Financial Results & Limited Review for Dec 31, 2013
Marathwada Refractories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.28-01-2014
28-01-2014
Outcome of Board Meeting
Marathwada Refractories Ltd has informed BSE that Mr. Prakash Hegde, Director has resigned from the directorshipof the Company with effect from December 23, 2013.The Board in its meeting on December 23, 2013, has appointed Mr. S. Baaskaran as an additional director of the Company with effect from December, 23, 2013 till the conclusion of the next Annual General Meeting.23-12-2013
Financial Results & Limited Review for Sept 30, 2013
Marathwada Refractories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
Outcome of AGM
Marathwada Refractories Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 22, 2013.23-08-2013
Financial Results & Limited Review for June 30, 2013
Marathwada Refractories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
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 August 08, 2013 to August 22, 2013 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 22, 2013.11-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Marathwada Refractories Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210-06-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sushil Pandurang Mantri has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-06-2013
Intimation of Floor Price for Offer for Sale
With reference to earlier announcement dated May 30, 2013 regarding Notice of Offer for Sale of equity shares of the Company by Sushil Pandurang Mantri (the "Seller"), the Promoter of Marathwada Refractories Ltd has now informed BSE that the Floor Price for the Offer in terms of the SEBI OFS Circulars shall be as below:Rs. 235/- (Rupees Two Hundred and Thirty Five) per Equity Share of Marathwada Refractories Ltd (the "Floor Price").31-05-2013
Notice of Offer for Sale (OFS) of Equity Shares by Promoter
T Rajagopala Rao (Authorised Representative for and on behalf of Sushil Pandurang Mantri) has informed BSE that Sushil Pandurang Mantri (the "Seller"), the Promoter of the Company, proposes to sell up to 18,270 Equity Shares (the "Offer Shares") of Marathwada Refractories Ltd of face value of Rs. 10/- each held by him, representing 2.61% of the total paid up equity share capital of the Company as on date (such sale refer to herein after as the "Sale") through stock exchange mechanism....30-05-2013