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| Exchange Disseminated Time 02/08/2016 17:56:21 | 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;
Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 August 03, 2016 and would open on August 17, 2016, i.e., 48 trading hours after the announcement of results is made to the public. |
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