BANK OF MAHARASHTRA - 532525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub : Outcome of the 20th Annual General Meeting (AGM) of the Bank held on 9th June, 2023 This is to inform you that the 20th Annual General Meeting of the Bank was held on Friday, 9th June, 2023 at 11.00 am through Video Conference / Other Audio Visual Means. The following resolutions were passed by the Shareholders of the Bank with requisite majority: BANK OF MAHARASHTRA - 532525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Bank has received information about the loss of Share certificate of following Shareholders through Bank's RTA on 7th June, 2023 BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Allotment
In continuation of our earlier letter dated June 1st, 2023 on the captioned subject, we wish to inform you that in respect of the QIP, the Issue Committee of the Board of Directors of the Bank (the 'Committee') has, at its meeting held today i.e. June 6th, 2023, approved the allotment of 350,877,192 Equity Shares to eligible qualified institutional buyers at the issue price of ?28.50 per Equity Share (including premium of Rs. 18.50 per share), aggregating to ?10,000 million (Rupees Ten Thousand Million only) under the SEBI ICDR Regulations. BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Closure of Qualified institutions placement of equity shares of face value Rs. 10 each (the 'Equity Shares') by Bank of Maharashtra (the 'Bank') under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations') (the 'Issue' or 'QIP'). BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Qualified institutions placement of equity shares of face value ?10 each (the 'Equity Shares') by Bank of Maharashtra (the 'Bank') under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations') (the 'QIP'). BANK OF MAHARASHTRA - 532525 - Outcome Of Analyst/ Institutional Investor Meet Of Bank Of Maharashtra
In continuation to our earlier letters dated May 17th, 2023, May 25th, 2023 and May 30th, 2023 we would like to inform that our Bank participated in one-on-one/group meetings with prospective investors from May 22nd, 2023 to May 31st, 2023. The details of the investors met during the investor meetings are enclosed herewith as Annexure A BANK OF MAHARASHTRA - 532525 - Schedule Of Analyst/ Institutional Investor Meet Of Bank Of Maharashtra
In continuation of our correspondence no. AX1/ISD/STEX/7/2023-24 dated 25th May, 2023 in relation to participating in meeting prospective investors from May 25th, 2023 to May 30th, 2023 the Exchange is hereby informed that the Bank will be extending its meetings with the prospective investors till May 31st, 2023. BANK OF MAHARASHTRA - 532525 - Schedule Of Analyst/ Institutional Investor Meet Of Bank Of Maharashtra (The 'Bank')
In continuation of our correspondence dated 17th May, 2023 in relation to participating in meeting prospective investors from May 22nd, 2023 to May 25th, 2023, the Exchange is hereby informed that the Bank will be extending its meetings with the prospective investors till May 30th, 2023. BANK OF MAHARASHTRA - 532525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Bank has received information about the loss of Share certificate of following Shareholders through Bank's RTA on 23rd May, 2023 BANK OF MAHARASHTRA - 532525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8th, 2019, please find enclosed Annual Secretarial Compliance Report of the Bank for the year ended 31.03.2023 issued by M/s DVD & Associates, Practicing Company Secretaries, Pune. Kindly take the above information on records.