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MAHARASHTRA CORPORATION LTD. - 505523 - Notice Of The Extra-Ordinary General Meeting.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the Notice of the Extra-Ordinary General Meeting ('EGM') of the Company to be held on Saturday, the 29th day of January, 2022 at 12.00 Noon (IST) at B-13, 4th Floor, Shree Siddhivinayak Plaza, Plot No. B-31, Off New Link Road, Andheri (West), Mumbai-400053.
07-01-2022
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MAHARASHTRA CORPORATION LTD. - 505523 - Notice Of Book Closure And Extra- Ordinary General Meeting

 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary General Meeting of the members of the Company will be held on Saturday, January 29, 2022 at 12.00 Noon. The register of Members and Share Transfer books of the Company will remain closed from Sunday, January 22, 2022 to Friday, January 28, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company.
07-01-2022
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 29th January, 2022 at B-13, 4th Floor, Shree Siddhivinayak Plaza, Plot No. B-31, Off New Link Road, Andheri (West), Mumbai-400053; 2. Closure of the Register of Members & Share Transfer Register from 22nd January, 2022 to 28th January, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting.
07-01-2022
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MAHARASHTRA CORPORATION LTD. - 505523 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with immediate effect from 01st January, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2021.
31-12-2021
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of Board Meeting

 1. The consent of Board of Directors is accorded for purchasing the property situated at Navarangpura, Ahmedabad and to develop a shopping mall. 2. The Board of the Director have considered raising fund through Right Issue of Equity Shares to the existing Shareholders of the Company upto Rs. 49.90 Crores for the purpose of Above Project. The project will be met through the proposed Right Issue and Internal Accruals of the Company, subject to the approval of shareholders.
13-12-2021
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of Board Meeting

 1. The consent of Board of Directors is accorded for purchasing the property situated at Navarangpura, Ahmedabad and to develop a shopping mall. 2. The Board of the Director have considered raising fund through Right Issue of Equity Shares to the existing Shareholders of the Company upto Rs. 49.90 Crores for the purpose of Above Project. The project will be met through the proposed Right Issue and Internal Accruals of the Company, subject to the approval of shareholders.
13-12-2021
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2021 for your record and reference.
11-12-2021
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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 13/12/2021 ,inter alia, to consider and approve 1. Purchase & Development of a land parcel adm approx. 2140 s.q. yards at Navarangpura, Ahmedabad for the purposes of Shopping Mall development; 2. Raising of funds for the above project via Internal Accruals as well as through Rights Issue, Preferential issue, or any other permissible mode as determined by the Board of Directors in the interest of the Company.
08-12-2021
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. No to go ahead with projects approved in Board Meeting held on 18.01.2021, on account of Due Diligence & technical Issues. 2. Cancellation of the Right Issue of Rs. 10 Crore earlier approved in the meeting dated 18.01.2021 for the above projects.
08-12-2021
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Maharashtra Corporation Ltd - 505523 - Board Meeting Intimation for Date Of Board Meeting

 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve 1. Discussion on General Business Activities 2. Discussion on earlier Agenda approved on 18th January, 2021. 3. To consider other business, if any.
30-11-2021
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