Maharashtra Corporation Share Price

Maharashtra Corporation

CMP as on17-May-22 13:46

₹ 1.55
0.08 5.44%

Open

₹ 1.51

Turnover (lac)

₹ 7

Prev. Close

₹ 1.47

Day's Vol (shares)

₹ 5,58,514

Day's Range

₹ 1.41
₹ 1.58

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Mar-2022 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 inter alia to consider and approve 1. To approve the Draft Letter of Offer (DLOF) for Right issue to be filed with BSE. 2. Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company. 3. Resignation of Mr. Sanjay Kumar Choubisa as Chief Financial Officer of the Company. 4. Appointment of Chief Executive Officer (CEO) and Key Managerial Personnel of the Company. 5. Resignation of Mr. Kanwar Lal Rathi from the post of Whole-Time Director of the Company. 1. In furtherance to our outcome dated December 13, 2021 in relation to proposed Right Issue of Equity Shares to existing shareholders not exceeding Rs. 49.90 Crore, we wish to inform that Board of Director has approved the Draft Letter of Offer. 2. Appointment of Mr. Ravi Kumar Rajak (PAN BTUPR0387R), as the Chief Financial Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Ravi Kumar Rajak as Annexure-I); 3. Acceptance of Resignation of Mr. Sanjay Kumar Choubisa from the post of Chief Financial Officer of the Company with the immediate effect. 4. Appointment of Mr. Amandeep (PAN: AMZPA8299A), as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Amandeep as Annexure-II); 5. Acceptance of resignation of Mr. Kanwar Lal Rathi from the post of Whole-time Director of the Company with immediate effect. Acceptance of Resignation of Mr. Sanjay Kumar Choubisa from the post of Chief Financial Officer of the Company with the immediate effect. Acceptance of resignation of Mr. Kanwar Lal Rathi from the post of Whole-time Director of the Company with immediate effect. (As per BSE Announcement Dated on 28/3/2022)
Board Meeting - 05-Feb-2022 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2021; 2. To consider other business if any. 1.Adoption of Standalone Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2.Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021. 3.Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company. 4.Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 07-Jan-2022 - -
1. Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 29th January, 2022 at B-13, 4th Floor, Shree Siddhivinayak Plaza, Plot No. B-31, Off New Link Road, Andheri (West), Mumbai-400053; 2. Closure of the Register of Members & Share Transfer Register from 22nd January, 2022 to 28th January, 2022 for the purpose of Extra-Ordinary General Meeting; 3. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra-Ordinary General Meeting.
Board Meeting - 08-Dec-2021 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2021 inter alia to consider and approve 1. Purchase & Development of a land parcel adm approx. 2140 s.q. yards at Navarangpura Ahmedabad for the purposes of Shopping Mall development; 2. Raising of funds for the above project via Internal Accruals as well as through Rights Issue Preferential issue or any other permissible mode as determined by the Board of Directors in the interest of the Company. 1. The consent of Board of Directors is accorded for purchasing the property situated at Navarangpura, Ahmedabad and to develop a shopping mall. 2. The Board of the Director have considered raising fund through Right Issue of Equity Shares to the existing Shareholders of the Company upto Rs. 49.90 Crores for the purpose of Above Project. The project will be met through the proposed Right Issue and Internal Accruals of the Company, subject to the approval of shareholders. (As Per BSE Announcement dated on 13.12.2021)
Board Meeting - 30-Nov-2021 - -
Inter alia, to consider and approve : 1. Discussion on General Business Activities 2. Discussion on earlier Agenda approved on 18th January, 2021. 3. To consider other business, if any. 1. No to go ahead with projects approved in Board Meeting held on 18.01.2021, on account of Due Diligence & technical Issues. 2. Cancellation of the Right Issue of Rs. 10 Crore earlier approved in the meeting dated 18.01.2021 for the above projects. (As Per BSE Announcement dated on 08.12.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results 1. Adoption of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2021; 2. Limited Review Report for the Quarter ended and half year 30th September, 2021. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Unaudited Financial Results alongwith the Limited Review Report for the quarter and half year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 03-Sep-2021 - -
Outcome of the Board Meeting
Board Meeting - 06-Aug-2021 - -
Quarterly Results 1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th June 2021; 2. Limited Review Report for the Quarter ended 30th June, 2021. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 23-Jun-2021 - -
MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the quarter and year ended 31st March, 2021; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2021 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business, if any. Adoption of Audited Financial Results for the year ended 31st March, 2021 (As per BSE Announcement Dated on 30/06/2021)
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