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Board to consider Interim dividend

Bank of Maharashtra has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 31, 2014, inter alia :1. To consider and take on record the Unaudited (Reviewed) Financial Results for the quarter ended December 31, 2013.2. Board may consider declaration of Interim dividend for the FY 2013-14.The Trading Window will remain closed for the Directors and Designed employees of the Bank from January...
23-01-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Bank of Maharashtra has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
21-01-2014
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Bank of Maharashtra has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
21-01-2014
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Change in Directorate

Bank of Maharashtra has informed BSE that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Government of India, Ministry of Finance, Department of Financial Services vide their...
31-12-2013
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Updates on Raising of Equity Capital of the Bank by Issuance of Equity Shares by way of Preferential Allotment to Government of India

Bank of Maharashtra has informed BSE pursuant to the Special Resolution passed by the shareholders at the Extraordinary General Meeting held on December 09, 2013, the Board of Directors of the Bank, on December 20, 2013 has allotted 17,76,19,893 Equity Shares of Rs. 10/- each at Rs. 45.04 per share aggregating to Rs. 799,99,99,980.72, to the Government of India on preferential allotment basis.
20-12-2013
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Change in Directorate

Bank of Maharashtra has informed BSE that Shri C.VR.Rajendran has ceased to be an Executive Director of Bank of Maharashtra, consequent upon his appointment as Chairman & Managing Director, Andhra Bank, w.e.f. December 14, 2013.Shri C.VR.Rajendran was nominated as Executive Director, by Government of India, Ministry of Finance, Department of Financial Services, vide Notification dated March 01, 2012.
16-12-2013
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Disclosure of Voting results of EGM (Clause 35A)

Bank of Maharashtra has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Bank held on December 09, 2013, under Clause 35A.
09-12-2013
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Outcome of EGM

Bank of Maharashtra has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on December 09, 2013.
09-12-2013
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Resignation of Director

Bank of Maharashtra has informed BSE that Dr. Naresh Kumar Drall who had assumed office as part-time non -official Director on the Board of Bank of Maharashtra on May 05, 2011, has resigned from the Board of the Bank vide his letter dated November 14, 2013 and he ceases to be a Director of the Bank w.e.f. November 18, 2013.
18-11-2013
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Updates on EGM on Dec 09, 2013

Bank of Maharashtra has submitted to BSE a copy of Notice for Extraordinary General Meeting (EGM) to be held on December 09, 2013.
13-11-2013
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