Outcome of Board Meeting
This is to inform you that the meeting of Board of Directors of the Company was held on September 24, 2018, at 4.30 p.m., inter alia, to consider and approve the raising of funds/issuance of securities through rights issue or private placement or other permissible modes, as may be approved by the Board. The Board discussed the aforesaid proposal at length and directed the management to provide further details. The Board decided to review... Board Meeting Intimation for Board Meeting To Be Held On 24Th September, 2018
MARATHWADA REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is to inform you that, in accordance with Regulation 29(1)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors is scheduled to be held on Monday, September 24, 2018, at 4.30 p.m. to consider approval to raising of funds/issuance... The Member'S Register And Share Transfer Books Of The Company Will Remain Closed From September 18, 2018 To September 24, 2018 (Both Days Inclusive) For The Purpose Of 39Th AGM.
Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of 39th AGM. Notice Is Hereby Given That The 39Th Annual General Meeting Of Marathwada Refractories Limited Is Scheduled To Be 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, State Of Karnataka.
Notice is hereby given that the 39th Annual General Meeting of Marathwada Refractories Limited is scheduled to be 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, State of Karnataka. Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we... Announcement under Regulation 30 (LODR)-Change in Directorate
It is informed that, Ms. Aparna Goel (DIN: 00142961), an Independent Director, no longer meets criteria prescribed to qualify as an independent Director in the Company. In view of the said information, she will cease to be Independent Director of the Company but will continue to act as a non Executive Director on the Board of the Company. The above is for your information and records. Results - Financial Results - 30-06-2018
Un-audited Results for Quarter ended on June 30, 2018 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2018
MARATHWADA REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve un-audited financial results of the Company for the quarter ended on 30th June, 2018. Disclosure Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s): Sub : Disclosure under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250 (BSE) & 23106 (CSE) With reference to above cited regulation(s) and other applicable provisions, this is to inform you that communication have been received from below mentioned promoters for de-classifying them as Promoters of the... Shareholding for the Period Ended June 30, 2018
Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here