| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve to consider and approve inter-alia the Audited Financial Results for the quarter and year ended on 31st March 2024 and to recommend dividend if any on the equity shares of the Company for the financial year 2023-24. Outcome of Board Meeting- Results, Dividend Appointment of Cost Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 29 Jan 2024 | 17 Jan 2024 |
| MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. Further in continuation to our letter dated 26th December 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 31st January 2024. Results (As per BSE Announcement Dated on 29/01/2024) Outcomeof Board Meeting held on 29th J anuary, 2024 (As Per BSE Announcement Dated on 30.01.2024) | ||
| Board Meeting | 1 Nov 2023 | 23 Oct 2023 |
| MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2023. Further in continuation to our letter dated 27th September 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd November 2023. Financial Result for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 01.11.2023) | ||
| Board Meeting | 1 Aug 2023 | 21 Jul 2023 |
| MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023. Further in continuation to our letter dated 30th June 2023 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 3rd July 2023. Unaudited Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 01/08/2023) | ||
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