To convene an Extra Ordinary General Meeting (EGM) on Thursday, 17th November, 2022 at 4.00 p.m. (IST) at Unit-B/21, Grd. Floor, Raj Industrial Complex, Raj Industrial Complex Premises Co. Op. Soc. Ltd. Military Road, Marol, Andheri (East) Mumbai -400059, for obtaining the approval of shareholders by passing special resolution for commencement of voluntary liquidation under section 59 and appointment of liquidator.

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Mahashree Trading Ltd.

18 Oct 2022

Board Meeting

MAHASHREE TRADING LTD. - 512337 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 18th October, 2022 1. Approval of Un Audited Financial Results for the quarter / half year ended 30th September, 2022 2.Taken on record draft declaration cum affidavit given by all directors u/s 59(3)(a) of the Insolvency and Bankruptcy Code, 2016. 3. Recommendation of Mr. Haresh Babulal Shah, Insolvency Professional as to act as a liquidator to carry out voluntary liquidation. 4. To convene an Extra Ordinary General Meeting (EGM) on Thursday, 17th November, 2022 at 4.00 p.m

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Mahashree Trading Ltd.

10 Oct 2022

Board Meeting

MAHASHREE TRADING LTD. - 512337 - Board Meeting Intimation for Consideration Of Q2 Results, To Adopt …

BSE India

MAHASHREE TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Q2 Results, To adopt declaration cum affidavit under section 59(3)(a) of the Insolvency and Bankruptcy Code, 2016, To consider Appointment of Liquidator of the Insolvency professional in terms of Regulation 3(1)(a) of the Insolvency and Bankruptcy Code, 2016., and calling of EOGM

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