Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Statement Of Deviation

 Dear Sir/Madam, In reference to the captioned subject we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter ended on 30th September, 2018. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2018 is not applicable to the Company....
22-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 :- Sneha KhandelwalDesignation :- Company Secretary and Compliance Officer
22-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
18-10-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BAO Value Fund
17-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Marathwada Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014 To, The Chairman, NAME OF THE COMPANY Marathwada Refractories Limited MEETING 39th Annual General Meeting DATE & TIME Monday, 24th September, 2018 VENUE Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre,...
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above-mentioned subject, it is to inform you that 39th Annual General Meeting of Marathwada Refractories Limited (the Company) was held on Monday, September 24, 2018 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed...
26-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that the Members of the Company at the 39th AGM of the Company held on September 24, 2018, have approved change in the provision of the Company's Memorandum of Association relating to situation of its registered office, accordingly it is approved to shift the Registered...
25-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that the Members of the Company at the 39th AGM of the Company held on September 24, 2018, have accorded their consent for alteration of the Objects Clause of the Memorandum of Association ('MOA') of the Company in order to engage in the business of non-banking financial activities....
25-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 The 39th Annual General Meeting of the Company was held on September 24, 2018, at 3 p.m. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001. The following directors were present: 1. Mr. Shao Xing Max Yang 2. Mr. Jayant Goel 3. Ms. Ntasha Berry 5(five) Members were present in person....
25-09-2018
Next Page
Close

Let's Open Free Demat Account