Financial Results for March 31, 2012
Marathwada Refractories Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.21-05-2012
21-05-2012
Change in Board composition
Marathwada Refractories Ltd has informed BSE that the Board has appointed Mr. H. S. Girish Gupta, as an additional director of the Company with effect from April 23, 2012.Further, Mr. A. Anil Kumar, Director and Compliance Officer has tendered resignation from the office of Director with effect from April 23, 2012.The Board has also decided to appoint Mr. H. S. Girish Gupta as the Compliance Officer in place of Mr. Anil Kumar.24-04-2012
Limited Review for Dec 31, 2011
Marathwada Refractories Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.31-01-2012
Financial Results for Dec 31, 2011
Marathwada Refractories Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.24-01-2012
Shifting of Registered Office of the Company
Marathwada Refractories Ltd has informed BSE that the Registrar of Companies, Bangalore has on December 22, 2011 registered the order of the Company Law Board, Mumbai Bench dated October 21, 2011 confirming the alteration to the Clause II - Situation Clause of the Memorandum of Association of the Company to facilitate the shifting of the Registered Office of the Company from the State of Maharashtra to the State of Karnataka. The Registration Certificate...23-12-2011
Shifting of Registered Office
Marathwada Refractories Ltd has informed BSE that The Company Law Board, Mumbai Bench vide its order dated October 21, 2011 has confirmed the special resolution passed by the shareholders of the Company for alternation of Clause II of the Memorandum of Association of the Company for shifting Registered Office of the Company from the State of Maharashtra to the State of Karnataka on June 21, 2011 by postal ballot process. Pursuant to the above, the...28-10-2011
Financial Results for Sep 30, 2011
Marathwada Refractories Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.28-10-2011
Resignation of Director
Marathwada Refractories Ltd has informed BSE that Mr. H. S. Girish Gupta has tendered his resignation from the office of the director of the Company with effect from September 27, 2011.28-09-2011
Outcome of AGM
Marathwada Refractories Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have approved the following:1. Approval of audited annual accounts for the year ended March 31, 2011 together with the auditors report and directors report.2. Appointment of M/s. Guru & Jana as auditors of the Company in place of retiring auditors, M/s. Khandelwal Jain & Co.,...28-09-2011