Intimation Of Cut-Off Date For E-Voting
Intimation of cut-off date for E-voting pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 43rd Annual General Meeting scheduled on Monday, 16 July 2018 Intimation Of Closure Of Register Of Members And Share Transfer Books
Intimation of Closure of Register of Members and Share Transfer Books for the purpose of 43rd Annual General Meeting and payment of dividend, if declared thereat. Announcement under Regulation 30 (LODR)-Change in Directorate
A) Change in Directors Subject to approval of shareholders, the Board at its meeting held on 16 May 2018 has appointed the following Directors - (i) Ms. Vrushali Agashe (DIN 06966630), as a Woman Independent Director, for a period of five (5) years, w.e.f. 16 May 2018 (ii) Shri Sadashiv S.Survase (DIN 01541589), as an Independent Director, for a period of five (5) years, w.e.f. 16 May 2018... Book Closure Intimation
Annual General Meeting of the Company will be held on Monday, 16 July 2018 at the registered office of the Company. The register of members and share transfer books will remain closed from Saturday, 7 July 2018 to Monday, 16 July 2018, both days inclusive for the purposes of the Annual General Meeting and payment of dividend to be declared thereat. Corporate Action-Board approves Dividend
Dividend at the rate of Rs.33/- per share (330%) 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 2018 and the said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on 23 July 2018 and/or 24 July 2018. Board recommends Dividend (AGM on July 16, 2018)
Maharashtra Scooters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended Dividend at the rate of Rs. 33/- per share (330%) of face value of Rs.10 each on equity shares of the Company, for the financial year ended March 31 2018 and the said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on July 23, 2018 and/or July 24, 2018. Audited Financial Results For The Quarter And Year Ended 31 March 2018
Audited financial results for the quarter and year ended 31 March 2018 Board to consider Dividend
Maharashtra Scooters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2018, inter alia, to consider the audited financial results for the quarter and financial year ended March 31, 2018 and for recommendation of dividend, if any, on equity shares.Further, that pursuant to Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the...