Outcome of Board Meeting
Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, approved the proposal to shift the Registered Office of the Company from the State of Maharashtra and consequential amendment to Clause II of the Memorandum of Association of the Company. The Board has decided to seek the approval of shareholders of the Company for the above proposal by postal ballot. Board Meeting on May 10, 2011
Marathwada Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter alia, to consider the following:1. To consider the unaudited financial results of the Company for the quarter ending March 31, 2011.2. To consider and approve the audited financial results for the financial year 2010-11.... Resignation of Directors
Marathwada Refractories Ltd has informed BSE that Mr. H. B. Belwal and Mr. Aswani Kumar Bhatia, Directors of the Company have tendered their resignation from the office of director of the Company with effect from April 14, 2011. 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.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(1A) of SEBI (SAST) Regulations, 1997
R H Dalmia has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 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.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: Post Offer Status
JM Financial Consultants Pvt Ltd ("Manager to the Offer") on behalf of Mr. Sushil Pandurang Mantri ("Acquirer") has informed the Post Offer Public Announcement to the shareholders of Marathwada Refractories Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated November 30, 2010, under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)... Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Sushil Pandurang Mantri has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE