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MAHARASHTRA CORPORATION LTD. - 505523 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, 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 from 1st October, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th September, 2020. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter ended 30th September, 2020, will be intimated separately. Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to deal in the securities of the Company during this period.
30-09-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 13th September, 2020 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi)
14-09-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Adoption Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results alongwith the Limited Review Report for the quarter ended 30th June 2020. Kindly take the same on your record and oblige.
12-09-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Outcome Of Board Meeting

 The Board of Directors of the Company at their Meeting held on 12th September, 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th June 2020; 2. Limited Review Report for the Quarter ended 30th June, 2020. The Meeting of Board of Directors commenced at 5:00 p.m. & concluded at 5:30 p.m.
12-09-2020
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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 06th September, 2020 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 12th September, 2020; 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records.
07-09-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2020.

 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 12th September, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter ended 30th June, 2020; 2. To consider other business, if any.
04-09-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Extension Of Annual General Meeting For The Financial Year 2019-20

 This is to inform you that the Registrar of Companies, vide approval letter dated 24th August 2020 granted extension of 3 months for holding Annual General Meeting for the financial year 2019-20. A copy of the communication is enclosed.
26-08-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Outcome Of The Board Meeting

 Approval of modified Directors Report
14-08-2020
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020
31-07-2020
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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 31st March, 2020 for your record and reference
28-07-2020
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