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BSE Code : 523384 | NSE Symbol : MAHAPEXLTD | ISIN : INE843B01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	30-May-2025	Accounts	Maha Rashtra Apex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company is Scheduled on 30th May 2025 inter alia to consider and approve the audited financials for the year ended 31st March 2025.
31-Jan-2025	10-Feb-2025	Quarterly Results	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Attached Board Meeting Notice to consider Un-Audited Financial Results for the quarter ended 31st December2024 Attached Un-Audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report. Board Meeting outcome held on 10th February, 2025. (As Per BSE Announcement Dated on 10/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Attached herewith Un-Audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 13/11/2024)
16-Sep-2024	19-Sep-2024	Accounts	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve To consider revised audited financial results for the quarter/yearn ended 31st March2024. Attached Revised Financial Results for the year ended 31st March,2024. (As Per BSE Announcement Dated on: 19/09/2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June 2024. Attached herewith Un-Audited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 13/08/2024)
24-Jul-2024	24-Jul-2024	Change in Directors	Attached herewith Outcome of Circular Resolution passed by the Board of Directors of the Company on 24th July, 2024.
28-Jun-2024	28-Jun-2024	Accounts	Filing herewith Auditors Report for Standalone Results for the year ended 31st March, 2024 instead of Limited Review Report filed on 29th May, 2024 along with Financial Results.
15-May-2024	29-May-2024	Accounts	MAHA RASHTRA APEX CORPORATION LTD.has 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 A Meeting of Board of Directors of the Company will be held on 29th May 2024 to inter alia consider and approve the Audited financial results of the Company for the year ended 31st March 2024. Attached herewith Audited Financial Results for the year ended 31st March, 2024 along with Auditors Report, Balance Sheet and Cash Flow Statement. Attached herewith Audited Financial Results for the year ended 31st March, 2024 along with Auditors Report, Balance Sheet and Cash Flow Statement. (As Per BSE Announcement Dated on 29.05.2024)
18-Mar-2024	21-Mar-2024	Right Issue	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve To consider issuance of fully paid-up Equity Shares of the Company by way of Right Issue. Attached herewith outcome of Board Meeting dated 21st March,2024 The Board of Director at its meeting held on 21-03-2024 has approved the raising of fund by issuance of equity share by way of right issue. Please find attachment for detail. Mr Madhusudan Kudlugi Raghavendrarao, Non-Executive Director has tendered his resignation w e f 20th March, 2024 (As Per BSE Announcement Dated on 21/03/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on 8th February 2024 to inter alia consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Attached herewith Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 08.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve A meeting of Board of Directors of the Company will be held on 9th November 2023 inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2023. Attached herewith unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 alonwith Limited Review Report of the Statutory Auditors on the above Results (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 29(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the Company will be held on 10th August 2023 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. MAHA RASHTRA APEX CORPORATION LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Attached herewith outcome of Board Meeting dated 10th August, 2023 The Board of Directors approved re-appointment of Ms.Nita J Desai as Internal Auditor for the financial year 2023-24. (As Per BSE Announcement dated on 10.08.2023)
28-Jul-2023	28-Jul-2023	Change in Directors	Attached herewith outcome of the Circular Resolutions passed by the Board of Directors on 28th July, 2023.
18-May-2023	30-May-2023	Accounts	MAHA RASHTRA APEX CORPORATION LTD.has 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 Pursuant to Regulation 29(1) read with Regulation 29(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the Company will be held on 30th May 2023 to inter alia consider and approve the Audited financial results of the Company for the year ended 31st March 2023. Attached herewith Standalone and Consolidated Audited Financial Result for the year ended 31st March, 2023 alongwith Audit Report Appointment of Non-Executive Non-Independent Director and Resignation of Director (As Per BSE Announcement Dated on 30.05.2023)
02-May-2023	02-May-2023	Change in Auditors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 2nd May, 2023, has appointed P M Agarwal & Co.,, Company Secretary Firm (Certificate of Practice No. 19363) as the Secretarial Auditor of the Company for the Financial Year 2022-23.

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Maha Rashtra Apex Corporation Ltd

Board Meeting