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Maharashtra Corporation Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2024 13-Feb-2024 Quarterly Results
30-Oct-2023 06-Nov-2023 Audited Results
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
29-Nov-2022 03-Dec-2022 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
21-Oct-2022 28-Oct-2022 Quarterly Results
03-Oct-2022 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.
25-Jul-2022 01-Aug-2022 Quarterly Results
20-Jun-2022 23-Jun-2022 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.
15-Jun-2022 20-Jun-2022 Right Issue of Equity Shares
12-May-2022 18-May-2022 Audited Results
25-Mar-2022 28-Mar-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.
07-Feb-2022 12-Feb-2022 Quarterly Results
08-Dec-2021 13-Dec-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.
30-Nov-2021 08-Dec-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.
03-Nov-2021 11-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results
23-Jun-2021 30-Jun-2021 Quarterly Results
08-Feb-2021 12-Feb-2021 Quarterly Results
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