MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Atul K. Srivastava as an Independent Director for a second term, subject to approval of the Shareholders of the Company in the forthcoming 110th AGM. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Abhay Rohit Jadeja as an Additional Director (Independent Director) of the Company, subject to approval of the Shareholders of the Company in the forthcoming 110th AGM. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ashutosh Bishnoi as an Additional Director (Independent Director) of the Company, subject to approval of the shareholders of the Company in the forthcoming 110th AGM. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Change in Directorate
Continuation of Mr. H. A. Mafatlal as an executive Chairman upon attaining the age of seventy years until his remaining term up to 31st October 2026, subject to approval of the Shareholders of the Company in the forthcoming 110th AGM. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Audited Standalone & Consolidated Financial Results For The Financial Year Ended On March 31, 2024.
Audited Standalone & Consolidated Financial Results for the Financial Year ended on March 31, 2024. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 27Th May 2024
Outcome of the Board Meeting dated 27th May 2024 MAFATLAL INDUSTRIES LTD.-$ - 500264 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Secretarial Compliance Report of the Company for the Year ended on 31st March, 2024. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Intimation Sent To The Shareholders Holding Shares In Physical Mode For Updating Valid PAN, KYC And Nomination Details.
Intimation sent to the Shareholder holding shares in physical mode for updating valid PAN, KYC and Nomination details. 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. MAFATLAL INDUSTRIES LTD.-$ - 500264 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Year Ended 31St March, 2024.
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,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, 2024 (the "Results") and any other business with the permission of the chair.