MAHARASHTRA SEAMLESS LTD. - 500265 - Board to consider FY20 results & Dividend on July 27, 2020
Maharashtra Seamless Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to beheld on July 27, 2020, inter alia,to consider and approve the Audited Financial Results for the Quarter and the Year ended March 31, 2020 and to recommend dividend, if any, on equity shares of the Company for the financial year 2019-20. MAHARASHTRA SEAMLESS LTD. - 500265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) for the quarter ended June 30, 2020. MAHARASHTRA SEAMLESS LTD. - 500265 - Board Meeting Intimation for Intimation Regarding Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.
MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,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 Board of Directors of the Company is scheduled to be held on Monday, July 27, 2020, to consider and approve, inter-alia, the Audited Financial Results for the Quarter and the Year ended March 31, 2020 and to recommend dividend, if any, on equity shares of the Company for the financial year 2019-20. MAHARASHTRA SEAMLESS LTD. - 500265 - Shareholding for the Period Ended June 30, 2020
Maharashtra Seamless Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MAHARASHTRA SEAMLESS LTD. - 500265 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shiv Kumar SinghalDesignation :- Managing Director / Whole Time Director MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company hereby informs that Notice given to shareholders in terms of provisions of Section 124(6) of the Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, has been published in ''''Financial Express'''' (English newspaper), ''''Navshakti'''' (Marathi Newspaper) on July 04, 2020. MAHARASHTRA SEAMLESS LTD. - 500265 - Intimation Regarding Notice Given To Shareholders Who Have Not Claimed Dividend For The Last Seven Consecutive Years
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended from time to time, the Company hereby informs that Individual Notices have been given to shareholders who have not claimed dividend for the last seven consecutive years and whose shares are liable to be transferred to the De-mat Account of IEPF Authority during the financial year 2020-21 in terms of provisions of Section 124(6) of the Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. MAHARASHTRA SEAMLESS LTD. - 500265 - Outcome Of Adjourned Board Meeting Of The Company Held On July 2, 2020
Please note that Board of Directors of the Company at its adjourned meeting held on today (i.e. July 2, 2020), has decided to defer the approval of Audited Financial Results for the Quarter and the Year ended on March 31, 2020 and to recommend dividend, if any, on equity shares of the Company for the financial year 2019-20, to the next Board Meeting. The date of next Board Meeting inter-alia to consider and approve the Audited Financial Results for the Quarter and the Year ended on March 31, 2020 and to recommend dividend, if any, on equity shares of the Company for the financial year 2019-20, will be intimated to you in due course of time. MAHARASHTRA SEAMLESS LTD. - 500265 - Disclosure Of Non Applicability Of Criteria For Large Corporate Given Under The SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
Format of the Initial Disclosure of non applicability of criteria specified for Large Corporate given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 is attached. MAHARASHTRA SEAMLESS LTD. - 500265 - Board Meeting Intimation for Adjournment Of Board Meeting
MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2020 ,inter alia, to consider and approve This is in continuation of our earlier letter dated June 19, 2020 intimating you about the date of the Board Meeting scheduled for June 29, 2020 inter-alia to consider and approve the Audited Financial Results for the Quarter and the Year ended on March 31, 2020 and to recommend dividend, if any, on equity shares of the Company for the financial year 2019-20. In this respect, please note that the Board meeting of the Company held on today (i.e. June 29, 2020) could not be concluded and the same has been adjourned and now will be held on Thursday, July 2, 2020. You are requested to kindly take the same on record.