|
11 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Audited Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Audited Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results |
- |
|
17 Jan 2023
|
Quarterly Results |
- |
|
03 Dec 2022
|
Others |
Inter-alia, to consider Matter relating to payment of First and final call money on 496222210 partly paid-up equity shares of face value of Re. 1/- each. |
|
28 Oct 2022
|
Quarterly Results |
- |
|
07 Oct 2022
|
Others |
Inter alia, Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. |
|
01 Aug 2022
|
Quarterly Results |
- |
|
23 Jun 2022
|
Rights issue of Equity shares |
(Revised) |
|
18 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
18 Jan 2021
|
Others |
Inter alia, 1. To explore & consider the available business opportunities & to insert a new Clause in the Main Object of the Memorandum of Association (MOA) of the Company for Development of Property |
|
08 Jan 2021
|
Scheme of Arrangement |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To consider the appointment of Mr. Sanjay Choubisa as an Additional Director on the Board and Chief Financial Officer of the Company; |
|
12 Aug 2016
|
Quarterly Results & Others |
To convene ensuing Annual General Meeting for the FY 2015-16; |
|
10 Feb 2016
|
Quarterly Results |
Execution of Listing Agreement with Bombay Stock Exchange Limited as per SEBI (Listing Obligations and Disclosure Requirements), 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Adoption of new set of Articles of Association of the Company in accordance with Companies Act, 2013 subject to the approval of Members in AGM. |
|
30 May 2015
|
Audited Results & Others |
To appoint M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Others |
1. To approve draft notice for convening the AGM. 2. To decide on the dates for closure of the Register of members and Share transfer Register for the purpose of AGM. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Others |
To discuss and consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act, |
|
09 Jul 2014
|
Stock Split & Others |
To alter Memorandum & Articles of Association, as may be required to give effect to the abovementioned sub-division of Equity Shares. |
|
29 May 2014
|
Audited Results |
- |
|
15 May 2014
|
Others |
To discuss and approve the change in accounting year of the Company from the existing July-June to financial year April-March with other business, if any. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Audited & Quarterly Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results |
- |
|
10 Jul 2012
|
Others |
For appointment / resignation of Independent Directors of the Company. |
|
12 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
Special Resolution against the allotment of 1,00,00,000 Optionally Fully Convertible Warrants made on April 13, 2011 to the Promoters and Non-Promoters of the Company on preferential basis. |
|
21 Sep 2011
|
Allotment of Equity Shares |
- |
|
11 Apr 2011
|
Allotment of Optionally FCWs |
To allot of 1,00,00,000 Optionally FCWs having face value of Rs. 10/- each at a price of Rs. 2.50 per Share on preferential basis & to discuss about the present activities of the Company. |
|
07 Feb 2011
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs. 4.00 Crs to Rs. 14.00 Crs & to consider raising of additional funds upto Rs. 10 Crs by way of Issue of Conv. Warrants on pref. basis. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To fix Record Date for purpose of splitting the shares in the face value of Rs 1/- per share. |
|
30 Aug 2008
|
Audited, Quarterly Results & Stock Split |
To increase in Authorised Capital & to Issue share / Warrants on preferential basis & to split the shares from Rs 10/- to Re 1/-. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
22 Nov 2006
|
Allotment of Bonus Shares |
To approve the list of shareholders to whom the Allotment of Shares will be made in respect of Bonus Issue of 5:3. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
12 Aug 2006
|
Accounts & Bonus Issue |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
23 Jan 2006
|
Change in the name of the company |
To consider change of name of the company from "Maharashtra Industrial Leasing and Investments Ltd" to "Maharashtra Overseas Ltd". & to change in the object clause of the company. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
30 Mar 2005
|
Preferential Issue of shares |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Dec 2004
|
Preferential Issue of shares |
Increase in Authorised Capital |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
10 Mar 2004
|
Right Issue & Others |
Increase in Authorised Capital, E.G.M., Right Issue of Equity Shares |
|
29 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
28 Aug 2003
|
Accounts |
- |
|
25 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |