Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Maharashtra Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
14-11-2014
Shareholding Pattern For September 30, 2014
Maharashtra Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.23-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Maharashtra Corporation Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.08-10-2014
Scrutinizer Report
Maharashtra Corporation Ltd has submitted to BSE a copy of Scrutinizer Report declaring the result of e-voting process carried out on the resolutions contained in the Notice of the 32nd Annual General Meeting of the Company.27-09-2014
Fixes Book Closure for Stock Split
Maharashtra Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of sub-division of Equity Shares of the Company from Rs. 10/- per share to Re. 1/- per share.15-09-2014
Results of Postal Ballot
Maharashtra Corporation Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.11-09-2014
Outcome of Board Meeting
Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has considered appointment of Mr. Kanwarlal Rathi as Director of the Company who has given his consent to the Company on August 22, 2014 and further appointing him as Whole Time Director subject to the approval of Members in the Annual General Meeting.27-08-2014
Notice of Postal Ballot
Maharashtra Corporation Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Maharashtra Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Outcome of Board Meeting
Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, has considered and decided as under :1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution under section 180(1)(a), 180(1)(c) and 186 of the Companies Act, 2013;2. To seek consent of the Shareholders through Postal Ballot for subdivision of Equity Shares of the...25-07-2014