Scrutinizer's Report
Marathwada Refractories Ltd has submitted to BSE a copy of the Scrutinizers Report for 38th Annual General Meeting (AGM) of the Company held on September 29, 2017.30-09-2017
30-09-2017
Outcome of AGM
Marathwada Refractories Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 29, 2017.29-09-2017
Fixes Book Closure for AGM
Marathwada Refractories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.09-09-2017
Reschedule AGM Date- 29/09/2017
Date: Sept 07, 2017 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 Sirs, Sub: Notice of Rescheduled 38th Annual General Meeting of Marathwada Refractories Limited With reference to the earlier letter dated Sept 06, 2017 and in consideration of the announced National...07-09-2017
Updates
Dear Sirs, Sub: Calendar of Events for the e-Voting at AGM For the purpose of conducting e-voting for the subjects to be considered at the Annual General Meeting to be held on Saturday, the 30th September, 2017 at 11:00 am. Please note the cut off dates for e-voting:- Description Dates Cut off date for e-voting 23rd September, 2017...06-09-2017
38Th AGM Of Marathwada Refractories Limited Is Scheduled To Be Held On 30Th September, 2017
Dear Sirs, Sub: Notice of 38th Annual General Meeting of Marathwada Refractories Limited Please find attached the notice of 38th Annual General Meeting of our Company to be held on Saturday, 30th September, 2017 at 11:00 am at the Registered Office of the Company situated at No. 41, Vittal Mallya Road, Bangalore- 560001. The Annual Report of the Company for the year 2016-17 will be submitted to you after the same is approved and adopted in...06-09-2017
Book Closure For 38Th Annual General Meeting Of The Company Held On 30.09.2017
Dear Sirs, Sub: Intimation of Book Closure dates pursuant to Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2017 to Saturday 30th...06-09-2017
Un-Audited Financial Result For Quarter Ended 30/06/2017
Dear Sirs, Sub: Outcome of Board Meeting held on August 11, 2017 We are pleased to inform your good selves that the Directors of the Company at their meeting held today, have approved the following:- a) Un-audited Financial Results for the First Quarter and three months period ended 30th June, 2017. The said Financial Results duly signed by the Managing Director are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record....11-08-2017
Outcome of Board Meeting
Dear Sirs, Sub: Outcome of Board Meeting held on August 11, 2017 We are pleased to inform your good selves that the Directors of the Company at their meeting held today, have approved the following:- a) Un-audited Financial Results for the First Quarter and three months period ended 30th June, 2017. The said Financial Results duly signed by the Managing Director are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record....11-08-2017
Closure of Trading Window
Dear Sir/Madam, ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250(BSE) 23106(CSE) Sub: Intimation of Board Meeting of the Company pursuant to SEBI (LODR) 2015 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 at the Registered Office of the Company at #41, Vittal Mallya Road, Bangalore- 560001....05-08-2017