MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of Board Meeting
1.Adoption of Standalone Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2.Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021. 3.Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company. 4.Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company. 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 09th February, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 12th February, 2022; MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Under Regulation 29 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 12/02/2022 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2. To consider other business, if any. MAHARASHTRA CORPORATION LTD. - 505523 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maharashtra Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAHARASHTRA CORPORATION LTD. - 505523 - Result Of Voting At The Extra-Ordinary General Meeting Held On Saturday, January 29, 2022.
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Saturday, January 29, 2022 together with the report of scrutinizer and result of voting are attached herewith. MAHARASHTRA CORPORATION LTD. - 505523 - Submission Of Summary Of Proceedings Of The Extra-Ordinary General Meeting Held On Saturday, 29Th January, 2022 At 12:00 Noon.
We wish to inform you that in terms of the Notice convening Extra-Ordinary General Meeting of the Company dated 07th January, 2022, the Meeting was held on Saturday, 29th January, 2022 at 12:00 Noon at B-13, 4th Floor, Shree Siddhivinayak Plaza, Plot No. B-31, Off New Link Road, Andheri (West), Mumbai-400053 wherein the Members present have approved all the resolutions proposed in the Notice with requisite majority MAHARASHTRA CORPORATION LTD. - 505523 - Shareholding for the Period Ended December 31, 2021
Maharashtra Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here MAHARASHTRA CORPORATION LTD. - 505523 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Managing Director / Whole Time Director MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e., 'Active Times" and "Mumbai Lakshdeep" dated January 10, 2022. 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 quarter ended 31st December, 2021 dated 03.01.2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company.