Board Meeting on Oct 07, 2014
Maxwell Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 07, 2014, to consider and discuss the sale of Land & Building situated at C-119, TTC Industrial Area, MIDC, Navi Mumbai (in operative unit having only Land & Building). Disclosure of Voting results of AGM (Clause 35A)
Maxwell Industries Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A. Updates on Annual Report 2013-14
With reference to the Annual Report for the financial year 2013-14, Maxwell Industries Ltd has now informed BSE that under the said report there is typo error on the page 39 - Schedule - 20A: Cost of Material Consumed. The correct table is attached. Limited Review for June 30, 2014
Maxwell Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014. Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the Redemption of 1st trench of 3,94,984 - 5% Redeemable Preference Shares of Rs. 100/- each along with the dividend, which was due on January 01, 2014. Financial Results for June 30, 2014 (Standalone)
Maxwell Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014. Fixes Book Closure for Dividend & AGM
Maxwell Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Closure of Trading Window
Maxwell Industries Ltd has informed BSE that the Meeting of the Board of Directors will be held on August 13, 2014, mainly to approve and take on record the un-audited financial results of the Company for the 1st quarter ended June 30, 2014.Further, pursuant to Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window... Shareholding Pattern For June 30, 2014
Maxwell Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.