Board Meeting On 11/08/2017
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, inter-alia:- i) To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2017 ii) To consider and approve Board's Report for F.Y. 2016-17... Shareholding for the Period Ended June 30, 2017
Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Grievance For Quarter Ended 30Th June, 2017
Dear Sirs, Sub: Investor Grievance Statement under Reg 13(3) of SEBI (LODR), 2015 for quarter ended June 30, 2017 Ref: ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250 (BSE) & 23106 (CSE) Pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find below the details of the investor complaints for the quarter ended June 30th, 2017:-... Board Meeting To Be Held On 16Th June, 2017
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, June 16, 2017 at the Registered Office of the Company at #41, Vittal Mallya Road, Bangalore- 560001, inter-alia to consider and approve execution of Share Purchase Agreement.... Financial Result For 31-03-2017
Dear Sirs, Sub: Financial result under Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Directors of the Company at their meeting held today, have approved the Audited Financial Results for the Financial Year ended 31st March, 2017 along with the Audit Report issued by the Statutory Auditors. Please take the same on record. Outcome of Board Meeting
Dear Sirs, Sub: Outcome of Board Meeting held on May 24, 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)Audited Financial Results for the Financial Year ended 31st March, 2017. The said Financial Results duly signed by the Managing Director are attached along with the Audit Report issued by the Statutory Auditors for your information and record. b)Execution... Board Meeting To Be Held On 24Th Of May, 2017
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 Wednesday, May 24, 2017 at the Registered Office of the Company at #41, , Vittal Mallya Road, Bangalore- 560001, inter-alia to consider and approve the Audited Financial... Closure of Trading Window
Dear Sir/Madam, ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250(BSE) 23106(CSE) Sub: Intimation of closure of trading window of the Company pursuant to SEBI (LODR) 2015 Dear Sir, As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from May 17, 2017 to May 26, 2017 (both days inclusive). Please take the above intimation on record and acknowledge. Thanking You, Shareholding for the Period Ended March 31, 2017
Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here