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Machhar Industries Ltd - 543934 - Corrigendum To The Annual Report For FY 2023-24 This Is In Furtherance To Our Letter No. MIL/2024-25/CS/23 Of Dated 6Th -June, 2024 Wherein The Company Had Submitted Its Annual Report For FY 2023-24 Along With The Notice Of The 16Th Annual General Meeting ("AGM") Be Held On Saturday, 26Th June, 2024 At 12.30 P.M. (IST) Via Video Conference/ Other Through Audio Visual Means

 THIS IS IN FURTHER REFERENCE TO OUR LETTER NO MIL/2024-25/CS/23 OF DATED 6 JUNE, 2024 WHEREIN THE COMPANY HAD SUBMITTED ITS ANNUAL REPORT FOR FY 2023-24 ALONG WITH THE NOTICE OF 16TH ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY 29TH JUNE, 2024 AT 12.30 PM THE MINOR CORRECTION ON PAGE NUMBER 12-13 HAS BEEN DONE PERTAINING TO LINK OTHER DATA REMAINS SAME
07-06-2024
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Machhar Industries Ltd - 543934 - Intimation Of Date Of The 16Th Annual General Meeting (AGM) And Its Related Information By Machhar Industries Limited.

 This is to inform you that the 16th Annual General meeting of of the Company is scheduled to be held on Saturday, 29th June, 2024 at 12:30 pm through Video Conferencing /Other Audio Visual Means in accordance with the relevant circulars issued by the MCA and SEBI.
06-06-2024
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Machhar Industries Ltd - 543934 - REAPPOINTMENT OF WHOLE TIME DIRECTOR OF THE COMPANY Mr VYANKAT WAMAN KATKAR

 BOARD DIRECTORS RE-APPOINTED Mr. VYANKAT WAMAN KATKAR AS A WHOLE TIME DIRECTORS OF THE COMPANY SUBJECT TO THE APPROVAL MEMBERS WITH EFFECT FORM 1ST APRIL, 2024 TO 31 AMRCH 2025
06-06-2024
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Machhar Industries Ltd - 543934 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTROS MEETINGHELD ON 6TH JUNE, 2024

 OUTCOME OF BOARD OF DIRECTORS MEETING FOR THE FIXATION OF AGM DATE BOARD''S REPORT BOOK CLOSURE , APPOINTMENT OF SCRUTINIZERS, RE-APPOINTMENT OF WHOLE TIME DIRECTORS , APPROVAL OF RELATED PARTY TRANSACTIONS AND OTHER EGULAR BUSINESS OF THE COMPANY
06-06-2024
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Machhar Industries Ltd - 543934 - SUBMISSION OF DECLARATION FOR QUARTERLY AND YEARLY RESULTS FOR THE PERIOD ENDED AS ON 31ST MARCH 2024

 SUBMISSION OF STATEMENT OF DECLARATION FROM CHIEF FINANCAIL OFFICER FOR UNMODIFIED OPINION ON AUDIT REPORT FOR THR STANDALONE AND CONSOLIDATED FINACNAIL STATEMENT FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH, 2024 RESPECTIVELY
06-06-2024
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Machhar Industries Ltd - 543934 - Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 ,inter alia, to consider and approve 1. To fix the date of AGM 02. To Approve Directors Report 3. To approve Corporate Governance Report 4.To Approve Related Party Transactions 5. To Appoint Scrutinizers for AGM 6. To Approve Secretarial Audit Report 7. to Re-appoint Whole Time Director Mr Vyankat W. Katkar 8. To Approve Book closure Date and 9. Other Regular Business of the Company.
01-06-2024
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Machhar Industries Ltd - 543934 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report pursuant to Regulations 24 (A) of Listing Obligations and Disclosures Requirement Regulations 2015
30-05-2024
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Annual report for Machhar Industries Ltd. for FY-2024
28-05-2024
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Machhar Industries Ltd - 543934 - STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2024

 PURSUANT TO REGULATIONS 33 AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR BOARD OF DIRECTORS APPROVED THE STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2024 RESPECTIVELY AND OTHER REGULAR BUSINESS OF THE COMPANY
27-05-2024
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Machhar Industries Ltd - 543934 - AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 31ST MARCH 2024

 PURSUANT TO REGULATION 30 AND REGULATION 33 AND OTHER APPLICABLE REGULATIONS BOARD OF DIRECTORS APPROVED THE AUDITED QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2024 AND OTHER REGULAR BUSINESS OF THE COMPANY
27-05-2024
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