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Mafatlal Industries Ltd - 500264 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ashish A KaranjiDesignation :- Company Secretary and Compliance Officer
14-07-2021
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our disclosures dated 16th May, 2019, 8th September, 2020, and 10th June, 2021, this is to share that pursuant to the in principal approval received from the Board of Directors of the Company, the Company has, subject to the approval of the shareholders of the Company, signed Agreement to Sell certain lands at Navsari.
12-07-2021
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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 29th July, 2021.
08-07-2021
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Mafatlal Industries Ltd - 500264 - Board Meeting Intimation for Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021.

MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2021.
07-07-2021
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement regarding the Notice of 107th Annual General Meeting, e-voting, book closure and other related information.
01-07-2021
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Notice Of The 107Th Annual General Meeting Of The Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 107th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, July 30, 2021 at 12.30. p.m. (IST) through video conferencing/other audio-visual means(VC/OAVM). The Notice of the AGM has been sent to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM is available on the Company's website https://www.mafatlals.com/financials/. This is for your information and record.
01-07-2021
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Mafatlal Industries Ltd - 500264 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of 107th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.mafatlals.com. This is for your information and record.
01-07-2021
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MAFATLAL INDUSTRIES LTD.-$ - 500264 - Closure of Trading Window

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 30th June, 2021 till the end of forty eight hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021.
29-06-2021
Bigul

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 holding of 107th Annual General Meeting of the Members of the Company to be held on 30th July, 2021 at 12:30 P.M. through Video Conference/Other Audio-Visual Means(VC/OAVM).
21-06-2021
Bigul

Mafatlal Industries Ltd - 500264 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Axis Trustee Services Ltd
14-06-2021
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