Other Stock Exchange Compliances

Corporate Announcement / Action
  • Intimation of Incorporation of Subsidiary
  • Announcement - Record Date & Book Closure Date
  • Intimation of Resignation and Appointment of Company Secretary
  • Intimation of Resignation - Ajay Shah & Mayadevi Kabra
  • Intimation of Resignation - AB Panchal
  • Credit Rating Update 31.12.2021
  • Credit Rating Update 30.11.2021
  • Resignation of Directors
  • Re-Appointment of Independent Directors
  • Intimation of Resignation - Payal Tosniwal
  • Announcement - Record Date & Book Closure Date
  • Announcement Export Order
  • Announcement Plastic Boiler
  • Appointment of Independent Director
  • Credit Rating Update 11.07.2021
  • Sub, of Revised Quick Result
  • Affirmation on Appt of NED
  • Disclosure Impact of Covid19
  • Announcement of Cyber Attack
  • Resumption of Business Operation
  • Announcement Of Office And Plant Closure
  • Credit Rating Update 23.03.2020
  • Credit Rating Update 17.01.2020
  • Submission of Trust Deed ESPS 18.01.2020
  • Ann. Appointment of IDS
  • Record Date Announcement
  • Investor Presentation
  • Dividednd Recom. Announcement
  • Annual Review of Rating-Brickwork
  • Corporate Social Responsibility
  • CSR Project 2021-22
  • SKOCH NSE Awards 2019
  • Intimation of Receipt of SKOCH Awards
  • List of Uncliamed Final Dividend :
  • List of Uncliamed Final Dividend for FY-2017-18
  • Latest News :
  • Incorporation of Wholly Owned LLP
  • List Unclaimed Interim Dividend - 2017-18
  • 09th March 2018
    lntimafion of Review of Rating under the SEBI (Listing Obligations and Disclosure Reguirements! Reglations 2015
  • 22nd November 2017
    NIFTY SME EMERGE INDEX
  • 28th October 2017
    AWARDED WITH BEST SME-TRANSPORT AND LOGISTICS AWARD FOR THE YEAR
  • 21st September 2017
    11th Annual General Meeting of the Company will be held on 21st September 2017, at 03:00 P.M.
  • 23rd August 2017
    Board has declared Interim Dividend @5 % on 23rd August 2017.
  • 29th May 2017
    Certificate received from VIA (Vapi Industrial Association) for Patronage of Muktidham Project.
  • 05th April 2017
    It gives us immense pleasure to announce that your Company's Share Price touched in 3 digits and thereby making us achieve a market cap of nearly Rs. 150 Crores. Thank you once again for reposing your confidence in the company and with your kind support and encouragement, we look forward to cross many more milestones in time to come.
  • 31st January 2017
    Rating has upgraded to BWR A- for long term finance and BWR A2+ for short term finance .
Shareholding Pattern-31 Reconciliation of Share Capital Audit-76 (DP) Statement of Investor Complaint-13(3) Compliance Certificate for Share Transfer -7(3) Compliance Certificate for Issue of Share Certificate-40(10) Corporate Governance Report
  • Corporate Governance Report-30.06.2022
  • Corporate Governance Report-31.03.2022
  • Corporate Governance Report-31.12.2021
  • Corporate Governance Report-30.09.2021
  • Corporate Governance Report-30.06.2021
  • Corporate Governance Report-31.03.2021
  • Corporate Governance Report-30.12.2020
  • Corporate Governance Report-30.09.2020
  • Corporate Governance Report-30.06.2020
  • Corporate Governance Report-31.03.2020
  • Corporate Governance Report-31.12.2019
  • Corporate Governance Report-30.09.2019
  • Corporate Governance Report-30.06.2019
Annual Secretarial Compliance Report Disclosure of Large Entities Other Compliance/Disclosure Related Party Transaction Familarisation Programme

Maheshwari Logistics Limited