Bigul

Bank of Maharashtra - 532525 - Notice Of Meeting Of Compensation Committee Of The Bank To Be Held On 13Th March, 2019.

We would like to inform you that the meeting of Compensation Committee of the Bank will be held on Wednesday, 13th March, 2019 at Pune inter-alia to consider and approve Bank of Maharashtra - Employee Share Purchase Scheme (BOM - ESPS) for issue of upto 10 (Ten) crore new equity shares to the eligible employees of the Bank and its related matters. We request you to consider the above information pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-03-2019
Bigul

BANK OF MAHARASHTRA - 532525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed newspaper cuttings in regard to Notice of Extraordinary General Meeting of Bank to be held on 25th March, 2019 at 10.30 a.m at Pune.
05-03-2019
Bigul

BANK OF MAHARASHTRA - 532525 - Appointment Of Director

We hereby inform you that the Central Government in exercise of the powers conferred by clause (h) of Section 9(3) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub clause (1) of clause (3) of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, vide its Notification no.F.No.6/1/2018-BO.I dated 01st March, 2019 has reappointed Dr. Archana Ravindrarai Dholakia, as part-time non-official Director on the Board of Directors of Bank of Maharashtra, for a period of one year from the date of this notification, or until further orders, whichever is earlier. We request you to consider the above information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-03-2019
Bigul

Bank of Maharashtra - 532525 - Notice Of Extraordinary General Meeting To Be Held On 25Th March, 2019 At Pune.

This is to inform you that an Extraordinary General Meeting (EGM) of the Bank will be held on Monday, 25th March, 2019 at 10.30 a.m. at Appasaheb Joag Hall, Bank of Maharashtra, Lokmangal, 1501, Shivajinagar, Pune - 411005 for seeking Shareholders' approval for issue of 15,47,16,981 fresh equity shares of Bank to Government of India (GoI) aggregating to Rs.205 crore on preferential basis. Notice of Extraordinary General Meeting is enclosed.
28-02-2019
Bigul

Bank of Maharashtra - 532525 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of Share Certificate / Issue of Duplicate Share Certificate.
28-02-2019
Bigul

Bank of Maharashtra - 532525 - Outcome Of Board Meeting Of Bank Held On 26Th February, 2019

We hereby inform you that the Board of Directors of the Bank at its meeting held on Tuesday, 26th February, 2019 at Pune inter alia considered and approved the proposal of raising of Equity capital upto Rs.205 crore (Rupees Two Hundred and Five crore only) by way of issue of equity shares of Bank to Government of India (GoI) on preferential basis subject to necessary approvals/ permissions. Please take the above information on record.
26-02-2019
Bigul

Bank of Maharashtra - 532525 - Board Meeting Intimation for Considering The Proposal Of Raising Of Equity Capital Aggregating To Rs.205 Crore By Way Of Preferential Allotment Of Equity Shares To Government Of India (Goi) Subject To Necessary Approvals/ Permissions.

BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve the proposal of raising of Equity capital aggregating to Rs.205 crore by way of Preferential allotment of equity shares to Government of India (GoI) subject to necessary approvals/ permissions.
21-02-2019
Bigul

BANK OF MAHARASHTRA - 532525 - Capital Infusion By Government Of India In Bank

We would like to inform you that Government of India vide its Letter F.No.7/23/2019-BOA-I dated 19th February, 2019 had informed about its decision to infuse Capital of Rs.205 crore (Rupees Two Hundred and Five Crore only) in Bank. Bank will take all necessary approvals/ permissions from Shareholders/ Regulatory authorities for Preferential allotment of Equity shares of Bank to Government of India (GoI) in due course of time. We request you to consider the above information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-02-2019
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