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Machhar Industries Ltd - 543934 - Announcement under Regulation 30 (LODR)-Cessation

Board of directors approved the resignation tendered by Mr Balaprasad Tapdiya with effect from 31st March, 2024 as per his intimation letter to the company
31-03-2024
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Machhar Industries Ltd - 543934 - Announcement under Regulation 30 (LODR)-Cessation

Board of director approved the Resignation tendere by Independnet director Mr Gheverchand Bothara with effect from 31st March, 2024 as per his intimation letter to the company.
31-03-2024
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Machhar Industries Ltd - 543934 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 31ST MARCH 2024

Board of directors approved appointment new independent directors and accepted resignation of independent directors and other regular business as per outcome letter
31-03-2024
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Machhar Industries Ltd - 543934 - Closure of Trading Window

The trading window will remain closed for all designated persons and their immediate relatives with effect from 1st April, 2024 till 48hours after the declaration of the Audited financail results of the company for the quarter ended as on 31st March, 2024
29-03-2024
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Machhar Industries Ltd - 543934 - Board Meeting Intimation for Other General Matters

Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 ,inter alia, to consider and approve Machhar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 ,inter alia, to consider and approve the appointment of new independent director in place of retiring existing independent directors of the company
23-03-2024
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Machhar Industries Ltd - 543934 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance of Regulations 39(3) for loss of Share certificate by investor
04-03-2024
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Machhar Industries Ltd - 543934 - OUTCOME OF BOAR MEETING HELD ON 23RD JANUARY, 2024

APPROVED UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023 AND OTHER REGULAR MATTERS
23-01-2024
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Machhar Industries Ltd - 543934 - Board Meeting Outcome for OUTCOME OF BOAR MEETING HELD ON 23RD JANUARY, 2024

APPROVRED QUARTERLY UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023 AND OTHER REGULAR BUSINESS OF THE COMPANY
23-01-2024
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Machhar Industries Ltd - 543934 - Board Meeting Intimation for SCHEDULED OF BOARD OF DIRECTORS MEETING TO APPROVE QUARTERLY FINANCIAL RESULTS

Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER 2023 AND OTHER REGULAR BUSINESS
16-01-2024
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Machhar Industries Ltd - 543934 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate from RTA agent under Regulations 74 (5) of SEBI (DP) Regulations
09-01-2024
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