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NOTIFICATIONS
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Outcome of Board Meeting

 Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following:1. Appointment of Ms. Moumita Sen as Company Secretary and Compliance Officer of the Company.2. Review of quarterly Compliance Report on Corporate Governance for the quarter ended December 31, 2015.3. Approval of Uniform Listing Agreement to be executed between the Company and the Stock Exchange.
12-02-2016
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Board 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 February 12, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2015.Further, the Trading Window of the Company will be closed from February 05, 2016 to February 14, 2016 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulation, 2015.
04-02-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

 Marathwada Refractories Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-01-2016
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Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

 Marathwada Refractories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
11-11-2015
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Outcome of Board Meeting

 Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2015, has considered the following:1. Appointment of Mr. Dig Vijay Singh as additional director of the Company and will be an Independent Director and Chairman of Audit Committee & a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee2. Mr. Kapil Malhotra has resigned from the office of directorship.
11-11-2015
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Board 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 11, 2015, inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2015.Further, the Trading Window of the Company will be closed from November 05, 2015 to November 14, 2015 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulation, 2015.
05-11-2015
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Shareholding Pattern for September 30, 2015

 Marathwada Refractories Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
21-10-2015
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Outcome of AGM (Clause 35A)

 Marathwada Refractories Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 29, 2015, under Clause 35A.
30-09-2015
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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, 2015 to September 29, 2015 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.
08-09-2015
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Financial Results & Limited Review Report for June 30, 2015 (Standalone)

 Marathwada Refractories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
13-08-2015
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