Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 10, 2011, inter alia, noted that company completed the buy back of 6,29,450 - 5% Redeemable Preference Shares of Rs.100/- each of the Company. Financial Results for Sep 30, 2011
Maxwell Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Director of the Company at its meeting held on September 28, 2011 has approved the Buy Back of 5% Redeemable Preference Shares of Rs. 100/- upto 10% of the total paid up capital and free reserve of the Company. Board Meeting on Sep 28, 2011
Maxwell Industries Ltd has informed BSE that the meeting of the Board of Directors will be held on September 28, 2011 mainly to approve the Buy back of 5% Redeemable Preference of the Company (the security which are not listed on the exchange). Outcome of AGM
Maxwell Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have passed the following:1. Ordinary Resolution: - The Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date and the report of the Board of Directors and Auditors thereon.... Financial Results for June 30, 2011
Maxwell Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 August 05, 2011 to August 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 11, 2011. Result of Postal Ballot
Maxwell Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution under section 293(1)(a) of the Companies Act 1956 for the proposal to Sale of Spinning Business Unit situated at Kollapalur Village, Gobichettipalyam, Erode, Tamil Nadu as a going concern on Slump Sale basis to M/s. M. C. Spinners Pvt. Ltd. for Rs. 39.00 Crs (Rupees Thirty Nine Crores), by requisite majority. Notice of Postal Ballot
Maxwell Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to sale, convey, transfer, assign, deliver or otherwise dispose of its Spinning Division Business Unit situated at Kollapalur Village, Gobichettipalayarn, Erode, Tamil Nadu together with all immovable, movable, intangible and current assets and liabilities pertaining / apportioned to the above Spinning... Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2011, inter alia, has approved the Business Transfer Agreement with M .C Spinners Private Limited for the sale of its Spinning Business unit situated at Kollapalur Village, Gobichettipalaya, Erode, Tamil Nadu as a going concern on Slump Sale basis at a consideration of INR 39 Crores, subject to approval of the shareholders and such other...