MAFATLAL INDUSTRIES LTD.-$ - 500264 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- AMISH SHAHDesignation :- Company Secretary and Compliance Officer MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation on October 06, 2022 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are attached herewith. Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out. We request you to kindly take the same on record. 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 Postal Ballot Notice. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith Postal Ballot Notice Dated 17th September, 2022 seeking approval of the shareholders by way of Ordinary Resolutions. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please refer to our earlier Disclosure dated 12th September, 2022 regarding allotment of 11,600 Equity Shares of Rs. 10/- 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.260/2022-2023 (enclosed) granted listing and trading approval for the additional shares issued. 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, would be closed with the close of business hours for Designated Persons & their immediate relatives from Friday, 30th September, 2022 till the end of forty eight hours after the declaration of the Un-audited Financial Results of the Company for the quarter and half-year ending 30th September, 2022. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Corporate Action-Intimation of Sub division / Stock Split
This is in reference to our intimation dated 23rd August 2022, we hereby inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its Meeting held today, i.e., 17th September 2022, has inter alia, considered and unanimously approved the following 1. 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). The Record Date for such sub-division (split) of equity shares will be intimated in due course. 2. Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company (''MoA''). 3. Obtaining shareholders'' approval through postal ballot procedure for sub-division (split) and Alteration of the MoA as mentioned above and to authorize the Company Secretary to issue Notice of Postal Ballot. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th September 2022
This is in reference to our intimation dated 23rd August 2022, we hereby inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its Meeting held today, i.e., 17th September 2022, has inter alia, considered and unanimously approved the following 1. 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). The Record Date for such sub-division (split) of equity shares will be intimated in due course. 2. Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company ('MoA'). 3. Obtaining shareholders' approval through postal ballot procedure for sub-division (split) and Alteration of the MoA as mentioned above and to authorize the Company Secretary to issue Notice of Postal Ballot. 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 has, at their Meeting held today (i.e. on 12th September, 2022) allotted 11,600 equity shares of Rs.10/- each of the Company to the eligible employees of the Company upon exercising the Stock Options by them at the exercise price of Rs. 78.65/- under the prevailing ESOP Scheme 2017. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to share that CARE Ratings Ltd has reaffirmed the ratings of the Company. A copy of the Press Release of Care Edge Ratings is attached herewith.