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Machhar Industries Ltd - 543934 - Board Meeting Outcome for Outcome Of Board Meeting Ref - Regulation 30 And Regulation 33 And Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) MACHHAR INDUSTRIES LIMITED

 Board of Directors of the Company, at its Meeting held today i.e. on Monday 27th May, 2024, has approved the following. 1. Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2024. 2. Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results. 3. Apart from this regular business transaction will be taken up.
27-05-2024
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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 27/05/2024 ,inter alia, to consider and approve and adopt the Audited Quarterly and Yearly financial Results of the Company for the Quarter and Year ended as on 31st March, 2024 and other Regular business.
20-05-2024
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Machhar Industries Ltd - 543934 - Disclosure Made Under Regulations 31(4) Of SEBI (SAST) Regulations, 2011

 Declaration of Promoters under Regulations 31(4) of SEBI (SAST) Regulations, 2011 have not made any encumbrance of shares directly or indirectly.
13-05-2024
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Machhar Industries Ltd - 543934 - Announcement Under Regulations 30 (LODR) For Disclosures

 Pursuant to Regulations 30 of the SEBI (LODR) 205 and SEBI Circular for Transfer of Securities which has not been dematerliazation by investors as per Letter of Confirmation from RTA agent
23-04-2024
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Machhar Industries Ltd - 543934 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMachhar Industries Ltd 2CIN NO.U45202MH2008PLC185168 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAHESH DUBE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANUP KUMAR SHROTRIYA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
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Machhar Industries Ltd - 543934 - Certificate Under Regulation 40(9) And 40 (10) Of SEBI (Listing Obligations And Requirements) Regulations, 2015

 Certificate Under Regulations 40(9) and 40(10) of SEBI (Listing Obligations and Requirements) Regulations, 2015 for the year ended as on 31st March, 2024
12-04-2024
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Machhar Industries Ltd - 543934 - Compliance Certificate Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Annual Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 from compliance officer and RTA agent of the Company for the period 1st April, 2023 to 31st March, 2024
11-04-2024
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Machhar Industries Ltd - 543934 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulations 74 (5) of SEBI (DP) Regulations
09-04-2024
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Machhar Industries Ltd - 543934 - Filling Revised Corporate Announcement Mentioning The Conclusion Time Of The Annual General Meeting As Per Email Received From Exchange.

 The 15th Annual General Meeting (AGM) of the members held on Wednesday 20th September, 2023 and meeting started at 3:30 pm via video Conferencing and other audio visual means and Concluded at 05:00 PM
06-04-2024
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Machhar Industries Ltd - 543934 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of directors approved the appointment of CA Vikas Tapdiya and Mr Pradeep Patel as an Independent Director of the company with effect from 31st March, 2024 respectively
31-03-2024
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