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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Vijay Ramesh Gupta, Practising Company Secretary, for the financial year ended 31st March, 2022. MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 20th May, 2022 in which the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2022 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) MAHARASHTRA CORPORATION LTD. - 505523 - Adoption Of Audited Financial Results For The Year Ended 31St March, 2022
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1.Standalone Audited Financial Results for the Fourth Quarter and year ended 31st March, 2022 including Statement of Assets & Liabilities as on that date; 2.Auditors Report for the Fourth quarter and year ended 31st March, 2022; and 3.Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2022. 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 18th May, 2022, 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, 2022; 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, 2022.! MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 14th May, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 18th May, 2022; 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, 2022
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve 1.To adopt Audited Financial Results for the Fourth Quarter and year ended 31st March, 2022; 2.To adopt and approve the Balance Sheet for the Fourth Quarter and year ended 31st March, 2022 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3.To consider other business, if any. MAHARASHTRA CORPORATION LTD. - 505523 - Annual Disclosure Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities Dated November 26, 2018
In this regard, we confirm that Maharashtra Corporation Limited [''''the Company''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 as there was no outstanding long-term borrowing of Rs. 100 Crore or above as on March 31, 2022 and the same is not applicable to the Company. 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 CompayMAHARASHTRA CORPORATION LTD. 2CINL71100MH1982PLC028750 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: mcl@visagar.com Name of the Chief Financial Officer: Ravi Kumar Rajak Designation: Chief Financial Officer EmailId: mcl@visagar.com Date: 30/04/2022 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. MAHARASHTRA CORPORATION LTD. - 505523 - Compliance Certificate Pursuant To Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended 31st March, 2022 duly certified by Practicing Company Secretary.