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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Half Year Ended 30Th September 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 & half year ended 30th September 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. The Meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 5:42 P.M. You are requested to take the above on your record.
14-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of Board Meeting - 14Th November 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 & half year ended 30th September 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. The Meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 5:42 P.M. You are requested to take the above on your record.
14-11-2022
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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 Record Date Notice.
14-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our earlier letter dated 17th September, 2022 and in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Committee of the Board of Directors of the Company has fixed Friday, 25th November, 2022 as the Record Date for determining the eligibility of shareholders, with regards to the Sub-division (Split) of existing Equity Shares of the Company from One (1) equity share having a face value of Rs. 10/- each (fully paid-up) into Five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up), as approved by the shareholders through postal ballot by way of electronic means on 7th November 2022.
11-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - The Committee Of The Board Of Directors Of The Company Has Fixed Friday, 25Th November, 2022 As The Record Date

 With reference to our earlier letter dated 17th September, 2022 and in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Committee of the Board of Directors of the Company has fixed Friday, 25th November, 2022 as the Record Date for determining the eligibility of shareholders, with regards to the Sub-division (Split) of existing Equity Shares of the Company from One (1) equity share having a face value of Rs. 10/- each (fully paid-up) into Five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up), as approved by the shareholders through postal ballot by way of electronic means on 7th November 2022.
11-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report.

 This is with reference to our intimation dated 3rd October 2022, about the postal ballot process undertaken by Mafatlal Industries Limited for seeking approval of members for reclassification of authorised share capital and sub- division of equity shares of the Company and alteration of Capital Clause of the Memorandum of Association of the Company, consequent upon reclassification and sub-division of the Capital. Accordingly, the proposed Resolutions have been passed by the Members with requisite majority on 7th November 2022, through postal ballot by remote e-Voting process.
08-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Intimation Of The Committee Meeting Of The Board Of Directors Of The Company For The Purpose Of Fixation Of Record Date.

 We would like to inform you that a Committee Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November 2022, for the purpose of fixation of Record Date in connection with the Sub-division (split) of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each (fully paid-up) into five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up).
08-11-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In terms of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Shareholders of the Company, through Postal Ballot, on 7th November 2022, have approved the alteration of Capital Clause of the Memorandum of Association of the Company pursuant to the Sub-division (split) of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each (fully paid-up) into five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up) and Reclassification of authorised share capital of the Company.
08-11-2022
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report.

 This is with reference to our intimation dated 3rd October 2022, about the postal ballot process undertaken by Mafatlal Industries Limited for seeking approval of members for reclassification of authorised share capital and sub- division of equity shares of the Company and alteration of Capital Clause of the Memorandum of Association of the Company, consequent upon reclassification and sub-division of the Capital. Accordingly, the proposed Resolutions have been passed by the Members with requisite majority on 7th November 2022, through postal ballot by remote e-Voting process.
08-11-2022
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2022 And The Scheme Of Reduction & Reorganisation Of Share Capital.

 MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2022 and the Scheme of Reduction & Reorganisation of Share Capital.
02-11-2022
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