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MAFATLAL INDUSTRIES LTD.-$ - 500264 - The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2021 .

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 & nine months ended 31st December, 2021 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.
14-02-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of Board Meeting - 14Th February 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 & nine months ended 31st December, 2021 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.
14-02-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. Ashish Karanji, Company Secretary & Compliance Officer of the Company has decided to move on with his career and has tendered resignation, received by Company on 3rd February, 2022, from the services of the Company and requested to relieve him from his duties on 31st March, 2022 at the end of the working hours. The Management of the Company after due discussion with him has, decided to accept his resignation and relieve him of his all official duties at the end of the working hours on 31st March, 2022. Till then Mr. Karanji will continue to serve the Company as Company Secretary & Compliance Officer of the Company. Kindly, take the same on record.
04-02-2022
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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 public notice published in English and Gujarati Newspapers with respect to intimation of Board Meeting to be held on 14th February, 2022.
28-01-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021.

MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021.
27-01-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholding for the Period Ended December 31, 2021

Mafatlal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure In Terms Of Regulation 30 Of SEBI (Usting Obligation And Disclosure Requirements) Regulations, 2015, As Amended ("Ustlng Regulations")

This is to inform you that the Board of Directors of the Company has at their meeting held today consented to the proposal of Vrata Tech Solutions Private Limited (VTS) which is a wholly owned subsidiary of the Company, for the preferential allotment by way of private placement of 128,572 equity shares of VTS of Rs.10/- each at an issue price of Rs.82.66/- per share (with a premium of Rs.72.66/- per share) in favour of Shrija Trust, a private family Trust of one of the promoters of the Company.
13-01-2022
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 1450 Name of the Signatory :- ASHISH A KARANJI Designation :- Company Secretary and Compliance Officer
13-01-2022
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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 December, 2021 till the end of forty eight hours after the declaration of the Un-audited Financial Results of the Company for the quarter and nine months ending 31st December, 2021.
30-12-2021
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