| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approve Unaudited Financial Results for the quarter ended June 30 2025 Outcome of the Board Meeting held on 11th August, 2025 for approve the un-audited financial result for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| This is to inform you that Board of Directors in their meeting held today took note of Retirement of Mr. Dhruv Ajani, Additional Director wef 25.06.2025 after end of working hours. Outcome of Board Meeting. | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on 31.03.2025 and other business if any This is to inform you that Board of Directors in their meeting held today 28.05.2025 has passed the audited financial results for the quarter and year ended 31.03.2025. Please fins enclosed herewith (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Please find attached herewith details of board meeting held today 25.03.2025 for change in management | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended 31.12.2025 Please find attached herewith outcome of Board Meeting held on today, 12.02.2025 interalia to discuss and approve unaudited financial Result for the quarter ended 31.112.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and based on the recommendation of the Nomination and Remuneration Committee of the Company, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 24th December, 2024 at the registered office of the Company, has appointed following Directors 1. Mr. Suzad Mohd Iqbal Hussain (DIN: 10788483) as an Additional Director (Non-Executive Non Independent Director) . | ||
| Board Meeting | 12 Nov 2024 | 8 Nov 2024 |
| MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 12TH NOVEMBER 2024 TO CONSIDER THE FOLLOWING: 1.UNAUDITED FINANCIAL RESULTS 2. ANY OTHER BUSSINESS The Board of Directors of the Company at their Meeting held on 12th November, 2024, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Unaudited Financial Results for the quarter ended 30th September 2024; 2. Limited Review Report for the Quarter ended 30th September, 2024. The Meeting of Board of Directors commenced at 7:10 p.m. & concluded at 8:10 p.m. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Re-constitution of Committees | ||
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