Maars Software International (Delisted) share news and announcements
BSE: 531528
Last traded ₹0.26 on 20 Mar 2013
Delisted on 11 May 2018.
Maars Software International board meetings
57 filed, newest first. Page 1 of 2.
Feb 2017
Nov 2016
Aug 2016
May 2016
18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2016, to transact the following business: - To consider ....
Oct 2015
29 Oct · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on September 30, 2015.(2) Any other item with the permission of the Chair.
Jul 2015
Apr 2015
9 Apr · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on March 31, 2015. (2) Any other item with the permission of the Chair.
Jan 2015
6 Jan · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on December 31, 2014.(2) Any other item with the permission of the Chair.
Oct 2014
9 Oct · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on September 30, 2014.(2) Any other item with the permission of the Chair.
Jul 2014
9 Jul · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on June 30, 2014.(2) Any other item with the permission of the Chair.
Jan 2014
13 Jan · Board meeting
To transact the following business:(1) to consider and to take on record Audited Financial Results for the quarter and year ended December 2013 and any other item with the permission of the Chair.
Sep 2013
10 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 05, 2013, has decided to convene Annual General Meeting on ....
Apr 2013
15 Apr · Board meeting
To transact the following business: (1) To consider and to take on record Unaudited Financial Results for the quarter ended on March 31, 2013. (2) Any other item with premission of the Chair.
Sep 2012
17 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2012, had decided to convene Annual General meeting on ....
Apr 2012
12 Apr · Board meeting
Inter alia, to consider and approve the audited financial results for the quarter ended March 31, 2012.
Jan 2012
19 Jan · Board meeting
Inter aila, to consider and approve the unaudited financial results for the quarter ended December 31, 2011.
Oct 2011
13 Oct · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results, for the quarter and half year ended September 30, 2011
Sep 2011
12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 08, 2011, inter alia, has discussed and approved the notice ....9 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 8, 2011, inter alia, has discussed and approved the notice convening Annual General Meeting to be held on September 30, 2011 and also approved the profit & loss account, balance sheet, director's report and auditor's report for the financial year ended on March 31, 2011.
Aug 2011
19 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 16, 2011, has taken the following decisions to seek the member’s ....18 Aug · Board meeting
Meeting of the Board of Directors of the Company was held on August 16, 2011 wherein the following decisions were taken to seek the member's approval by passing the resolutions for the following businesses : 1) To convene Extra - Ordinary General Meeting on September 06, 2011 to consider the resignation of the existing statutory auditors of the company and in their place to appoint Daiya, Tiwari & Soni, Chartered Accountants and the Notice for the same was approved.4 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, following decisions has taken to seek the member’s approval ....4 Aug · Board meeting
Meeting of the Board of Directors of the Company was held on July 28, 2011 wherein the following decisions were taken to seek the member's approval by passing the resolutions for the following businesses : 1) To approve and take on record the Resignation of Mr. Shivprakash Kunjbihari Agarwal. 2) To approve and take on record the Resignation of Mr. Sangameshwar Ishwar Mahapure. 3) To approve and take on record the Appointment of Mr. Sunil Damodar Soni.
Apr 2011
7 Apr · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended March 31, 2011.
Mar 2011
10 Mar · Board meeting
To take the following decisions: (1) To convene Annual General Meeting on March 31, 2011 and to approve the Notice of the same.
Feb 2011
1 Feb · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2010.
Oct 2010
29 Oct · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 30, 2010 inter alia, to consider and approve the Unaudited Financial Results, for the Second quarter ended September 30, 2010. The Company has now informed the Exchange that due to some unavoidable reasons the aforesaid meeting is postponed and the same will be held on November 13, 2010 inter alia, to consider and approve the Unaudited Financial Results, for the Second quarter ended September 30, 2010 and any other matter as may be considered by the Board.Not held on this date
11 Oct · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results, for the Second quarter ended September 30, 2010.
Aug 2010
Jul 2010
8 Jul · Board meeting
To inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010 and any other matter as may be considered by the Board.
May 2010
25 May · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2010.20 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2010, have taken the following decisions to seek the member's approval by passing the resolutions for the following businesses : (1) The Board has proposed to make a preferential allotment to M/s Mascon Global Limited, Chennai upto the maximum of Rs. 1,30,00,000/- (Rupees One Crore thirty lakhs only); (2) The Board has also discussed and considered the matter pertaining to the shifting of Registered Office of the Company from the " State Of Tamil Nadu" to the "State of Maharashtra". The said matter was discussed in detail on the Board meeting held on May 18, 2010. The company has decided to conduct all the above matters through Postal Ballot. The company has appointed Mr. Advait Dikshit, Partner of Shah Dikshit and Associates, Practicing Company Secretaries as the Scrutinizer for conducting the Postal Ballot procedure in fair and transparent manner.19 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2010, has taken the following decisions to seek the member's ....19 May · Board meeting
Board of Directors of the Company at its meeting held on May 18, 2010, have taken the following decisions to seek the member's approval by passing the resolutions for the following businesses : (1) Shifting of the Registered office of the Company from one state to another i.e. from the State to Tamil Nadu to the State of Maharashtra; (2) Alteration of the Clause II of the Memorandum of Association of the Company. The Company has decided to conduct all the above matters through postal ballot. The Company has appointed Mr. Advait Dikshit, Partner of Shah Dikshit & Associates, Practicing Company Secretaries as the Scrutinizer for conducting the postal ballot procedure in fair and transparent manner.18 May · Board meeting
Board of Directors of the Company at its meeting held on May 18, 2010, has taken the following decisions to seek the member's ....
Jan 2010
4 Jan · Board meeting
To inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2009 and any other matter as may be considered by the Board.
Oct 2009
8 Oct · Board meeting
Meeting on 16 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
20 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
23 Jun · Board meeting
To inter-alia, consider approve and take on record the Audited Financial Results of the Company for the year and quarter ended March 31, 2009.
Mar 2009
17 Mar · Board meeting
Maars Software International Ltd. has informed the Exchange that the Board of Directors in their meeting held on March 16, 2009, approved interalia the following: (1) Allotment of 13,00,000 Equity Shares of Rs.10/- to Mascon Global Limited. (2) The proposal for appointment of M/s. Narayan Swami & Associates as auditors of the company in place of M/s Jain Seth & co. (3) To convene the Extraordinary General Meeting for the purpose of the aforesaid matter (point 2) and other matters as may be required.9 Mar · Board meeting
To consider interalia: (1) Allotment of 13,00,000 equity shares to Mascon Global Limited; (2) Appointment of new Auditor's of the Company; (3) Any other matter.
Jan 2009
22 Jan · Board meeting
To consider interalia to review and consider the unaudited financial result for the Third Quarter ended December 31, 2008.
Jun 2008
20 Jun · Board meeting
To consider interalia audited financial result for the year and quarter ended March 31, 2008.
Jan 2008
29 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”11 Jan · Board meeting
Maars Software International Ltd. has informed the Exchange that the Board of Directors of the company in its meeting held as on January 11, 2008 approved interalia the following : 1) Considered and Approved to convert existing 77,20,000 8% Convertible Cumulative Preference Shares of Rs. 10/- each allotted to Bank of India in to 77,20,000 equity shares of the company of Rs. 10/- each. 2) The Board of Directors of the company approved the appointment of Mr. Nikunj Babulal Choradiya as Managing Director of the company in lieu of Mr. Pravin Jain who hence forth will be Chief Executive Officer (CEO) with effect from January 14, 2008.8 Jan · Board meeting
To consider and approve interalia the following agenda: 1) To consider, the proposal to convert existing 77,20,000 8% Convertible Cumulative Preference Shares of Rs. 10/- each allotted to the Bank of India into equity shares of the company; 2) To consider discuss and approve any other matter to be placed before the Board.