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MAHARASHTRA CORPORATION LTD. - 505523 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate dated 01st April, 2022 for the year ended March 31, 2022, certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of Maharashtra Corporation Limited.
27-04-2022
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MAHARASHTRA CORPORATION LTD. - 505523 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tilokchand KothariDesignation :- Any Other
08-04-2022
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended 31st March, 2022 dated 01st April, 2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company.
08-04-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to our outcome dated March 28, 2022 with respect to Right Issue of Equity Shares, we are enclosing the Copy of Newspaper Publication of Draft Letter of Offer published on Saturday, April 02, 2022 submitted to BSE for its observations in following Newspaper; 1. Financial Express (English Newspaper) 2. Jansatta (Hindi Newspaper) 3. Mumbai Lakshwadeep (Marathi Newspaper).
04-04-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Resignation of Director

Acceptance of resignation of Mr. Kanwar Lal Rathi from the post of Whole-time Director of the Company with immediate effect.
28-03-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Acceptance of Resignation of Mr. Sanjay Kumar Choubisa from the post of Chief Financial Officer of the Company with the immediate effect.
28-03-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Board Meeting

1. In furtherance to our outcome dated December 13, 2021 in relation to proposed Right Issue of Equity Shares to existing shareholders not exceeding Rs. 49.90 Crore, we wish to inform that Board of Director has approved the Draft Letter of Offer. 2. Appointment of Mr. Ravi Kumar Rajak (PAN BTUPR0387R), as the Chief Financial Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Ravi Kumar Rajak as Annexure-I); 3. Acceptance of Resignation of Mr. Sanjay Kumar Choubisa from the post of Chief Financial Officer of the Company with the immediate effect. 4. Appointment of Mr. Amandeep (PAN: AMZPA8299A), as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Amandeep as Annexure-II); 5. Acceptance of resignation of Mr. Kanwar Lal Rathi from the post of Whole-time Director of the Company with immediate effect.
28-03-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Under Regulation 30 Of SEBI (LODR) Of The Date Of Board Meeting

MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 ,inter alia, to consider and approve 1. To approve the Draft Letter of Offer ('DLOF') for Right issue to be filed with BSE. 2. Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company. 3. Resignation of Mr. Sanjay Kumar Choubisa as Chief Financial Officer of the Company. 4. Appointment of Chief Executive Officer (CEO) and Key Managerial Personnel of the Company. 5. Resignation of Mr. Kanwar Lal Rathi from the post of Whole-Time Director of the Company.
25-03-2022
Bigul

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 15th and 16th February, 2022 in which the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 have been published:
16-02-2022
Bigul

MAHARASHTRA CORPORATION LTD. - 505523 - Adoption Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021

In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results along with the Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021.
12-02-2022
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