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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Of The Date Of Board Meeting

 MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve 1. Adoption of Audited Financial Results for the Fourth Quarter and year ended 31st March, 2023; 2. Adopt and approve the Balance Sheet for the year ended 31st March, 2023 together with Profit and Loss Account and Cash Flow of the Company as at that date along with Report of the Auditors thereon; 3. To consider other business, if any.
29-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHARASHTRA CORPORATION LTD. 2CIN NO.L71100MH1982PLC028750 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARDIKA SOLANKI Designation: COMPANY SECRETARY EmailId: MCL@VISAGAR.COM Name of the Chief Financial Officer: RAVI KUMAR RAJAK Designation: CHIEF FINANCIAL OFFICER EmailId: MCL@VISAGAR.COM Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliance Certificate Pursuant To Regulation 40 (9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) dRegulations, 2015, we hereby submit the Compliance Certificate for the year ended 31st March, 2023 duly certified by Practising Company Secretary.
27-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate dated 03rd April 2023 for the year ended March 31, 2023, certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of Maharashtra Corporation Limited.
14-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended 31st March, 2023 dated 03rd April, 2023 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company.
07-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, 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 with immediate effect from 01st April, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st March, 2023.
01-04-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today On 25Th January, 2023 For Conversion Of Partly Paid-Up Equity Shares Into Fully Paid-Up Equity Shares;

 1. The successful and valid call money was received on 4,44,39,905 Partly Paid-Up Equity Shares aggregating to Rs. 3,33,29,928.75/- representing around 8.96% of the amount due on First and Final Call and consequently conversion of 4,44,39,905 Partly Paid-Up Equity Shares in to fully paid-up equity shares was approved. 2. Reminder to holders of remaining Partly Paid-up Shares. The Board authorised the issuance of call money reminder(s) to the holders of remaining 45,17,82,305 Partly Paid-up Shares.
25-01-2023
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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 January 19, 2023 in which the Unaudited Financial Results of the Company for the Third Quarter and Nine month ended 31st December, 2022 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi)
20-01-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - NIL Statement Of Deviation(S) And Variation(S) Pursuant To Regulation 32 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('LODR').

 Pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR'), as amended, we are enclosing herewith NIL statement of Deviation(s) and /or Variations(s) of fund raised through Right Issue for the Quarter ended on 31st December, 2022.
17-01-2023
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MAHARASHTRA CORPORATION LTD. - 505523 - Adoption Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December 2022

 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 Third Quarter and Nine Months ended 31st December 2022.
17-01-2023
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