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 06, 2010 to August 12, 2010 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 12, 2010. Result of Postal Ballot
Maxwell Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved and passed the following Special Resolutions, with requisite majority:- Under Item No. 1:- Altered the articles of association by inserting new articles 12A after Article 12 in the Articles of Association.- Under Item No. 2:- approved the Buy back upto 12,50,050 fully paid up 5% Redeemable Preference Shares of Rs. 100/-... Board recommends Dividend
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has approved the following:1. Recommend dividend of Rs. 5 per share on 5% Redeemable Preference Shares of Rs. 100/- each for the financial year 2009-10, subject to approval by members at ensuing Annual General Meeting.... Financial Results for Mar 31, 2010
Maxwell Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Maxwell Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : April 19, 2010Name of the Company : Maxwell Industries LtdTotal no of outstanding shares of the Company : 6,30,77,215Name of the Entity: Kapil J Pathare... Publish Audited Results
Maxwell Industries Ltd has informed BSE that the Company proposes to publish the Audited Financial Results for the quarter and year ended on March 31, 2010 on or before May 30, 2010.As such the Company does not propose to publish the Un-audited Financial Results for the quarter and year ended March 31, 2010. 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 following Resolutions:1. To alter the Articles of Association of the Company, in the following manner After Article No.12, the following Article be inserted as Article No.12A:-Article No.12AThe Company and/or the Board of Directors shall have power, subject to and in accordance with Sections 77A, 77AA,... Maxwell Industries - Financial Results for Dec 31, 2009
Maxwell Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Maxwell Industries - Outcome of Board Meeting
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has approved the followings:1. To alter the article of association, so as to include the article relating to buyback of its own securities.2. Subject to approval of Members and such other Statutory approval as may be required under the law to Buyback the 5% Redeemable Preference shares of the Company....