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Bigul

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

 Ref: ISIN: INE347D01011 Date: July 16, 2018 To, The General Manager Corporate Service Department, BSE Ltd, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 The Calcutta Stock Exchange 7, Lyons Range, Kolkata- 700001 Dear Sir/ Madam, Sub: Statement of Deviation or Variation under Reg. 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the Quarter ended 30h June, 2018...
17-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2018
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Board Meeting-Appointment of Director

 Appointment of Mr. Jayant Goel, Ms. Ntasha Berry and Mr. Max Yang as Directors of the Company wef 30th May, 2018
30-05-2018
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Board Meeting-Appointment of Company Secretary / Compliance Officer

 Ms. Sneha Khandelwal has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 30th May, 2018
30-05-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Dig Vijay Singh as Director of the Company has been approved.
30-05-2018
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Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 Resignation of Mr. H.S. Girish Gupta as Managing Director of the Company has been approved.
30-05-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Ms. Juhi Sinha with effect from 30th May, 2018 has been approved.
30-05-2018
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Financial Results For The Financial Year Ended 31St March, 2018

 Dear Sir(s): Subject: Outcome of Board Meeting held on 30th May, 2018; Ref: Marathwada Refractories Limited, Security Scrip Code: (i) BSE: 502250; (ii) CSE: 023106 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of law, this is to inform you that the Board of Directors of the Company at its meeting held...
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 1.Approved the Audited Financial Results for the Financial Year ended 31st March, 2018. 2.Acquisition of Shares by Calvera Capital Pte. Limited and LT Investment Limited and Re-classification of Promoter and Promoter Group 3.Appointment and Resignation of Directors: a.The appointment of Mr. Jayant Goyal, Mr. Shao Xing Max Yang as an Additional Director and Ms. Ntasha Berry as an Independent Director of the Company effective from 30th May, 2018....
30-05-2018
Bigul

Board Meeting-Board Meeting Adjourned

 The Company now inform that the meeting of the Board of Directors held on 29th May, 2018 stands adjourned for the want of quorum within the scheduled time. The Chairman of the Board with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to 30th May, 2018 (Wednesday)to consider and approve Audited Financials of the Company for the year ended 31st March, 2018 and to transact other...
30-05-2018
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