24th-Apr-2012 18:00
Source: BSE
Marathwada Refr- Change in Board composition
Marathwada Refractories Ltd has informed BSE that the Board has appointed Mr. H. S. Girish Gupta, as an additional director of the Company with effect from April 23, 2012.
Further, Mr. A. Anil ...
28th-Oct-2011 14:44
Source: BSE
Marathwada Refr- Shifting of Registered Office
Marathwada Refractories Ltd has informed BSE that The Company Law Board, Mumbai Bench vide its order dated October 21, 2011 has confirmed the special resolution passed by the shareholders of the Compa...
28th-Sep-2011 10:31
Source: BSE
Marathwada Refr- Resignation of Director
Marathwada Refractories Ltd has informed BSE that Mr. H. S. Girish Gupta has tendered his resignation from the office of the director of the Company with effect from September 27, 2011.
28th-Sep-2011 10:30
Source: BSE
Marathwada Refr- Outcome of AGM
Marathwada Refractories Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have approved the following:
1. App...
3rd-Sep-2011 16:11
Source: BSE
Marathwada Refr- Fixes Book Closure for AGM
Marathwada Refractories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 26, 2011 (both days inclusive) f...