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Machhar Industries Ltd - 543934 - Scrutinizer''s Report And Voting Results

Scrutinizer''s Report and Voting Results of 16th Annual General Meeting of the Company held on 29th June. 2024
02-07-2024
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Machhar Industries Ltd - 543934 - REGULARIZATION OF INDEPENDENT DIRECTORS OF THE COMPANY

Members Approved the Regularization of Independent Director CA Vikas Tapdiya and Mr. Pradeep Patel on 16th AGM of the Company held on 29th June, 2024
30-06-2024
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Machhar Industries Ltd - 543934 - Announcement under Regulation 30 (LODR)-Retirement

Existing Auditors completed their tenure of appointment and retired from the post of Statutory Auditors of the Company
30-06-2024
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Machhar Industries Ltd - 543934 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

APPOINTMENT OF NEW STATUTORY AUDITORS BY MEMEBRS DUE TO RETIREMENT OF EXISITNG AUDITORS OF THE COMPANY
30-06-2024
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Machhar Industries Ltd - 543934 - Shareholder Meeting / Postal Ballot-Outcome of AGM

OUTCOME OF THE 16TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH JUEN, 2024
29-06-2024
Bigul

Machhar Industries Ltd - 543934 - Closure of Trading Window

Intimation for Closure of Trading window for Directors and KMP persons and their relatives for the quarter ended as on 30th June, 2024 till the 48 hours of declaration of results
27-06-2024
Bigul

Machhar Industries Ltd - 543934 - Revised Intimation For Book Closure

Intimation of Revised date of book Closure for the Purpose of 16th Annual General Meeting of the company from 28th June, 2024 to 29th June, 2024 both days inclusive.
19-06-2024
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Machhar Industries Ltd - 543934 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of approval for issue of Duplicate Shares Certificate pursuant to Regulations 39 (3) of LODR, 2015
18-06-2024
Bigul

Machhar Industries Ltd - 543934 - Intimation Of Book Closure Pursuant To The Regulation 42 Of SEBI (LODR)2015.

Books will remain Closed from 24th June, 2024 to 29th June, 2024 for the Purpose of 16th Annual General Meeting of the Company.
17-06-2024
Bigul

Machhar Industries Ltd - 543934 - Reg. 34 (1) Annual Report.

Annual Report for the financial year 2023-24 as per Regulations 34 (1)
10-06-2024
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