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 19, 2011 to September 26, 2011 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2011. Financial Results for June 30, 2011
Marathwada Refractories Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Result of Postal Ballot
Marathwada Refractories Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the special resolution under section 17 of the Companies Act, 1956 relating to the amendment of clause II of the Memorandum of Association of the Company to facilitate shifting of the registered office of the Company to the State of Karnataka, with requisite majority. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Marathwada Refractories Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Marathwada Refractories Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Saha Infrastructures Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Financial Results for Mar 31, 2011
Marathwada Refractories Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Mar 31, 2011
Marathwada Refractories Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Notice of Postal Ballot
Marathwada Refractories Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating amendment in the Clause II - The Situation Clause of the Memorandum of Association of the Company.The Company has appointed Mr. M R Gopinath, Company Secretary in Whole-time Practice as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner....