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Maharashtra Seamless Ltd - 500265 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors, Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2020.

MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 31, 2021 to consider and approve, inter alia, the Un-audited Financial Results for the quarter and nine months ended on December 31, 2020.
25-03-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-02-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management of the Company is scheduled to meet Investors at the following Investor conference. Date: 17th February, 2021 Organizer: Emkay Global Financial Services Location: Virtual Meeting / Conference Call
17-02-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Disclosure Of Reasons For Delay In Submission Of Financial Results Under Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Quarter Ended December 31, 2020

In continuing to our letter dated January 5, 2021 regarding fire accident occurred in the Corporate Office of the Company at Gurugram on January 5, 2021 and request letter for extension of time for approval of quarterly financial results for the quarter ended 31st December, 2020 dated January 25, 2021. We wish to further inform that the Company has lost furniture and fixtures, office equipments & records and is in the process of reconstructing the same. Accordingly, the submission of financial results for the quarter ended December 31, 2020 shall be delayed. We request you to please take note of circumstances beyond the control of the Company in relation to delayed submission of financial results for the quarter ended December 31, 2020 and request not to initiate any action against the Company. We look forward to a favorable consideration given the special circumstances.
15-02-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Appointment Of Key Managerial Personnel

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, We hereby inform that pursuant to Section 203 of the Companies Act, 2013, Mr. Saket Jindal, Managing Director of the Company has been appointed as Key Managerial Personnel of the Company w.e.f. February 3, 2021.
03-02-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Request For Extension Of Time For Approval Of Quarterly Financial Results For The Quarter Ended 31St December, 2020

Further to our letter dated 5th January, 2021 informing you about fire at our corporate office in Gurugram, we wish to submit that we are in the process of reconstructing records destroyed in the fire. However, it is taking time and as such, it would not be possible to approve and declare unaudited financial results of the Company for the quarter ended 31st December, 2020 within the time prescribed under SEBI (LODR) Regulation, 2015. We therefore request you to please grant us suitable extension for declaring unaudited financial results for the quarter ended 31st December, 2020.
27-01-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- RAM JI NIGAMDesignation :- Company Secretary and Compliance Officer
18-01-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of the company for the quarter ended December 31, 2020.
14-01-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Shareholding for the Period Ended December 31, 2020

Maharashtra Seamless Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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MAHARASHTRA SEAMLESS LTD. - 500265 - Fire At Corporate Office At Gurugram

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that a fire accident occurred in the Corporate Office of the Company at Gurugram today. There has been no loss of life. The Company is taking necessary steps to ensure resumption of normal working at the Corporate Office.
05-01-2021
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