Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAFATLAL INDUSTRIES LTD.- 2 CIN NO. L17110GJ1913PLC000035 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Amish ShahDesignation :-Company Secretary Name of the Chief Financial Officer :- Milan Shah Designation : -Chief Financial Officer Date: 05/05/2023
05-05-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate for the year ended March 31, 2023 issued by Umesh Ved & Associates, Company Secretaries pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-04-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - 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 CompanyMAFATLAL INDUSTRIES LTD.- 2CIN NO.L17110GJ1913PLC000035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.59 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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: Amish Shah Designation: Company Secretary EmailId: amish.shah@mafatlals.com Name of the Chief Financial Officer: Milan Shah Designation: Chief Financial Officer EmailId: milan.shah@mafatlals.com Date: 18/04/2023 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.
18-04-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to share that Acuite Ratings & Research Ltd. has assigned/revised the ratings of the Company. A copy of the Press Release of Acuite Ratings & Research Ltd. is attached herewith.
17-04-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliance Certificate For The Year Ended 31St March 2023.

Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023.
06-04-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Closure of Trading Window

This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives (including all insiders), the Trading Window in respect of dealings in the Equity Shares of the Company, will remain closed, for all the designated persons of the Company & their immediate relatives (including all insiders), with effect from 1st April, 2023 till the end of forty eight hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The trading window in respect of dealing in the shares of the Company shall reopen after mandatory period of window closure is over. Please also note that the date of Board Meeting for considering the Audited Financial Results for the quarter and year ended 31st March, 2023 will be intimated in due course.
31-03-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Please refer to our earlier Disclosure dated 14th February, 2023 regarding allotment of 1,15,000 Equity Shares of Rs. 2/- each pursuant to the exercise of Stock Options granted and vested under 'Mafatlal Employees Stock Option Scheme 2017'. We are pleased to share that the Stock Exchange - BSE Ltd. has vide E-Letter No. LOD/ ESOP/TP/No.184/2022-2023 (enclosed) granted listing and trading approval for the additional shares issued.
15-03-2023
Bigul

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 public notice published in English and Gujarati Newspapers with respect to Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022.
15-02-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We wish to inform you that the Share Allotment Committee of the Board of Directors of the Company had at their Meeting held today (i.e. on 14th February, 2023) allotted 1,15,000 equity shares of Rs.2/- each of the Company to the eligible employees of the Company upon exercising the Stock Options by them at the exercise price of Rs.15.73/- under the prevailing ESOP Scheme 2017.
14-02-2023
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended 31St December 2022

As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended 31st December 2022, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today.
14-02-2023
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