Outcome of Board Meeting
Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following:1. Appointment of Dr. S. K. Jain of M/s. S. K. Jain & Co., Practising Company Secretaries as the Scrutinizer; and2. Adoption of new set of Articles of Association of the Company in accordance with Companies Act, 2013 subject to the approval of Members in AGM. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Maharashtra Corporation Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Maharashtra Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015.2. To fix time, date and venue for holding the 33rd Annual General Meeting of the Company and to consider the businesses to be transacted thereat;... Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved and adopted the following:1. Appointment of M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15;2. Adoption of policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors;... Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Maharashtra Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board Meeting on May 30, 2015
Maharashtra Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following:1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015;2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors;... Shareholding Pattern For March 31, 2015
Maharashtra Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Maharashtra Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Chamunda Vincom Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011