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 31st March, 2022 published in today''s Newspaper. MAFATLAL INDUSTRIES LTD.-$ - 500264 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, 23Rd July, 2022 To Saturday, 30Th July, 2022.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Saturday, 30th July, 2022 (both days inclusive) for the purpose of annual closing and ensuing 108th Annual General Meeting of the Company. 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 28th May, 2022) allotted 13,500 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)-Appointment of Statutory Auditor/s
The Board has, recommended the re-appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No.012754N/N500016) as the Statutory Auditors of the Company for second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of this 108th Annual General Meeting till the conclusion of the 113th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company in ensuing 108th Annual General Meeting. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Audited Financial Result For The Quarter And Year Ended 31St March, 2022.
Audited Financial Result for the Quarter and Year ended 31st March, 2022. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting - 28.05.2022 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, 2022. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 23, 2022 for Rekha Hrishikes Mafatlal MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 23, 2022 for Hrishikesh A Mafatlal