MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th January, 2023
1. Adoption of Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December 2022; 2. Limited Review Report for the Quarter ended 31st December, 2022. MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 10th January, 2023 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 17th January, 2023; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Of The Date Of Board Meeting For Adoption Of Unaudited Financial Results For Quarter Ended 31St December, 2022;
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 17th January, 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results along with the Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2022; 2. To consider other business, if any. 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 quarter ended 31st December, 2022 dated 03.01.2023 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. 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 January, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2022. MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published the Newspaper Advertisement for First and Final Call Notice of the holders of Partly Paid-up Equity Shares of Maharashtra Corporation Limited as on Record Date i.e., Friday, December 16, 2022, we are enclosing the Copies of Newspaper Publication, published in following newspaper; 1. Financial Express (English Newspaper) 2. Jansatta (Hindi Newspaper) 3. Mumbai Lakshwadeep (Marathi Newspaper). MAHARASHTRA CORPORATION LTD. - 505523 - Intimation Of Dispatch Of First And Final Call Notice For First And Final Call Money Of Re. 0.75/- (Rupees Seventy-Five Paise Only) Per Partly Paid-Up Equity Share Of The Maharashtra Corporation Limited
We have attached the Dispatch Certificate received from Registrar to the Issue, confirming that the Call Money Notice has been dispatched and completed on December 21, 2022, to all the shareholders as per the Record date i.e. Friday, December 16, 2022. Further, we have also attached the Call Money Notice along with the Annexures for your reference. MAHARASHTRA CORPORATION LTD. - 505523 - 'Record Date' For The Purpose Of First And Final Call On 49,62,22,210 Partly Paid-Up Equity Shares Of Face Value Of Re. 1/- Each Issued And Allotted On Rights Basis
we wish to inform you that Board of Directors of the Company has, as its meeting held on Saturday, December 03, 2022 fixed Friday, December 16, 2022 as the 'Record Date' for the purpose of determining the Shareholders who shall be liable to pay the money on the First and Final Call. MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today On 03Rd December, 2022 For Making Of First And Final Call Of Re. 0.75/-
Approved the making of First and Final Call of Re. 0.75/- (Rupees Seventy-five Paise Only) on 49,62,22,210 partly paid-up Equity Shares having Face Value of Re. 1/- each which were issued and allotted on 29th August, 2022 on Right Basis pursuant to the Letter of Offer ('LOF') dated 12th July, 2022: MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Maharashtra Corporation Limited (The 'Company') To Be Held On Saturday, December 03, 2022
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider and approve 1) Matter relating to payment of First and final call money on 496222210 partly paid-up equity shares of face value of Re. 1/- each which were issued and allotted on August 29, 2022 on right basis, pursuant to the Letter of Offer dated July 12, 2022. 2) Any other matter with the permission of the Chair.