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 August 13, 2015, inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2015.Further, the Trading Window of the Company will be closed from August 06, 2015 to August 15, 2015 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulation, 2015. Shareholding Pattern For June 30, 2015
Marathwada Refractories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has transacted the following;1. Appointment of Mr. Ganapathy Venkatesh as additional director of the Company and will be a member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee2. Mr. Malu Sanjay Tolaram has resigned from the office of Director. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Marathwada Refractories Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Marathwada Refractories Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Shareholding Pattern For March 31, 2015
Marathwada Refractories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered the following:1. Designating Mr. H.S.Girish Gupta as managing director of the Company.2. Appointment of Ms. Aparna Goel as additional director of the Company and will be an Independent Director, a member of Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Marathwada Refractories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Marathwada Refractories Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.