| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
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30-Oct-2023
|
06-Nov-2023
|
Audited Results
|
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07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
02-May-2023
|
05-May-2023
|
Quarterly Results & Audited Results
|
|
09-Jan-2023
|
17-Jan-2023
|
Quarterly Results
|
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29-Nov-2022
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03-Dec-2022
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Inter-alia, to consider and approve the following matters; 1) Matter relating to payment of First and final call money on 496222210 partly paid-up equity shares of face value of Re. 1/- each which were issued and allotted on August 29, 2022 on right basis, pursuant to the Letter of Offer dated July 12, 2022. 2) Any other matter with the permission of the Chai
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21-Oct-2022
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28-Oct-2022
|
Quarterly Results
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03-Oct-2022
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07-Oct-2022
|
Inter alia, to consider and approve : 1. Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose.
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25-Jul-2022
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01-Aug-2022
|
Quarterly Results
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20-Jun-2022
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23-Jun-2022
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MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement ratio, the Record Date and timing of the Rights Issue and other matters incidental or connected therewith.
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