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| Exchange Disseminated Time | Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, has approved and adopted the following:
1. Execution of Listing Agreement with Bombay Stock Exchange Limited as per SEBI (Listing Obligations and Disclosure Requirements), 2015;
2. Adoption of various policies under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
a. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015;
b. Policy for Determination of Material Events in accordance with Regulation 30 of SEBI (LODR), 2015;
c. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015 and
3. Appointment of M/s. Rituraj & Associates, Practising Company Secretary as Secretarial Auditor for the financial year 2015-16. |
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