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MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated March 12, 2020 and in compliance with the provisions of Regulation 30, 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copy of Notice published in newspapers viz. Financial Express (in English) and Navshakti (in Marathi) on March 18, 2020, inter alia, informing about the dispatch of Postal Ballot Notice, e-voting facility offered to the members of the Company, Cut-off Date and matters related thereto.
18-03-2020
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Maharashtra Seamless Ltd - 500265 - Postal Ballot Notice

 Please find enclosed herewith a copy of the postal ballot notice dated March 05, 2020 along with Explanatory Statement and postal ballot form. The Company is in process of sending Postal Ballot Notice, along with other relevant documents, to those shareholders of the Company, whose names appear in the register of members/beneficial owners received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited as on March 06, 2020 ('Cut-off date'), to seek their approval as set out in said Postal Ballot Notice. The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and e-voting will commence from Wednesday, March 18, 2020 (9:00 A.M. IST) and shall end on Thursday, April 16, 2020 (5:00 P.M. IST).
12-03-2020
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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
14-02-2020
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Maharashtra Seamless Ltd - 500265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement in respect of publication of Financial Results for the quarter and nine months ended December 31, 2019
10-02-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
07-02-2020
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Maharashtra Seamless Ltd - 500265 - Outcome Of The Board Meeting Of The Company Pursuant To Regulation 30 & Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Outcome of the Board Meeting of the Company pursuant to Regulation 30 & Unaudited Financial Results for the quarter and nine months ended December 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
07-02-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that Mr. Sanjiv Goyal has resigned as Chief Financial Officer (CFO) of the Company and has been relieved from the services of the Company on January 31, 2020.
01-02-2020
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Maharashtra Seamless Ltd - 500265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attach copy of newspaper advertisement as published in newspapers viz. Financial Express (in English) and Navshakti (in Marathi) on January 28, 2020 in respect of Notice of a Meeting of Board of Directors scheduled to be held on Friday, February 07, 2020.
29-01-2020
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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 Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

 MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2019
27-01-2020
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MAHARASHTRA SEAMLESS LTD. - 500265 - Shareholding for the Period Ended December 31, 2019

 Maharashtra Seamless Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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