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 28/10/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Second Quarter and Half year ended 30th September, 2022; 2. To consider other business, if any. MAHARASHTRA CORPORATION LTD. - 505523 - Intimation Of Withdrawal Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
In continuance to our earlier letter dated October 11, 2022 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company. Therefore, the notice given earlier for closure of Register of Members and Share Transfer Books from Saturday, October 29, 2022 to Friday, November 04, 2022 (both days inclusive) shall stand withdrawn by the Company. MAHARASHTRA CORPORATION LTD. - 505523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e. "Active Times" and "Mumbai Lakshdeep" dated October 13, 2022. MAHARASHTRA CORPORATION LTD. - 505523 - Notice Of The Extra-Ordinary General Meeting Of The Company
With reference to the captioned subject, this is to inform you that the Extra-ordinary General Meeting of the Company is scheduled to be held on Friday, November 04, 2022 at 05.30 P.M. at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri- West, Mumbai- 400058. MAHARASHTRA CORPORATION LTD. - 505523 - Notice Of Book Closure And Extra-Ordinary General Meeting
The register of members and share transfer books of the Company will remain closed from Saturday, October 29, 2022 to Friday, November 04, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company. 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 30th September, 2022 dated 03.10.2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. MAHARASHTRA CORPORATION LTD. - 505523 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Any Other MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Outcome for Outcome Of The Board Meeting
1.Approval Notice of the Extra-Ordinary General Meeting of the Company to be held on 04th November, 2022 at 05:30 P.M. at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri- West, Mumbai- 400058; 2.Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s Bhatter & Associates Chartered Accountants (Firm Registration No.131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from this financial year 2022-23 till the conclusion of the 45th (Forty Fifth) Annual General Meeting to be held in the year 2027-28, subject to the approval of the shareholders of the Company. 3. In view of ongoing transactions with Related Party the Board has Recommended the Maximum limit of Related Party transactions to shareholders for their approval in the upcoming EGM. 4. Others MAHARASHTRA CORPORATION LTD. - 505523 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 07Th October, 2022
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. MAHARASHTRA CORPORATION LTD. - 505523 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the 40th Annual General Meeting of the Company held on held on Friday, 30th September, 2022 together with the report of scrutinizer and result of voting are attached herewith.