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MAHARASHTRA CORPORATION LTD. - 505523 - Intimation Under Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 I.E. Amendment To Code Of Practice And Procedure For Fair Disclosure Of Unpublished Price Sensitive Information

 3. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 ('PIT Regulations') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 ('Listing Regulations'), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.mahacorp.in
30-03-2019
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MAHARASHTRA CORPORATION LTD. - 505523 - Outcome of Board Meeting

 Outcome of Board Meeting held on 30th March, 2019
30-03-2019
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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 March, 2019, inter alia, has approved and taken on record the following - 1.Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Kuldeep Kumar as Annexure-I) 2.Appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Ms. Madhubala Vaishnaw as Annexure-II) 3.Accepted the Resignation tendered by the following directors: i.Mr. Rajendra Mehta (DIN: 00380904) from the position of Independent Director of the Company; ii.Ms. Jayanti Sharma (DIN: 05285845) from the position of Independent Director of the Company.
12-03-2019
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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 15th February, 2019 in which the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. Thanking you, For Maharashtra Corporation Limited (Tilokchand Kothari) Director DIN: 00413627
15-02-2019
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MAHARASHTRA CORPORATION LTD. - 505523 - Un-Audited Financial Results For Quarter And Nine Months Ended December 31, 2018.

 Enclosed herewith Un-audited Financial Results For Quarter And Nine months Ended December 31, 2018.
13-02-2019
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MAHARASHTRA CORPORATION LTD. - 505523 - Outcome of Board Meeting

 Outcome of Board Meeting held on February 13, 2019
13-02-2019
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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 7th February, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 13th February, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For Maharashtra Corporation Limited (Tilokchand Kothari) Director DIN: 00413627
07-02-2019
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Maharashtra Corporation Ltd - 505523 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2018
06-02-2019
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MAHARASHTRA CORPORATION LTD. - 505523 - Shareholding for the Period Ended December 31, 2018

 Maharashtra Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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MAHARASHTRA CORPORATION LTD. - 505523 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Director
14-01-2019
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