Maheshwari Logistics share news, announcements and annual reports

NSE: MAHESHWARICommercial Services & SuppliesSmall Cap

Maheshwari Logistics Limited · Face value ₹10 · Listed Jan 2017 · Issue price ₹68

₹70.08₹1.46 (2.13%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹68.62.

30 Oct: open ₹68.65, high ₹71.00, low ₹67.05

52-week range of traded prices to 30 Oct 2026

₹39.04Low, 4 Mar 2026₹77.01High, 28 Oct 2026

Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹207 Cr2,618th largest listed
P/E: 13.16
P/B: 0.96
Dividend yield: Nonein the last 12 months
ROE: 7.6%
ROCE: 10.4%
Debt to equity: 1.26
Volume, NSE: 8,85078.0% delivered

Maheshwari Logistics board meetings

92 filed, newest first. Page 2 of 2.

Aug 2021
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
Jun 2021
- 23 Jun · Board meeting
  Appointment of Women Independent Director in the Board meeting held on Jun 23, 2021.
- 23 Jun · Board meeting
  Outcome of Board meeting held on Jun 23, 2021.
- 16 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
Feb 2021
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021 for the Quarter Ended 31.12.2020
- 12 Feb · Board meeting
  Board meeting held on February 12, 2021.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 11 Nov · Board meeting
  Outcome of Board meeting held on November 11, 2020.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Oct 2020
- 15 Oct · Board meeting
  Board meeting held on October 15, 2020 Approved Allotment of 1,47,98,600 (One Crore Forty Seven Lakhs Ninety Eight Thousand and Six Hundred Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each as Bonus Share in the ratio of 1:1 (i.e. one bonus equity share of ` 10/- each for every one fully paid up equity shares of ` 10/- each held) to the shareholders as on the record date i.e. October 14, 2020.Pursuant to the above, the Paid-Up Share Capital of the Company stand increased to Rs. 29,59,72,000 (Rupees Twenty-Nine Crores Fifty-Nine Lakhs Seventy-Two Thousand Only) divided into 2,95,97,200 (Two Crores Ninety-Five Lakhs Ninety-Seven Thousand Two Hundred Only) Equity Shares of Rs. 10/- each.
- 15 Oct · Board meeting
  Board meeting held on October 15, 2020.Resignation of Company Secretary Mr. Paresh RaiyaniAppointment of Company Secretary Mr. Nandula. VamsikrishnaAppointment of Women Independent Director Mrs. Payal Kishan Tosniwal1) Approved Allotment of 1,47,98,600 (One Crore Forty Seven Lakhs Ninety Eight Thousand and Six Hundred Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each as Bonus Share in the ratio of 1:1 (i.e. one bonus equity share of ` 10/- each for every one fully paid up equity shares of ` 10/- each held) to the shareholders as on the record date i.e. October 14, 2020.Pursuant to the above, the Paid-Up Share Capital of the Company stand increased to Rs. 29,59,72,000 (Rupees Twenty-Nine Crores Fifty-Nine Lakhs Seventy-Two Thousand Only) divided into 2,95,97,200 (Two Crores Ninety-Five Lakhs Ninety-Seven Thousand Two Hundred Only) Equity Shares of Rs. 10/- each.
Sep 2020
- 4 Sep · Board meeting
  Board meeting held on September 04, 2020.
Aug 2020
- 27 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Jun 2020
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2020.
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend, bonus and other business matters
Feb 2020
- 14 Feb · Board meeting
  Board meeting held on February 14, 2020.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters
Nov 2019
- 15 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2019. Revised Outcome due to Clerical error in earlier submitted Outcome.
- 15 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 25 May · Board meeting
  Board meeting held on May 25, 2019.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Apr 2019
- 5 Apr · Board meeting
  Board meeting held on April 05, 2019.
Mar 2019
- 26 Mar · Board meeting
  Board meeting held on March 26, 2019.
Jan 2019
- 16 Jan · Board meeting
  Board meeting held on January 16, 2019.
- 12 Jan · Board meeting
  To consider other business matters
Nov 2018
- 3 Nov · Board meeting
  Board meeting held on November 03, 2018.
Oct 2018
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 27 Aug · Board meeting
  Board meeting held on August 27, 2018.
- 6 Aug · Board meeting
  Board meeting held on August 06, 2018.
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018.for Approval of Standalone Financial Results for the Half year/year ended 31st march 2018.Recommended Final dividend Rs. 0.50/-(5.00%) on per Equity Shares Basis, same shall be Payable Subject to the Approval of Members in the Ensuing AGMOther Business Matters.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Nov 2017
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2017.
- 2 Nov · Board meeting
  Following: 1. To Consider and Approve Unaudited Standalone Financial Results for th e Half-year ended on September 30, 2017; 2. To Take on record the Limited Review Report given by the Statutory Auditors of the compa ny For the Un-Audited Financial Resul ts for the Half-year ended on September 30, 2017; 3. The Statutory, Legal and Secretarial compliances and compliances Pu rsuant to "SEBI LODR" Regulations,2015 for the quarter ended/ Half -yea r Ended September 30,2017; 4. To consider and Approve any other matter wi th the perm ission of chair and majority of Director's;
Aug 2017
- 23 Aug · Board meeting
  Outcome of Board Meeting held on August 23, 2017.
- 14 Aug · Board meeting
  Inter-alia to discuss and consider the following matters:- 1. Declaration of Interim-Dividend for the financial year 2017-18. 2. Approval of the draft Notice for calling the Annual General Meeting of the company for the F.Y.2016-17. 3. Recommendation for appointment of M/s NPV & Associates as Statutory Auditors of the company subject to the approval of members, 4. Decide Book closure date for the Purpose of Annual General Meeting. 5. To take note on the Statutory Compliances for the quarter ended June 30, 2017. 6. Fixation of Record date for the Purpose of Payment of Dividend if declared any by the Board of Directors in their meeting. 7. To consider and approve any other matter with the permission of Chair and majority of Director s.
May 2017
- 19 May · Board meeting
  Outcome of Board Meeting held on May 19, 2017.
- 12 May · Board meeting
  To consider and approve the following :- -Standalone Audited Financial results for the Half Year/year ended on 31st March 2017- Re-appointment of Internal Auditor and secretarial auditor for the financial year 2017-18 -To consider and approve the Board's report.
Mar 2017
- 8 Mar · Board meeting
  Regarding Outcome of Board Meeting of the Company held on March 07, 2017.
Feb 2017
- 28 Feb · Board meeting
  To interalia, consider and approve the following: 1. To consider and take on record appointment of Ms. Tanu Pareek as the Company Secretary and Compliance officer of the Company. 2. To consider and take on record the resignation of Ms. Shweta Jhawar from the post of Company Secretary and Compliance officer of the Company; 3. To consider and approve the appointment of Ms. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor of the Company; 4. Affirmation with respect to Code of Conduct of the Company pursuant to Securities and Exchange Board of India (LODR) Regulations, 2015.

Maheshwari Logistics board meetings

Aug 2021

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Nov 2019

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Feb 2017