Home
About
Company Overview
Our Management
Vision Mission & values
Services
Logistics
Trading & Imports
Manufacturing
Investor Relation
Board Composition
Committee Constitution
Financial Results and Reports
Subsidiary Financials
Policies, Code of Conduct, Terms and Conditions etc.
Board Meeting Compliance
Shareholders Meeting (EGM/AGM)Compliance
Postal Ballot Compliance
Other Stock Exchange Compliances
Shareholders Information
Investors Contacts
Disclosures under Regulation 46 and 62 of SEBI LODR
Clients
Gallery
Career
Contact
Board Meeting Compliance
Intimation/Notice of Board Meeting
Intimation of Board Meeting 07
th
November 2024
Intimation of Board Meeting 07
th
Aug 2024
Intimation of Board Meeting 24
th
May 2024
Intimation of Board Meeting 7
th
February 2024
Intimation of Board Meeting 3
rd
November 2023
Intimation of Board Meeting 7
th
Aug 2023
Intimation of Board Meeting 23
rd
May 2023
Intimation of Board Meeting 14
th
February 2023
Intimation of Board Meeting 14
th
November 2022
Intimation of Board Meeting 13
th
Aug 2022
Intimation of Board Meeting 28
th
May 2022
Intimation of Board Meeting 11
th
Febuary 2022
Intimation of Board Meeting 13
th
November 2021
Intimation of Board Meeting 13
th
Aug 2021.
Intimation of Board Meeting 23
th
May 2021
Intimation of Board Meeting 12
th
Febuary 2021.
Intimation of Board Meeting 11
th
November 2020.
Intimation of Board Meeting 4
th
July 2020.
Intimation of Board Meeting 30
th
June 2020.
Intimation of Board Meeting 14
th
Febuary 2020.
Notice of Board Meeting 14
th
November 2019.
Notice of Board Meeting 14
th
August 2019.
Notice of Board Meeting 25
th
May 2019.
Notice of Board Meeting 16
th
january 2019.
Notice of Board Meeting 3
rd
November 2018.
Notice of Board Meeting 30
th
May 2018.
Notice of Board Meeting 13
th
November 2017.
Notice of Board Meeting 23
rd
August 2017
Notice of Board Meeting 19
th
May 2017
Newspaper advertisement
Fin Results Published 15
th
Aug 2024
Fin Results Published 01
st
June 2024
Fin Results Published 16
th
February 2024
Fin Results Published 11
th
November 2023
Fin Results Published 15
th
Aug 2023
Fin Results Published 01
st
June 2023
Fin Results Published 16
th
Feb 2023
Fin Results Published 16
th
Nov 2022
Fin Results Published 15
th
Aug 2022
Fin Results Published 30
th
May 2022
Fin Results Published 12
th
February 2022
Fin Results Published 14
th
August 2021
Fin Results Published 15
th
November 2021
Fin Results Published 24
th
June 2021
Fin Results Publish 13
th
Febuary 2021
BM Notice - 6
th
Febuary 2021
BM Notice - 4
th
November 2020
Corrigendum for Newspaper Publication 14
th
November 2020
Financial Newspaper 13
th
November 2020
Financial Newspaper 6
th
September 2020
BM Notice-Advertise 4
th
September 2020
Fin. Result Publish 14
th
Febuary 2020
BM Notice 4
th
Febuary 2020
Fin. Result Publish 14
th
November 2019
BM Notice 7
th
November 2019
Fin. Result Publish 14
th
August 2019
BM Notice 7
th
August 2019
Fin. Result Publish 25
th
May 2019
BM Notice 17
th
May 2019
BM Notice 17
th
May 2019
Outcome of Board Meeting
Outcome of Board Meeting 14
th
November 2024
Outcome of Board Meeting 31
st
Aug 2024
Outcome of Board Meeting 14
th
Aug 2024
Outcome of Board Meeting 31
st
July 2024
Outcome of Board Meeting 30
th
May 2024
Outcome of Board Meeting 14
th
February 2024 (Revised)
Outcome of Board Meeting 14
th
February 2024
Outcome of Board Meeting 10
th
November 2023
Outcome of the Board Meeting 31
st
August 2023
Outcome of Board Meeting 14
th
AUG 2023
Outcome of Board Meeting 13
th
JULY 2023
Outcome of Board Meeting 30
th
MAY 2023
Outcome of Board Meeting 14
th
FEB 2023
Outcome of Board Meeting 14
th
NOV 2022
Outcome of Board Meeting 31
st
AUG 2022
Outcome of Board Meeting 13
th
AUG 2022
Outcome of Board Meeting 28
th
MAY 2022
Outcome of Board Meeting 11
th
FEB 2022
Outcome of Board Meeting 13
th
NOV 2021
Outcome of Board Meeting 20
th
AUG 2021
Outcome of Board Meeting 13
th
AUG 2021
Outcome of Board Meeting 23
rd
JUNE 2021
Outcome of Board Meeting 12
th
FEB 2021
Revised Outcome of Board Meeting 11
th
November 2020
Outcome of Board Meeting 11
th
November 2020
Outcome of Board Meeting 15
th
OCTOBER 2020
Outcome of Board Meeting 04
th
SEPTEMBER 2020
Outcome of Board Meeting 30
th
JUNE 2020
Outcome of Board Meeting 14
th
FEB 2020
Outcome of Board Meeting 14
th
Nov 2019
Outcome of Board Meeting 14
th
AUG 2019
Outcome of Board Meeting 25
th
May 2019
Outcome of Board Meeting 5
th
April 2019
Outcome of Board Meeting 26
th
March 2019
Out come of Board Meeting 16
th
January 2019
Out come of Board Meeting 3
rd
Nov 2018
Outcome of Annual General Meeting 24
th
Sep 2018
Outcome of the Board Meeting 27
th
August 2018
Outcome of the Board Meeting 6
th
August 2018
Outcome of the Board Meeting 30
th
May 2018
Outcome of the Board Meeting 13
th
November 2017
Outcome of the Board Meeting 23
rd
August 2017
Outcome of the Board Meeting 19
th
May2017
Maheshwari Logistics Limited