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 company's 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.

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Mahasagar Travels Ltd.

29 Apr 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Attached Compliance certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 issued by Kishor Dudhatra, Practising Company Secretary.

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Mahasagar Travels Ltd.

09 Apr 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And …

BSE India

Attached herewith a compalince certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024 duly signed by the compliance officer of the company and Authorised Representative of Link Intime India Pvt. Ltd, The regitrar and transfer agent of Mahasagar Travels Limited.

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Mahasagar Travels Ltd.

08 Apr 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our RTA M/s Link Intime India Pvt. Ltd for the quarter ended March 31, 2024

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Mahasagar Travels Ltd.

03 Apr 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Changes In Composition Of Committees Of The Board

BSE India

In reference to the above mentioned subject, Kindly note that the Board of Directors in their meeting held today i.e., 03rd April, 2024 has made the changes in the composition of following Committees of the Board. 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee

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Mahasagar Travels Ltd.

02 Apr 2024

7.20

-4.64%

Corp. Note

MAHASAGAR TRAVELS LTD. - 526795 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby confirm that the company has not issued and has no non-convertible preference shares, NCD''s/Bonds or any other non-convertible securities during the quarter ended March 31, 2024. Therefore, the provision in terms of Regulations 57(5) of SEBI (LODR) Regulations, 2015 is not applicable to our company.

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Mahasagar Travels Ltd.

30 Mar 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Attached herewith a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Ms. Deepaben Dharmdasbhai Tejvani as a Non-Executive Independent Director

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Mahasagar Travels Ltd.

28 Mar 2024

7.20

-4.64%

SAST

MAHASAGAR TRAVELS LTD. - 526795 - Closure of Trading Window

BSE India

In Accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with company''s code of conduct for prevention of Insider Trading, The trading window for dealing in securities of the company will remain close for all the "Designated Persons" of the company with effect from Monday, April 01, 2024 till 48 hours after the declaration of financial results of the company for the financial year ended on 31st March, 2024 become generally available. The date of Meeting of Board of Directors for consideration and approval of financial results of the company for the financial year ended on 31st March, 2024 will be intimated in due course.

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Mahasagar Travels Ltd.

02 Feb 2024

7.20

-4.64%

Company Update

MAHASAGAR TRAVELS LTD. - 526795 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Attached herewith an Intimation under Regulation 30 of SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Resignation of Independent Director Mr. Kanaiyalal Gagandas Narumalani (DIN:00402338) with effect from closure of business hours on 02nd February, 2024. The details required in terms on Regulation 30 read with Schedule III - Para A(7B) of part A of the listing regulations and SEBI Circulars issued in this regard along with letter of resignation received from Mr. Kanaiyalal Gagandas Narumalani is attached herewith.

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Is Mahasagar Travels Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%