MAHARASHTRA SCOOTERS LTD. - 500266 - Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Disclosure of related party transactions for the half year ended 31 March 2023. MAHARASHTRA SCOOTERS LTD. - 500266 - Fixing Of Record Date For Payment Of Final Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2023, has been fixed as Friday, 30 June 2023. MAHARASHTRA SCOOTERS LTD. - 500266 - Announcement under Regulation 30 (LODR)-Dividend Updates
Final dividend of Rs. 60 per share (600%) 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 2023. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched on 28 July 2023 and / or 29 July 2023. MAHARASHTRA SCOOTERS LTD. - 500266 - Board Meeting Outcome for Outcome Of Board Meeting Of Maharashtra Scooters Limited Held On 24 April 2023.
Outcome of Board Meeting of Maharashtra Scooters Limited held on 24 April 2023, with respect to the following: 1. Audited Financial Results for the quarter and year ended 31 March 2023; 2. Dividend and Record Date; and 3. Annual General Meeting (AGM) MAHARASHTRA SCOOTERS LTD. - 500266 - Audited Financial Results For The Quarter And Year Ended 31 March 2023.
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, please find enclosed the Statement of Audited Financial Results for the quarter and year ended 31 March 2023, along with Audit Report, approved and taken on record at the meeting of the Board of Directors held on 24 April 2023. The audit report is submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is also enclosed. MAHARASHTRA SCOOTERS LTD. - 500266 - 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 SCOOTERS LTD. 2CIN NO.L35912MH1975PLC018376 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: Sriram Subbramaniam Designation: Company Secretary and Compliance Officer EmailId: ssubbramaniam@bhil.in Name of the Chief Financial Officer: Anant Marathe Designation: Chief Financial Officer EmailId: agmarathe@bhil.in Date: 14/04/2023 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. MAHARASHTRA SCOOTERS LTD. - 500266 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) For The Year Ended 31 March 2023.
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, 2015, we are enclosing herewith a certificate issued by Shri Shyamprasad D Limaye, Practising Company Secretary under Regulation 40(9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2023. MAHARASHTRA SCOOTERS LTD. - 500266 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2023
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended 31 March 2023, all activities of the Company, in relation to share transfer facility, are maintained by KFin Technologies Limited, share transfer agent of the Company. A copy of the Certificate obtained from KFin Technologies Limited to this effect is enclosed. MAHARASHTRA SCOOTERS LTD. - 500266 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015).