MAHARASHTRA CORPORATION LTD. - 505523 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Result of voting at the 38th Annual General Meeting held on Tuesday, December29, 2020.31-12-2020
31-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting held on Tuesday, December 29, 2020.30-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Of Board Meeting
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2021 ,inter alia, to consider and approve Demerger of its business into Import - Export Business and Trading Division under the provisions of sections 230 to 232 of the Companies Act, 201328-12-2020
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").
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").11-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of clippings of the Notice of AGM published in the newspapers.08-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Reg. 34 (1) Annual Report
Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2019-202007-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Notice Of The 38Th Annual General Meeting Of The Company.
Notice of the 38th Annual General Meeting of the Company.07-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Fixes Book Closure For Annual General Meeting.
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 38th Annual general meeting of the members of the Company will be held on Tuesday, December 29, 2020. The register of members and share transfer books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company. Please take the same on your records and suitably disseminated at all concerned.04-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Maharashtra Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 29, 2020.04-12-2020
MAHARASHTRA CORPORATION LTD. - 505523 - Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on 3rd December, 2020, inter alia, has approved and taken on record the following - 1. Approval of Notice of the 38th Annual General Meeting of the Company to be held on 29th December, 2020 at 907/908, Dev Plaza, S.V. Road, Andheri (West), Mumbai - 400058; 2. Closure of the Register of Members & Share Transfer Register from 23rd December 2020 to 29th December 2020 for the purpose of Annual Book Closure; 3. Appointment of Scrutinizer for Annual General Meeting; The Meeting of Board of Directors commenced at 6.30 p.m. and concluded at 7.00 p.m.03-12-2020