BANK OF MAHARASHTRA - 532525 - Notice Of 19Th Annual General Meeting Of Bank
Notice of 19th Annual General Meeting of Bank scheduled on 28th June, 2022 at 11.00 am through VC / OAVM.06-06-2022
06-06-2022
BANK OF MAHARASHTRA - 532525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find the enclosed Annual Secretarial Compliance Report of Bank for the year ended 31.03.2022 issued by M/s. Joshi & Joshi, Practicing Company Secretaries, Pune.30-05-2022
BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the enclosed copy of Presentation with regard to the Revised Financial Results of the Bank for the Quarter / Financial year ended 31st March, 2022. A copy of the Presentation is also uploaded on the Bank''s website i.e. www.bankofmaharashtra.in25-05-2022
BANK OF MAHARASHTRA - 532525 - Intimation Of Record Date For Payment Of Dividend And Book Closure.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Bank has fixed Tuesday, 21st June, 2022 as the record date for determining the entitlement of members to dividend for the Financial Year ended 31st March, 2022. The payment of dividend is subject to the Shareholder's approval at the ensuing Annual General Meeting of the Bank and subject to deduction of tax at source. Further, the Register of Shareholders and Share Transfer Books of the Bank will remain closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive) for the purpose of 19th Annual General Meeting to be held on Tuesday, 28th June, 2022 and Dividend payment.25-05-2022
BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Dividend Updates
We would like to inform that the Board of Directors of Bank at its meeting held on Wednesday, 25th May, 2022 at Pune interalia considered and approved the following: 1) Recommended Dividend of Rs.0.50 per equity share (i.e. 5%) of face value of Rs.10/- each to the Shareholders for the Financial Year 2021-22, subject to Shareholder's approval in ensuing Annual General Meeting of Bank. 2) Revised Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2022 consequent to the dividend recommended by Board.25-05-2022
BANK OF MAHARASHTRA - 532525 - Revised Audited Financial Results (Standalone And Consolidated) Of The Bank For The Quarter / Financial Year Ended 31St March, 2022
Revised Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2022 consequent to the dividend recommended by Board.25-05-2022
BANK OF MAHARASHTRA - 532525 - Outcome Of Board Meeting Of Bank Held On 25Th May, 2022.
With reference to our letter dated 19th and 22nd May, 2022, we would like to inform that the Board of Directors of Bank at its meeting held on Wednesday, 25th May, 2022 at Pune interalia considered and approved the following: 1) Recommended Dividend of Rs.0.50 per equity share (i.e. 5%) of face value of Rs.10/- each to the Shareholders for the Financial Year 2021-22, subject to Shareholder's approval in ensuing Annual General Meeting of Bank. 2) Revised Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2022 consequent to the dividend recommended by Board.25-05-2022
BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find the enclosed Notice to Shareholders of Bank published in Newspapers i.e. Business Standard (English & Hindi Daily) and Loksatta (Marathi Daily) on 21st May, 2022 regarding: 1) Notice of 19th Annual General Meeting (AGM) of the Bank to be held on Tuesday, 28th June, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2) Request to Shareholders to update their Email ID with Depositories/ RTA. 3) Request to Shareholders to dematerialize their physical shares23-05-2022
BANK OF MAHARASHTRA - 532525 - Update On Board Meeting
With reference to our earlier intimation dated 19.05.2022 submitted to Stock exchanges regarding the Board meeting to consider dividend on 25th May, 2022, we would like to inform that Board will consider and approve the revised financial statements of the Bank for the financial year ended 31st March, 2022 along with disclosures, if any, for the purpose of giving effect to the proposed dividend, if declared.22-05-2022
BANK OF MAHARASHTRA - 532525 - Record Date For Payment Of Interest On Bond (ISIN: INE457A08035)
Pursuant to the Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 12.06.2022 is fixed as the Record date for payment of annual interest on Bond (ISIN: INE457A08035)20-05-2022