Machhar Industries Ltd - 543934 - Re-Appointment Of Whole Time Director Mr Vyankat Waman Katkar For One Year
Memebers in their Annual General Meeting held on dated 20th September, 2023 approved the re-appointment of Mr Vyankat Waman Katkar as a Whole time of director of the comapny for the period of one year Machhar Industries Ltd - 543934 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZERS REPORT FOR THE ANNUAL GENERAL MEETING 20TH SEPTEMBER, 2023 Machhar Industries Ltd - 543934 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting Held on 20th September, 2023 at 03.30 pm through online mode Machhar Industries Ltd - 543934 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 15Th ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirments) Regulations, 2015, We wish to inform you that the Register of Members and Share Transfer Books of the Copany will remain closed from 15th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of 15th Annual General Meeting Machhar Industries Ltd - 543934 - Reg. 34 (1) Annual Report.
Annual Report for the financial Year 2022-23 Machhar Industries Ltd - 543934 - Notice Of 15Th Annual General Meeting And Annual Report For FY202-2023
The 15th Annual General Meeting of the company is scheduled to be hled on Wednesday, 20th September, 2023 at 03.30 pm through Video conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of corporate Affairs and SEBI and other agenda matter as per Notice Machhar Industries Ltd - 543934 - Quarterly Financial Results For The Quarter Ended As On 30Th June, 2023
considered approved and taken on record the Quarterly financial results for the Quarter ended as on 30th June, 2023 and other regular business Machhar Industries Ltd - 543934 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 1ST AUGUST, 2023
Considered, approved and taken and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2023 and other regular matter as per Outcome of the meeting 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 01/08/2023 ,inter alia, to consider and approve Un-Audited Quarterly Financial Results of the company for the quarter ended as on 30th June, 2023 and other regular business. Machhar Industries Ltd - 543934 - Closure of Trading Window
Closure of Trading window for designated persons and and their immidiate relatives since the Trading approval of the company