30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:40 PM
Maharashtra Corporation Ltd.

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Maharashtra Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results & Maharashtra Corporation Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter and half year ended September 30, 2016 in terms with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the appointment of Mr. Sanjay Choubisa as an Additional Director on the Board and Chief Financial Officer of the Company; 3. To consider appointment of Company Secretary; and
05-Aug-201612-Aug-2016 Quarterly Results & Maharashtra Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following; 1. To adopt Unaudited Financial Results for the quarter ended June 30, 2016; 2. To convene ensuing Annual General Meeting for the FY 2015-16;
10-Feb-201610-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015. 2. To fix time, date and venue for holding the 33rd Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; and & Quarterly Results
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following: 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To appoint M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15; 4. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 5. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; & Audited Results
21-May-201530-May-2015Maharashtra Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following: 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To appoint M/s. RNA & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2014-15; 4. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 5. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from May 29, 2015 and would open on June 01, 2015, i.e., after the announcement of the Audited financial results to the public.
10-Nov-201414-Nov-2014 Quarterly Results
25-Aug-201427-Aug-2014 To fix time, date and venue for holding the 32nd AGM of the company. To approve draft notice for convening the AGM. To decide on the dates for closure of the Register of members and Share transfer Register for the purpose of AGM.
08-Aug-201413-Aug-2014 Quarterly Results