MAFATLAL INDUSTRIES LTD.-$ - 500264 - Closure of Trading Window
In terms of the Company''s "Code of Conduct for Prevention of Insider Trading" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the Designated Employees of the Company and their Immediate Relatives from 24th August 2022 till 20th September 2022. (both days inclusive). MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for A) Consider A Proposal For Sub-Division Of The Equity Shares Of The Company In Such Manner As May Be Determined By The Board Of Directors; And B) Alteration Of Authorised Share Capital Clause Of The Company.
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 ,inter alia, to consider and approve a) consider a proposal for sub-division of the Equity shares of the Company in such manner as may be determined by the Board of Directors; and b) alteration of authorised share capital clause of the Company. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to share that CARE Ratings Ltd has revised the ratings of the Company. A copy of the Press Release of Care Edge Ratings is attached herewith. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mafatlal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report pertaining to the 108th Annual General Meeting. 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 public notice published in English and Gujarati Newspapers with respect to extract of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 108th Annual General Meeting (AGM) of the Members (Shareholders) of the Company held on Saturday, July 30, 2022, at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). MAFATLAL INDUSTRIES LTD.-$ - 500264 - Unaudited Financial Results (Consolidated & Standalone) Of The First Quarter Ended On 30Th June, 2022.
We wish to inform you that the Board of Directors of the Company at its meeting held on 29th July, 2022, have inter-alia, considered and approved: - Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June, 2022 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 29th July, 2022 is forwarded herewith. The Statutory Auditors M/s. Price Waterhouse Chartered Accountants LLP, have carried out a limited review Report on Un-audited Financial Results (Consolidated & Standalone) of the First Quarter ended 30th June, 2022 with unmodified opinion and the same is also forwarded herewith. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of The Board Meeting - 29Th July, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held on 29th July, 2022, have inter-alia, considered and approved: - Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June, 2022 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 29th July, 2022 is forwarded herewith. The Statutory Auditors M/s. Price Waterhouse Chartered Accountants LLP, have carried out a limited review Report on Un-audited Financial Results (Consolidated & Standalone) of the First Quarter ended 30th June, 2022 with unmodified opinion and the same is also forwarded herewith. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2022.