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| Exchange Disseminated Time 06/02/2017 18:01:47 | Marathwada Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2017, interalia
- To consider and approve the un-audited Financial Results (standalone] for the quarter and nine months period ended December 31, 2016.
- To take note of resignation of Company Secretary and Compliance Officer - Ms. Moumita Sen.
- To appoint Mr. H.S. Girish Guptha, Managing Director of the Company as Compliance Officer of the Company.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will be closed from February 04, 2017 to February 13, 2017 (both days inclusive). |
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