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MAHARASHTRA SEAMLESS LTD. - 500265 - Board to consider FY20 results & Dividend on June 29, 2020

 Maharashtra Seamless Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to beheld on 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 continuation to the Company's letter dated March 30, 2020 regarding intimation of closure of Trading Window, the Trading Window for trading in securities of the Company will remain closed till July 01, 2020.However, as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company would again remain closed for the Designated Persons covered under the said Code of the Company, with effect from July 01, 2020 and will open 48 (Forty eight) hours after announcement of the financial results for the first quarter ended June 30, 2020.
19-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Closure of Trading Window

 As per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company would again remain closed for the Designated Persons covered under the said Code of the Company, with effect from Wednesday, July 01, 2020 and will open 48 (Forty eight) hours after announcement of the financial results for the first quarter ended June 30, 2020.
19-06-2020
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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 On March 31, 2020

 MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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, June 29, 2020, to consider and approve, inter-alia, 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 continuation to our letter dated March 30, 2020 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till July 01, 2020.
19-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that Mr. Yadvinder Goyal has been appointed as Vice President & Company Secretary as well as Compliance Officer of the Company w. e. f. June 16, 2020.
16-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that Mr. Dinesh Chandra Gupta has resigned as Vice President & Company Secretary as well as Compliance Officer of the Company and accordingly been relieved from services of the Company on June 15, 2020.
16-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 - Intimation Regarding Resumption Of Operations

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, and in continuation of our earlier letters dated March 29, 2020 and April 28, 2020, we have to inform that the Company has resumed full operations at its manufacturing facilities at Pipe Nagar in the State of Maharashtra
15-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended 31st March, 2020
10-06-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation in respect of receipt of request(s) for issue of duplicate share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-06-2020
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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 the Certificate received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of the company for the quarter ended 31st March, 2020.
20-05-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate for the half year ended 31st March, 2020
20-05-2020
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