Board Meetings for MAHESHWARI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAHESHWARI | Maheshwari Logistics Limited | 13 Nov 2017 | Results/Others | The following: 1. To Consider and Approve Unaudited Standalone Financial Results for th e Half-year ended on September 30, 2017; 2. To Take on record the Limited Review Report given by the Statutory Auditors of the compa ny For the Un-Audited Financial Resul ts for the Half-year ended on September 30, 2017; 3. The Statutory, Legal and Secretarial compliances and compliances Pu rsuant to "SEBI LODR" Regulations,2015 for the quarter ended/ Half -yea r Ended September 30,2017; 4. To consider and Approve any other matter wi th the perm ission of chair and majority of Director's; | |
| MAHESHWARI | Maheshwari Logistics Limited | 23 Aug 2017 | Dividend | Inter-alia to discuss and consider the following matters:- 1. Declaration of Interim-Dividend for the financial year 2017-18. 2. Approval of the draft Notice for calling the Annual General Meeting of the company for the F.Y.2016-17. 3. Recommendation for appointment of M/s NPV & Associates as Statutory Auditors of the company subject to the approval of members, 4. Decide Book closure date for the Purpose of Annual General Meeting. 5. To take note on the Statutory Compliances for the quarter ended June 30, 2017. 6. Fixation of Record date for the Purpose of Payment of Dividend if declared any by the Board of Directors in their meeting. 7. To consider and approve any other matter with the permission of Chair and majority of Director s. | |
| MAHESHWARI | Maheshwari Logistics Limited | 19 May 2017 | Results/Others | To consider and approve the following :- -Standalone Audited Financial results for the Half Year/year ended on 31st March 2017- Re-appointment of Internal Auditor and secretarial auditor for the financial year 2017-18 -To consider and approve the Board's report. | |
| MAHESHWARI | Maheshwari Logistics Limited | 07 Mar 2017 | Others | To interalia, consider and approve the following: 1. To consider and take on record appointment of Ms. Tanu Pareek as the Company Secretary and Compliance officer of the Company. 2. To consider and take on record the resignation of Ms. Shweta Jhawar from the post of Company Secretary and Compliance officer of the Company; 3. To consider and approve the appointment of Ms. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor of the Company; 4. Affirmation with respect to Code of Conduct of the Company pursuant to Securities and Exchange Board of India (LODR) Regulations, 2015. |
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