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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Feb-2025	27-Feb-2025	Change in Directors	Submission of Outcome of Board Meeting held on Thursday, 27th February, 2025 at 11:30 a.m. at Registered Office of the Company.
15-Jan-2025	20-Jan-2025	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. unaudited quarterly financial results of the Company for the quarter ended 31st December 2024; 2. Any other matter with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2024 and a copy of the same alongwith Limited Review Report approved at the Board Meeting held on Monday, 20th January, 2025 at 03:30 p.m. The Board of Directors of the Company at its Meeting held on Monday, 20th January, 2025 at 03:30 p.m. approved the unaudited quarterly financial results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 20/01/2025)
06-Jan-2025	06-Jan-2025	Change in Directors	Submission of Outcome of Board Meeting held on Monday, 6th January, 2025. Mrs. Monika Sunil Sharma (holding DIN 02816762) appointed as an Additional Director- Non- Executive Independent Director of the Company for the period of 5 years with effect from close of business hours of 6th January, 2025.
09-Nov-2024	14-Nov-2024	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2024; 2. Any other matter with the permission of the Chair. Submission of Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
26-Aug-2024	31-Aug-2024	AGM	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2024; 2. To fix the date and time of the 39th Annual General Meeting of the Company for the financial year ended 31st March 2024 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 39th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 39th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 39th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair Submission of Outcome of Board Meeting held on Saturday, 31st August, 2024 (As Per BSE Announcement Dated on 31.08.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 30th June 2024; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Wednesday, 14th August, 2024 at 12: 30 p.m. (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2. Appointment of Secretarial Auditor of the Company for financial year 2023-24. 3. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Wednesday, 29th May, 2024. The Board of Directors of Maa Jagdambe Tradelinks Limited at its meeting held on Wednesday, 29th May, 2024 appointed M/.s, Abhilasha Chaudhary & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditor for F. Y. 2023-24. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2023; 2.Any other matter with the permission of the Chair. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2023. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith. (As Per BSE Announcement dated on 05.02.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2023; 2. Any other business with the permission of the Chairman. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2023 at its Board Meeting held on 8th November, 2023 (As Per BSE Announcement dated on 08.11.2023)
31-Aug-2023	05-Sep-2023	AGM	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To fix the date and time of the 38th Annual General Meeting of the Company for the financial year ended 31st March 2023 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 38th Annual General Meeting of the Company; 3. To fix the cut-off date for e-voting for the 38th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 38th Annual General Meeting of the Company; 5. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 5th September,, 2023 (As Per BSE Announcement dated on 05.09.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 30th June 2023; 2. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2023; 3. To fix the date and time of the 38th Annual General Meeting of the Company for the financial year ended 31st March 2023 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 38th Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 38th Annual General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 38th Annual General Meeting of the Company; 7. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Saturday, 12th August, 2023 (As Per BSE Announcement Dated on 12.08.2023)
17-May-2023	26-May-2023	Accounts	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March 2023; 2. Appointment of Secretarial Auditor of the Company for financial year 2022-23. 3. Any other matter with the permission of the Chair Board of Directors of Maa Jagdambe Tradelinks Limited at their meeting held on Friday, 26th May, 2023, have appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, Indore as the Secretarial Auditors of the Company for the financial year 2022-23. Outcome of Board Meeting of Maa Jagdambe Tradelinks Limited was held on Friday, 26th May, 2023 at 03:00 p.m. Submission of Financial Results for the year and quarter ended 31-3-2023 (As per BSE Announcement Dated on 26/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Maa Jagdambe Tradelinks Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia1.) to consider and approve the unaudited quarterly financial results of the Company for the quarter ended 31st December 2022 and 2.) any other matter with the permission of the Chair. Submisssion of Outcome of Board Meeting held on 14th February, 2023 Submission of Financial Results for the quarter ended 31st December, 2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Maa Jagdambe Tradelinks Limitedhas 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 1. the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2022; 2. Any other matter with the permission of the Chair Submisison of Outcome of Board Meeting held on Monday, 14th November, 2022 (As Per BSE Announcement Dated on 14.11.2022)
25-Aug-2022	30-Aug-2022	AGM	Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve 1. To fix the date time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March 2022 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company; 3. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 5. Any other matter with the permission of the Chair Maa Jagdambe Tradelinks Limited has submitted Outcome of Board Meeting held on Saturday, 13th August, 2022 Maa Jagdambe Tradelinks Limited has submitted Unaudited Quarterly Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022) 1. The Board of Directors of the Company has decided that the 37th AGM of the members of the Company will be held on Friday, 30th September, 2022 at 11:30 a.m. at the Registered Office at Shop No. 7, Ground Floor, A Wing, Navkar Building, Yashwant Gaurav Complex, Nalasopara (West), Palghar - 401 203 and accordingly the notice convening the 37th Annual General Meeting of the Company was approved; 2. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 24, 2022 to September 30, 2022 (both days inclusive); 3. The Board of Directors of the Company has fixed Friday, September 23, 2022 as the 'Cut-off date' for the purpose of e-voting for the 37th Annual General Meeting; 4. The Board of Directors of the Company has appointed Ms. Abhilasha Chaudhary, Practicing Company Secretary, Mumbai, as the Scrutinizer to scrutinize the e-voting process for 37th Annual General Meeting of the Company; (As Per BSE Announcement Dated on 30/08/2022)

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