Bigul

Maharashtra Seamless Ltd - 500265 - Newspaper Publication Of Notice Of Annual General Meeting & Information On Remote E-Voting.

This is further to our letter dated 27th August, 2019 wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on 24th September, 2019. We hereby submit copy of newspaper advertisement published in newspapers viz. Business Standard (in English) and Navshakti (in Marathi) on 02nd September, 2019 regarding Notice of Annual General Meeting, information on remote e-voting.
02-09-2019
Bigul

Maharashtra Seamless Ltd - 500265 - Reg. 34 (1) Annual Report

Annual Report for the financial year ended 31st March, 2019
02-09-2019
Bigul

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.
30-08-2019
Bigul

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

Newspaper advertisement regarding Notice of Record Date.
28-08-2019
Bigul

MAHARASHTRA SEAMLESS LTD. - 500265 - Annual General Meeting Of The Members Of The Company, 'Record Date' And Dividend Payment Date.

This is to inform that the 31st Annual General Meeting of Maharashtra Seamless Limited will be held on Tuesday the 24th September, 2019 at 12.15 P.M. at Jindal Mount Litera Zee School Auditorium, Pipe Nagar, Village-Sukeli, N.H. 17, B.K.G. Road, Taluka Roha, Distt. Raigad - 402126, Maharashtra. The Company has fixed Wednesday, 11th September, 2019 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2018-19. The dividend, if declared at the Annual General Meeting, will be paid on or after 27th September, 2019.
27-08-2019
Bigul

Maharashtra Seamless Ltd - 500265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement regarding Lost/misplace of shares.
19-08-2019
Bigul

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
17-08-2019
Bigul

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, we hereby submit copy of newspaper advertisement published in newspapers viz. Business Standard (in English) and Navshakti (in Marathi) on August 08, 2019.
08-08-2019
Bigul

Maharashtra Seamless Ltd - 500265 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015.

Withdrawal of Scheme (approved by the Board on 24.05.2018) of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with Maharashtra Seamless Limited and; Approved the fresh Scheme of Amalgamation between Jindal Premium Connections Private Limited and Maharashtra Seamless Finance Limited, wholly owned subsidiaries of the Company with the Company i.e. Maharashtra Seamless Limited. The approval has been granted subject to the approval of the Hon''ble National Company Law Tribunal at Mumbai, the approval of the shareholders and such other approvals as may be required. The appointed date for the aforesaid Scheme is fixed as April 1, 2019.
07-08-2019
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