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Compliance Certificate Under Reg 7 (3) Of SEBI (LODR) 2015 For The Quarter Ended 31St March, 2017

 Dear Sirs, Sub: Compliance Certificate under Reg 7(3) of SEBI (LODR), 2015 for half year ended March 31, 2017 Ref: ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250 (BSE) & 23106 (CSE) Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Compliance Certificate confirming that activities in relation to both physical and electronic share transfer facility are maintained...
11-04-2017
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Compliance Certificate Under Regulation 40 (10) Of SEBI (LODR) 2015 For Quarter Ended 31St March, 2017

 Dear Sirs, Sub: Certificate under Reg 40(9) of SEBI (LODR), 2015 for half year ended March 31, 2017 Ref: ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250 (BSE) & 23106 (CSE) Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Certificate issued by Practicing Company Secretary certifying that no request has been received for transfer of shares, sub-division, consolidation,...
11-04-2017
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Statement Of Investor Compliance For Quarter Ended 31St March, 2017

 Dear Sirs, Sub: Investor Grievance Statement under Reg 13(3) of SEBI (LODR), 2015 for quarter ended March 31, 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 March 31st, 2017:- Sr. No.Details of Investor ComplaintsNo. of Complaints...
11-04-2017
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Outcome of Board Meeting

 Dear Sirs, Sub: Outcome of Board Meeting held on March 31, 2017 We are pleased to inform your good selves that the Directors of the Company at their meeting held today, have approved the appointment of Ms. Juhi Sinha as Company Secretary of the Company with immediate effect. Please take the same on record.
31-03-2017
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Board Meeting On 31-03-2017

 Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 31, 2017 at the Registered Office of the Company inter-alia to consider and approve the appointment of Company Secretary of the Company. Please take the above intimation on record and acknowledge. Thanking You
24-03-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

 Marathwada Refractories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
11-02-2017
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Outcome of Board Meeting

 Marathwada Refractories Ltd has informed BSE that the Directors of the Company at their meeting held on February 11, 2017 have approved the following:-1. Resignation of Ms. Moumita Sen as Company Secretary of the Company.2. Appointment of Mr. H. S. Girish Guptha as Compliance Officer of the Company with immediate effect.
11-02-2017
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Board Meeting on Feb 11, 2017

 Marathwada Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2017, interalia- To consider and approve the un-audited Financial Results (standalone] for the quarter and nine months period ended December 31, 2016.- To take note of resignation of Company Secretary and Compliance Officer - Ms. Moumita Sen....
06-02-2017
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Shareholding for the Period Ended December 31, 2016

 Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
20-01-2017
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

 Marathwada Refractories Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-01-2017
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