400053 IN inter alia to transact the following Matters. 1.To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Half year and year ended 31st March 2024 2.To consider and approve the Auditor Report on the Financial Results for the Half year and year ended March 31 2024. 3.Any other business with permission of the Chairperson Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve adjournment of Board Meeting (As per BSE Announcement Dated on 25/05/2024) Outcome of Board Meeting held today i.e. Monday 27th May, 2024 (As Per BSE Announcement Dated on 27.05.2024)
23-Mar-2024 28-Mar-2024 Change in Directors Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. To took on record Resignation of Managing Director of the Company Mr. Azharuddin Rabbani Mulla (DIN: 08046769); 2. To consider and approve the proposal for appointment of Additional Director (Executive). To discussed and took on record Resignation of Managing Director of the Company, Mr. Azharuddin Rabbani Mulla (DIN: 08046769) with effect from effective from 23.03.2024 from end of business hours.2.Approved the appointment of Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) as Additional Executive Director of the Company, subject to the shareholder's consent and recommend the resolution to the approval of shareholders in their upcoming General Meeting of the Company, brief profile of appointee director is attached as Annexure - A (As per BSE Announcement Dated on 28/03/2024)
31-Jan-2024 06-Feb-2024 Stock Split Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. To consider and approve allotment of Equity Shares pursuant to the Stock Split (Sub-division) of face Value of Equity Shares of the Company from Rs. 10/- to Rs. 1/- per share. 2. To consider and approve allotment of 45002500 Equity Shares of Rs.1/- pursuant to bonus shares to the Shareholders entitled as on record date. 3. The Trading Window for trading in the Companys equity shares has been closed from January 31 2024 till the expiry of forty-eight (48) hours after the announcement of the outcome of this meeting. Board approved and transacted the following businesses: 1. The Board took on record the allotment of Equity Shares in the ratio of 10 (Ten) Equity Shares of Rs. 1/- (Rupee One only) each for every 1 (One) Equity Share of Rs. 10/- (Rupees Ten only) each held by the members as on record date i.e. 05th February, 2024 pursuant to Sub-division. 2. Approved the allotment of 4,50,02,500 (Four Crores Fifty Lacs Two thousand Five Hundred) Equity Shares of Rs. 1/- each as Bonus Shares in the ratio of 1 (One) Equity Shares for every 4 (Four) Equity Shares held to the eligible Shareholders as on record date ie. 05th February, 2024. The Bonus Shares Issued is post-sub division. Pursuant to the Allotment of Bonus Shares, The Paid up share of the company is Rs. 22,50,12,500 divided into 22,50,12,500 Equity Shares of Rs. 1/- each. approved and transacted the following businesses: 1. The Board took on record the allotment of Equity Shares in the ratio of 10 (Ten) Equity Shares of Rs. 1/- (Rupee One only) each for every 1 (One) Equity Share of Rs. 10/- (Rupees Ten only) each held by the members as on record date i.e. 05th February, 2024 pursuant to Sub-division. 2. Approved the allotment of 4,50,02,500 (Four Crores Fifty Lacs Two thousand Five Hundred) Equity Shares of Rs. 1/- each as Bonus Shares in the ratio of 1 (One) Equity Shares for every 4 (Four) Equity Shares held to the eligible Shareholders as on record date ie. 05th February, 2024. The Bonus Shares Issued is post-sub division. Pursuant to the Allotment of Bonus Shares, The Paid up share of the company is Rs. 22,50,12,500 divided into 22,50,12,500 Equity Shares of Rs. 1/- each. As per attachment (As Per BSE Announcement Dated on 06.02.2024)
04-Dec-2023 20-Dec-2023 Stock Split Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve As per Attachment as per attachment (As per BSE Announcement Dated on 20/12/2023)
06-Nov-2023 14-Nov-2023 Half Yearly Results Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve As per attachment Outcome of Board Meeting enclosed herewith. Enclosed herewith. (As Per BSE Announcement Dated on 14.11.2023)
12-Sep-2023 16-Sep-2023 Preferential Issue Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 14721000 Equity Shares on preferential basis. (ii) The allotment of 14721000 Equity Shares of face value Rs. 10/- at a price of Rs. 45/- (Rupees Forty-Five Only) per share (including premium of Rs. 35/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of MultiSpecialty Management Services Private Limited ('MSMSPL') to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair. (i) Approved and Allotted 1,47,21,000 equity shares of face value of Re. 10/- each ('Equity Shares'), in dematerialized form, on Preferential basis to non-promoters at a price of Rs. 45/- (including premium of Rs. 35/-) of the Company, as determined in accordance with Regulation 164 read with 166A of SEBI ICDR Regulations, to the following persons, for consideration other than cash (share swap): being discharge of total purchase consideration of Rs. Rs. 66,24,45,000/- (Rupees Sixty-Six Crores Twenty-Four Lacs Forty-Five Thousand Only) ('Purchase Consideration') for acquisition of 21,03,000 equity shares ('Sale Shares') of Multi-Specialty Management Services Private Limited ('MSMSPL') from the Proposed Allottees at a price of Rs. 315/- (Rupees Three Hundred Fifteen Only) per equity share of MSMSPL, resulting thereof MSMSPL becoming a wholly owned subsidiary of the Company, the list of allottees is as follows (As per BSE Announcement Dated on 16/09/2023)
03-Aug-2023 05-Aug-2023 Preferential Issue Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve As per attachment Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 05.08.2023)
22-May-2023 30-May-2023 Accounts Maagh Advertising And Marketing Services 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 As per attachment
21-Mar-2023 27-Mar-2023 Others Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve As per Attachment As per attachment (As per BSE Announcement Dated on 27/03/2023)
30-Jan-2023 07-Feb-2023 Increase in Authorised Capital Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1.To Consider and approve the increase in Authorised Share Capital of the Company subject to the approval of the Shareholders. 2. To Consider and approve the date day place time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. 3. To Appoint M/s. Brajesh Gupta & Co. Practicing Company Secretary as a scrutinizer for Extra Ordinary General Meeting. 4. Any other business with permission of the Chairperson. 1. Considered and approved the increase in Authorised Share Capital of the Company from 4,00,00,000 (Four Crores) to 25,00,00,000 (Twenty Five Crores) subject to the approval of the members in the Extra-Ordinary General Meeting. 2. Alteration in the Capital Clause of Memorandum of Association, subject to the approval of members in the Extra-Ordinary General Meeting. 3. Approved the day, date, time and venue of Extra-Ordinary General Meeting along with the Notice of the Extra- Ordinary General Meeting. 4. Approved the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary as scrutinizer for Extra- Ordinary General Meeting. (As Per BSE Announcement Dated on 07.02.2023)
09-Nov-2022 14-Nov-2022 Quarterly Results Quarterly Results As per attachment (As Per BSE Announcement Dated on 14/11/2022) As per Attachment. (As Per BSE Announcement Dated on 16/11/2022) Revised outcome herewith enclosed. Revised Un-audited Financial Results of the Company for the Quarter Half yearly ended 30th September, 2022 herewith enclosed. Revised Un-audited Financial Results of the Company for the Quarter Half yearly ended 30th September, 2022 herewith enclosed. (As Per BSE Announcement Dated on 20.11.2022)
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