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BSE Code : 526795 | NSE Symbol : | ISIN : INE007G01014 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	12-Feb-2025	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held on today i.e., Wednesday, 12th February, 2025 at 05:00 p.m. has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended on 31st December, 2024. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, are enclosed herewith. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:45 p.m. (As Per BSE Announcement dated on 12.02.2025)
25-Oct-2024	11-Nov-2024	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited financial result for the quarter and half year ended on September 30 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The meeting of Board of Directors was held today i.e., Monday 11th November, 2024 at 01:00 pm has considered and approved unaudited financial result for the quarter and half year ended on September 30, 2024. A copy of same together with Limited Review Report issued by M/s B H Advani & Associates (FRN: 117127W), statutory auditors of the company is enclosed. The aforesaid meeting was commenced at 01:00 pm and concluded at 01:35 pm. (As Per BSE Announcement Dated on 11.11.2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that meeting of board of directors of the company is scheduled to be held on Friday 26th July 2024 inter alia to consider and approve the standalone Un-audited financial results of the company for the first quarter ended on 30th June 2024. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st July 2024 and will end on 48 hours after declaration of unaudited financial results of the company for the quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held today i.e., 26th July, 2024 at 01:00 PM has considered and approved the Un-audited standalone financial results of the company for the first quarter ended on 30th June, 2024. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditors of the company, is enclosed. The aforesaid meeting was commenced at 01:00 p.m. and concluded at 01:35 p.m. (As Per BSE Announcement dated on 26.07.2024)
20-May-2024	27-May-2024	Accounts	MAHASAGAR TRAVELS LTD.has 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 Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that the meeting of board of directors of the company is scheduled to be held on Monday 27th May 2024 inter alia: 1. To consider and approve the standalone audited financial results of the company for the quarter as well as year ended on 31st March 2024. 2. To decide the date of 31st Annual General Meeting of the company 3. To consider and approve the re-appointment of Mr. Jasubhai Nanjibhai Barevadia (DIN: 08551423) as an independent Director for the second term of 5 consecutive years Subject to approval of shareholders in the ensuing general meeting of members of the company. Further as per the companys code of conduct on insider trading trading window has been closed from 1st April 2024 and will end on 48 hours after declaration of financial results of the company for the year ended 31st March 2024. Attached herewith outcome of Board Meeting held on May 27, 2024 Attached herewith Audited Standalone Financial Result for the quarter and Financial Year ended on March 31, 2024 (As Per BSE Announcement Dated on 27.05.2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that the meeting of board of directors of the company is scheduled to be held on Friday 02nd February 2024 inter alia to consider and approve the standalone Un-audited financial results of the company for the third quarter and nine months ended on 31st December 2023. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st January 2024 and will end on 48 hours after declaration of financial results of the company for the third quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held on today i.e., 02nd February, 2024 at 12:30 p.m.has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended on 31st December, 2023. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 12:30 p.m. and concluded at 01:18 p.m. Unaudited standalone financial result for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by M/s B H Advani & Associates, Chartered Accountants (FRN: 117127W), the statutory Auditor of the company is enclosed. (As Per BSE Announcement Dated on 02/02/2024)
17-Oct-2023	31-Oct-2023	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the standalone unaudited financial results of the company for the second quarter and half year ended on September 30 2023. Further As per Companys code of conduct on insider trading Trading window period has commenced from October 1 2023 and will end on 48 hours after declaration of financial result of the company for the second quarter and half year ended on September 30 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was heldon today i.e., 31st October, 2023at 05:00p.m.has considered and approved the Un-audited standalone financial results of the company for thequarterand half year endedon 30thSeptember, 2023. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:24 p.m. Attached herewith An Unaudited standalone financial results of the company for the quarter and half year ended on September 30, 2023 together with Limited Review Report issued by Statutory Auditor M/s B H Advani & Associates, Chartered Accountants of the company. (As Per BSE Announcement dated on 31.10.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that meeting of board of directors of the company is scheduled to be held on Friday 11th August 2023 inter alia to consider and approve the standalone Un-audited financial results of the company for the first quarter ended on 30th June 2023. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st July 2023 and will end on 48 hours after declaration of financial results of the company for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held today i.e., 11th August, 2023 at 05:00 PM has considered and approved the Un-audited standalone financial results of the company for the first quarter ended on 30th June, 2023. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 06:41 p.m. Please find attached Unaudited standalone financial result for the quarter ended 30th June, 2023 along with Limited review report issued by M/s B H Advani & Associates (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	29-May-2023	Accounts	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that the meeting of board of directors of the company is scheduled to be held on Monday 29th May 2023 inter alia to consider and approve the standalone audited financial results of the company for the quarter as well as year ended on 31st March 2023. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st April 2023 and will end on 48 hours after declaration of financial results of the company for the year ended 31st March 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e., Monday, 29th May, 2023 has considered and approved the audited standalone financial results of the company for the quarter as well as financial year ended on 31st March, 2023. A copy of the same together with Auditor's report by the Statutory Auditor of the company M/s B H Advani & Associates, chartered accountants, is enclosed. We hereby declare that M/s B H Advani & Associates, Chartered accountants (FRN: 117127W), the statutory auditor of the company has given unmodified opinion for the audited standalone financial results of the company for the financial year ended on 31st March, 2023. The aforesaid meeting was commenced at 05:30 p.m. and concluded at 06:24 p.m. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that meeting of board of directors of the company is scheduled to be held on Monday 13th February 2023 at the Registered Office of the Company to inter alia transact the following matters; 1. To Consider and approve the standalone Un-audited financial results along with Limited Review Report for the quarter and nine months ended on 31st December 2022. 2. To Consider any other matter with the permission of the chair. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st January 2022 and will end on 48 hours after declaration of financial results of the company for the quarter ended 31st December 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held today i.e., 13th February, 2023 at 04:45 PM. The outcome of Board Meeting is attached herewith. The Board has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended 31st December, 2022. A copy of the same together with Limited Review Report by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 04:45 p.m. and concluded at 05:38 p.m. You are requested to take the same on your record The Board of Directors of the company at its meeting held today i.e. Monday, 13th February, 2023 has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended 31st December, 2022. A copy of the same together with Limited Review Report by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 04:45 p.m. and concluded at 05:38 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that, The Board of Directors of the company at its meeting held on Monday, 13th February, 2023 has considered and approved the appointment of Mr. Rajiv N. Mehta, Independent & Non-Executive Director (DIN: 07898792) as the Chairman of the Company due to sad demise of former chairman Mr. Kartikkumar R. Upadhyay (DIN: 02288097). Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding sad demise of Mr. Kartikkumar R. Upadhyay was submitted to the stock exchange on 31st January, 2023. This is for your information and records. (As Per BSE Announcement dated on 13.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	MAHASAGAR TRAVELS LTD.has 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 Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that the meeting of board of directors of the company is scheduled to be held on Monday 14th November 2022 inter alia to consider and approve the standalone Un-audited financial results of the company for the second quarter and half year ended on 30th September 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e., Monday, 14th November, 2022 has considered and approved the Un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2022. A copy of the same together with Limited Review Report by M/s B H Advani & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:42 p.m. (As Per BSE Announcement Dated on 14.11.2022) In pursuance of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement clippings of the publication of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended September 30, 2022, duly published in Financial Express and Samyuktha Karnataka on November 16, 2022. (As Per BSE Announcement Dated on 16/11/2022)
20-Aug-2022	20-Aug-2022	Change in Auditors	This is to inform you that M/s Ashish Mankad & Associates, Chartered Accountants, FRN: 113488W was appointed as the statutory auditor of the company for a period of 5 years from the conclusion of 24th AGM till the conclusion of 29th AGM. Accordingly, its term comes to an end in the ensuing AGM for conduction Statutory Audit of the Company. In view thereof, based on the recommendation of the Audit Committee, The Board of Directors at its meeting held today i.e. August 20, 2022 considered and approved the appointment of M/s B. H. Advani & Associates ('The Firm'), Membership No. 102464, FRN: 117127W as the Statutory Auditor of the company for a period of 5 consecutive years from the conclusion of 29th AGM (FY 2021-22) till the conclusion of 34th AGM (FY 2026-2027) subject to the approval of shareholders at the ensuing AGM of the company, in place of M/s Ashish Mankad & Associates, retiring Auditors of the Company.
26-Jul-2022	02-Aug-2022	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that meeting of board of directors of the company is scheduled to be held on Tuesday 2nd August 2022 inter alia to consider and approve the standalone Un-audited financial results of the company for the quarter ended on 30th June 2022. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st July 2022 and will end on 48 hours after declaration of financial results of the company for the quarter ended 30th June 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e. Tuesday, 02nd August, 2022 has considered and approved the Un-audited standalone financial results of the company for the quarter ended 30th June, 2022. A copy of the same together with Limited Review Report by M/s Ashish Mankad & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. The aforesaid meeting was commenced at 05:00 p.m. and concluded at 05:55 p.m. You are requested to take the same on your record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e. Tuesday, 02nd August, 2022 has considered and approved the Un-audited standalone financial results of the company for the quarter ended 30th June, 2022. A copy of the same together with Limited Review Report by M/s Ashish Mankad & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. Kindly take the same on record. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e. Tuesday, 02nd August, 2022 has considered and approved the Un-audited standalone financial results of the company for the quarter ended 30th June, 2022. A copy of the same together with Limited Review Report by M/s Ashish Mankad & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. (As Per BSE Announcement dated on 03.08.2022)
21-May-2022	28-May-2022	Accounts	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations 2015 we hereby inform that meeting of board of directors of the company is scheduled to be held on Saturday 28th May 2022 inter alia to consider and approve the standalone audited financial results of the company for the quarter as well as year ended on 31st March 2022. Further as per the companys code of conduct on insider trading trading window period has commenced from 1st April 2022 and will end on 48 hours after declaration of financial results of the company for the year ended 31st March 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e. Saturday, 28th May, 2022 has considered and approved the audited standalone financial results of the company for the quarter as well as financial year ended on 31st March, 2022. A copy of the same together with Auditor's report by M/s Ashish Mankad & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. We hereby declare that M/s Ashish Mankad & Associates, Chartered accountants (FRN: 113488W), the statutory auditors of the company has given unmodified opinion for the audited standalone financial results of the company for the financial year ended on 31st March, 2022. The aforesaid meeting was commenced at 4:30 p.m. and concluded at 5:56 p.m. (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the standalone Un-audited financial results of the company for the quarter and nine months ended on 31st December 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, we hereby inform you that the board of directors at its meeting held today i.e. Saturday, 12th February, 2022 has considered and approved the Un-audited standalone financial results of the company for the quarter and nine months ended 31st December, 2021. A copy of the same together with Limited Review Report by M/s Ashish Mankad & Associates, chartered accountants, the Statutory Auditor of the company, is enclosed. (As Per BSE Announcement Dated on 12.02.2022)
02-Dec-2021	02-Dec-2021	Change in Directors	Intimation of Appointment of Whole time Company Secretary and Compliance Officer of the company.

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Mahasagar Travels Ltd

Board Meeting