MAHARASHTRA CORPORATION LTD. - 505523 - Reg. 34 (1) Annual Report
Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 201906-09-2019
06-09-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Change in Directorate
In Compliance with Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors of the Company in its meeting held on 31st August, 2019 has re-appointed Mr. Kanwarlal Rathi as Whole-time Director of the Company for the period of 5 years w.e.f. 31.08.2019 to 30.08.2024 (both days inclusive) subject to approval of shareholders at the ensuing General Meeting of the Company and also amended accordingly the draft notice of 37th Annual General Meeting to be held on 30th September, 2019.31-08-2019
Maharashtra Corporation Ltd - 505523 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Pankaj Yadav has tendered his resignation from the post of Company Secretary and Compliance officer. The Company has accepted his resignation in the board meeting held on 29.08.2019 and relieved him from his responsibilities with immediate effect. Kindly take the same on your record and oblige.30-08-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Fixes Book Closure For AGM
Maharashtra Corporation Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.30-08-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Outcome of Board Meeting
Outcome of Board Meeting held on 29th August, 2019.29-08-2019
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 August, 2019 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records.19-08-2019
Maharashtra Corporation Ltd - 505523 - Unaudited Financial Results For Quarter Ended June 30, 2019
Unaudited Financial Results for quarter ended June 30, 201913-08-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Outcome of Board Meeting
Outcome of Board Meeting held on 13th August, 2019.13-08-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 13th August, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige.09-08-2019
MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended On 30Th June, 2019
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 201906-08-2019