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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Year Ended 31St March, 2022.

 MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve The Company informs that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th May, 2022, inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 (the 'Results')along with the Audit Report thereon and any other business with the permission of the Chair.
11-05-2022
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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 2021-2022 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: 29/04/2022
29-04-2022
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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, 2022 issued by Umesh Ved & Associates, Company Secretaries pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAFATLAL INDUSTRIES LTD.- 2CINL17110GJ1913PLC000035 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 119.84 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: 15/04/2022 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.
15-04-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliance Certificate For The Year Ended 31St March, 2022.

 Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2022.
13-04-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Amish ShahDesignation :- Company Secretary and Compliance Officer
12-04-2022
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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 April 05, 2022 for Hrishikesh A Mafatlal
05-04-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Intimation For Appointment Of Chief Executive Officer Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today April 1, 2022 has considered and approved (1) Appointment of Mr. Raghunath M. B. as the Chief Executive Officer (CEO) of the Company w.e.f April 01, 2022. (2) Mr. Priyavrata H. Mafatlal, Managing Director & Chief Executive Officer of the Company shall continue to be the Managing Director of the Company post the appointment of Mr. Raghunath M. B. as CEO. Kindly take the above disclosure on record.
01-04-2022
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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 31st March, 2022 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, 2022.
30-03-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Intimation For Appointment Of Cost Auditor Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today March 29, 2022 has considered and approved inter alia the following matters: 1) Appointment of Mr. Amish Kumar Shah (Membership No. ACS20622) as the Company Secretary & Compliance Officer w.e.f April 01, 2022. 2) Appointment of B. Desai & Co., Cost Accountants as new Cost Auditors of the Company to fill casual vacancy occurred due to demise of current Cost Auditor Mr. Bhalchandra C. Desai. Kindly take the above disclosure on record.
29-03-2022
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