MAHARASHTRA CORPORATION LTD. - 505523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE UNDER REG.74(5) OF SEBI(DEPOSITORIES AND PARTICIPANTS) REGULATION,2018 FOR THE QUARTER ENDED 30TH JUNE 2024 MAHARASHTRA CORPORATION LTD. - 505523 - Closure of Trading Window
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED JUNE 2024 MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 IN THE FOLLOWING NEWSPAPER : 1.ACTIVE TIMES (ENGLISH) 2.MUMBAI LAKSHADWEEP(MARATHI) MAHARASHTRA CORPORATION LTD. - 505523 - Revised Audited Financial Results For The Quarter And Year Ended 31St March 2024
1.Adoption of audited financial Results for the quarter and Year ended 31st March 2024 2.Decleration of unmodified opinion on the Audited Financial Results for the forth quarter and Year ended 31 St March 2024 MAHARASHTRA CORPORATION LTD. - 505523 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024
1. ADOPTION OF STANDALONE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND YEAR ENDED 31ST MARCH 2024 2. Declaration of Un-modified opinion on the Audited Financial Results for the fourth quarter and year ended 31st March 2024 MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at their Meeting held today on 29th May, 2024, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2024; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2024.! MAHARASHTRA CORPORATION LTD. - 505523 - Statement Of Deviation(S) And Variations(S) Under Regulation 32Of The SEBI(Listing Obligation And Disclosure Requirements) Regulations ,2015 ('LORD')
Under Regulation 32 of the SEBI (LODR) Regulations 2015 (LODR) as amended, we are enclosing herewith the Statement of Deviation (s) and Variation (s) of the funds raised through Right Issue for the Quarter Ended on 31st March 2024 MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2024
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2024 at its Registered Office, inter alia, to consider the following: 1. To adopt Audited Financial Results for the Fourth Quarter and year ended 31st March 2024; 2. To adopt and approve the Balance Sheet for the Fourth Quarter and year ended 31st March 2024 together with the Profit and Loss Account as of that date and the Report of the Auditors thereon; 3. To consider other business, if any. MAHARASHTRA CORPORATION LTD. - 505523 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (LODR) Regulations 2015, we enclose herewith the Secretarial Compliance Report duly issued by Ms. Kirti Sharma, Practicing Company Secretary, for the financial year ended 31st March 2024 MAHARASHTRA CORPORATION LTD. - 505523 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHARASHTRA CORPORATION LTD. 2CIN NO.L71100MH1982PLC028750 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARDIKA SOLANKI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAVIKUMAR RAJAK Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.