MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement Under Regulation 30 -Compliance With SEBI Circular SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the communication letter/email which has been sent to the shareholders holding shares in physical mode in compliance with SEBI Circular dated March 16, 2023. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the extract of the Statement of Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023 published in today's Newspaper. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure Under Regulation 42 Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2023 to Thursday, 3rd August, 2023 (both days inclusive) for Annual Closing and for the purpose of 109th Annual General Meeting. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Substitution / Alteration Of/In The Existing Object Of Clauses Of The Memorandum Of Association Of The Company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors at their Meeting held today i.e., 30th May 2023, has approved substitution / alteration of/in the existing Object Clauses of the Memorandum of Association of the Company subject to approval of the shareholders in the ensuing 109th Annual General Meeting (AGM). MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions for the half year ended on March 31, 2023, is enclosed herewith. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2023.
Please find attached herewith the Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023 together with the Auditors Report. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held today i.e. 30th May 2023. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March, 2023
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023.