Maharashtra Corporation Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Dec-2019 - -
Outcome of Board Meeting held on 3rd December, 2019 for appointment Company Secretary and Compliance Officer. Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 03.12.2019)
Board Meeting - 07-Nov-2019 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019 OUTCOME OF BOARD MEETING HELD ON 13TH NOVEMBER, 2019 Unaudited Financial Result for the quarter and half-year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 31-Aug-2019 - -
In Compliance with Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors of the Company in its meeting held on 31st August, 2019 has re-appointed Mr. Kanwarlal Rathi as Whole-time Director of the Company for the period of 5 years w.e.f. 31.08.2019 to 30.08.2024 (both days inclusive) subject to approval of shareholders at the ensuing General Meeting of the Company and also amended accordingly the draft notice of 37th Annual General Meeting to be held on 30th September, 2019.
Board Meeting - 29-Aug-2019 - -
Outcome of Board Meeting held on 29th August, 2019.
Board Meeting - 06-Aug-2019 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 2019 Outcome of Board Meeting held on 13th August, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31st March, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 29th May, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For Maharashtra Corporation Limited (Tilokchand Kothari) Director DIN: 00413627 (As Per BSE Announcement Dated On 23/05/2019) Outcome of Board Meeting held on 29th May, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Audited financial results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 10-Apr-2019 - -
Outcome of Board Meeting held on 10th April, 2019.
Board Meeting - 30-Mar-2019 - -
Outcome of Board Meeting held on 30th March, 2019 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 (PIT Regulations) and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 (Listing Regulations), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.mahacorp.in
Board Meeting - 12-Mar-2019 - -
The Board of Directors of the Company at their Meeting held on 12th March, 2019, inter alia, has approved and taken on record the following - 1.Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Kuldeep Kumar as Annexure-I) 2.Appointment of Ms. Madhubala Vaishnav (DIN: 08376551) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Ms. Madhubala Vaishnaw as Annexure-II) 3.Accepted the Resignation tendered by the following directors: i.Mr. Rajendra Mehta (DIN: 00380904) from the position of Independent Director of the Company; ii.Ms. Jayanti Sharma (DIN: 05285845) from the position of Independent Director of the Company.
Board Meeting - 06-Feb-2019 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2018 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 7th February, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 13th February, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For Maharashtra Corporation Limited (Tilokchand Kothari) Director DIN: 00413627 (As Per BSE Announcement Dated 07.02.2019) Outcome of Board Meeting held on February 13, 2019 (As Per BSE Announcement Dated On 13/02/2019) Dear Sir, This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 15th February, 2019 in which the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. Thanking you, For Maharashtra Corporation Limited (Tilokchand Kothari) Director DIN: 00413627 (As Per BSE Announcement Dated On 15/02/2019)