AGM Date: 30 Sep 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the notice of the 28th Annual General Meeting of the company along with the e-voting instructions. Please find attached proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 10:00 a.m at registered office of the co. Please find attached proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 10:00 AM at registered office of the co. Please find attached Annual report for the financial year ended on 31st March, 2021. (As Per BSE Announcement Dated on 9/30/2021 12:17:34 PM) Please find attached herewith the voting results of the 28th Annual General Meeting ('AGM') of MAHASAGAR TRAVELS LIMITED ('The Company') held on Thursday 30TH SEPTEMBER 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 14th August 2021 of the said AGM of the Company have been duly passed with requisite majority. Please find attached Scrutinizer report for 28th Annual General Meeting of the co. held on 30th September 2021. Please find attached revised Scrutinizers report for 28th Annual General Meeting of the co. (As Per BSE Announcement Dated on 10/2/2021 1:53:05 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, September 17, 2022, to Saturday, September 24, 2022 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Saturday, September 24, 2022. Kindly request you to take this on your records. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, September 17, 2022, to Saturday, September 24, 2022 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Saturday, September 24, 2022. (As per BSE Announcement Dated on 1/9/2022) Kindly find attached copy of Newspaper Advertisement (Gujarati Language) of Notice of 29th Annual General Meeting of the company which will be held on Saturday, 24th September, 2022 (As Per BSE Announcement dated on 02.09.2022) Please find attached proceeding of the 29th Annual General Meeting of the company held on Saturday, 24th September, 2022 at 10:00 AM at the registered office of the company Please find attached Annual report for the financial year ended on 31st March, 2022. (As per BSE Announcement Dated on 24/9/2022) Kindly find attached Voting Result and Scrutinizer''s Report of 29th Annual General Meeting Please find attached herewith the voting results of the 29th Annual General Meeting ('AGM') of MAHASAGAR TRAVELS LIMITED ('The Company') held on Saturday, 24th September, 2022 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer''s Report. All the resolutions as set out in the Notice dated 27th August, 2022 of the said AGM of the Company have been duly passed with requisite majority. (As Per BSE Announcement Dated on 26.09.2022) Kindly find attached Scrutinizer''s Report and Voting Results of 29th Annual General Meeting (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 22 Sep 2023
we enclose herewith notice of 30th Annual General Meeting of members of Mahasagar Travels Limited which will be held on Friday, 22nd September, 2023 at 11:30 A.M at the registered office of the company situated at 'Mahasagar House', Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. The said notice forms part of the annual report of the financial year ended 31st March, 2023. The cut off date for the purpose of determining the members eligible to vote on resolutions set out in the notice of AGM is Friday, September 15, 2023. The remote e-voting period will begin on Tuesday, September 19, 2023 at 10:00 A.M IST and will end on Thursday, September 21, 2023 at 05:00 PM IST. The said notice along with annual report are also available on the website of the company at www.mahasagartravels.com. Proceedings of 30th Annual General Meeting of Mahasagar Travels Limited held on today, 22nd September, 2023 (As Per BSE Announcement Dated on 22/09/2023) Scrutinizer''s Report for the 30th Annual General Meeting held on Friday, September 22, 2023. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 29 Jun 2024
Attached herewith outcome of Board Meeting held on May 27, 2024 Please find enclosed the scrutinizer''s report along with voting results of 31st Annual General Meeting of Mahasagar Travels Limited held on Saturday, 29th June, 2024 (As Per BSE Announcement dated on 01.07.2024)
AGM Date: 20 Sep 2025
Re-appointment of Mr. Prakashbhai Kanjibhai Kakkad as an executive director designated as a CFO for a further period of 2 years with effect from November 28, 2025 Attached herewith the proceeding of 32nd Annual General Meeting, which was held today, September 20, 2025 at 11:00 A.M at the registered office of the company situated at 'Mahasagar House', Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. (As Per BSE Announcement Dated On : 20.09.2025) Attached herewith the Scrutinizer''s Report along with the voting results of the 32nd Annual General Meeting, which was held on Saturday, September 20, 2025, at 11:00 AM at the registered office of the company (As per BSE Announcement dated on: 22.09.2025)