Resignation of Company Secretary & Compliance Officer
Marathwada Refractories Ltd has informed BSE that Ms. Moumita Sen has resigned from the post of Company Secretary.The Board has accepted her resignation and relieved her of her responsibilities effective from the close of business hours on January 06, 2017. Consequent to her resignation as Company Secretary, Ms. Moumita Sen also ceases to be Compliance Officer of the Company. Standalone Financial Results, Limited Review Report for September 30, 2016
Marathwada Refractories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Marathwada Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter-alia, to consider and approve the unaudited financial results (standalone) for the quarter and six months ended September 30, 2016.Further, the Trading Window of the Company will be closed from November 04, 2016 to November 16, 2016 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulation, 2015. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Marathwada Refractories Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Marathwada Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Scrutinizer's Report
Marathwada Refractories Ltd has submitted to BSE a copy of Combined Scrutinizer report for remote e-voting and Ballot / poll voting at the AGM. Outcome of AGM
Marathwada Refractories Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 29, 2016. 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, 2016 to September 29, 2016 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2016. AGM on Sept 29, 2016
Marathwada Refractories Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 29, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Marathwada Refractories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016