Maha Rashtra Ape News

Attached herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June, 2024.

Attached letter regarding intimation of closure of Trading Window.

Appointment of Director Mr Nagarajan Sivaramakrishnan as Additional Director of the Company

Attached herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024 under Regulation 24(A) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015

Attached Certificate under Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirement) Regulations,2015 for the year ended 31st March, 2024.

Listing Compliance Monitoring TeamBSE LimitedP J Towers, Dalal Street MUMBAI-400001Sub: Explanation for Delayed Submission of Proceedings of General Meetings.Ref: Your mail dated 6th April, 2024.With reference to your mail, we wish to state that there was no intentional motive for the delay in submitting the proceedings of the Annual General Meeting held on 28th September, 2023.Further we would like to clarify that the Company inadvertently missed to submit the proceedings of the Annual General Meeting within 12 hours,As this was the first instance, kindly excuse us. In the future, we will take care of the time limit while submitting the announcements.

Attached compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March,2024.

Mr Madhusudan Kudlugi Raghavendrarao, Non-Executive Director has tendered his resignation w e f 20th March, 2024

Attached herewith outcome of Board Meeting dated 21st March,2024

Attached herewith Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report.

Intimation hereby given that the Company has received request from the Shareholders for issuance of duplicate share certificates consequent to loss of original share certificates.

Attached herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.

Intimation is hereby given that the Company has received a request from the Shareholder for issuance of duplicate Share Certificates.

MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve A meeting of Board of Directors of the Company will be held on 9th November, 2023 inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2023.

Intimation is hereby given that the Company has received a request from the Shareholder of Company for issuance of duplicate Share Certificates consequent to loss of original Share Certificates.

Intimation is hereby given that Company has received a request from the Shareholder for issue of duplicate share certificates.

Attached herewith Proceedings of the 79th Annual General Meeting of the Company held on 28th September, 2023.

Intimation is hereby given that the Company has received a request from the shareholder for issuance of duplicate share certificates consequent to loss of original share certificates.

Pursuant to Regulation 42 of the SEBI, 2015 the Register of Member and Share Transfer Books of the Company will remain closed from 22-09-2023 to 28-09-2023 for the purpose of 79th Annual Genera Meeting of the Company.

Attached Voting Results Postal Ballot activity through e-voting.