MAHARASHTRA SCOOTERS LTD. - 500266 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31 March 2021 issued by Shri Shyamprasad D. Limaye, Practicing Company Secretary. MAHARASHTRA SCOOTERS LTD. - 500266 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')
Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed herewith disclosures of related party transactions, on consolidated basis, drawn in accordance with the applicable accounting standards for the financial year ended 31 March 2021. The same is published on the website of the Company. MAHARASHTRA SCOOTERS LTD. - 500266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly refer the attached file. MAHARASHTRA SCOOTERS LTD. - 500266 - Annual General Meeting To Be Held On 21 July 2021.
In view of the COVID-19 pandemic and pursuant to the circulars of MCA dated 5 May 2020 read with circulars dated 8 April 2020, 13 April 2020 and 13 January 2021 and SEBI circular dated 12 May 2020 and 15 January 2021, the Annual General Meeting of the Company this year as well will be conducted through Video Conferencing I OAVM facility on 21 July 2021. MAHARASHTRA SCOOTERS LTD. - 500266 - Intimation For Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM). MAHARASHTRA SCOOTERS LTD. - 500266 - Announcement under Regulation 30 (LODR)-Dividend Updates
A dividend at the rate of Rs. 50 per share ( 500 %) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2021. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 26 July 2021 and/or 27 July 2021. MAHARASHTRA SCOOTERS LTD. - 500266 - Board recommends Dividend (AGM on July 21, 2021)
Maharashtra Scooters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2021, inter alia, has transacted the following:- a dividend at the rate of Rs. 50 per share ( 500% ) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors for the financial year ended March 31, 2021. The said dividend, if declared,by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on July 26, 2021 and/or July 27, 2021. MAHARASHTRA SCOOTERS LTD. - 500266 - Audited Financial Results For The Quarter And Year Ended 31 March 2021.
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021 along with the Audit Report. The Audit Report is submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. MAHARASHTRA SCOOTERS LTD. - 500266 - Outcome Of The Board Meeting
The meeting commenced at 2.25 p.m. and concluded at 3.10 p.m.