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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 Sushripada Investments Pvt Ltd
29-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyavrata Hrishikesh Mafatlal
29-09-2020
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 Priyavrata Hrishikesh Mafatlal
29-09-2020
Bigul

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.
16-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Reclassification under Regulation 31A of SEBI (LODR) Regulations, 2015. The Company has today filed the requisite application with the Stock Exchange seeking said reclassification.
16-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mafatlal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2020
Bigul

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.
11-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Disclosure Under Regulation 31A Of SEBI (LODR) Regulations, 2015.

With reference to our earlier disclosures dated 11th May, 2020 and 12th May, 2020, we have to inform you that the shareholders of the Company at their 106th Annual General Meeting held today on 10th September, 2020 have approved the reclassification of Vishad P Mafatlal Charitable Trust No.1 (holding 24,255 equity shares of Rs.10/- each of the Company) from 'Promoters' shareholder to 'Non-Promoter/Public' shareholder category for all purposes by way of passing an Ordinary Resolution through requisite majority. The Company will file the requisite application with the Stock Exchange in due course. Kindly take this on record.
10-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our communication of even date forwarding therewith the summary of proceedings of the 106th Annual General Meeting (AGM) of the Members of the Company held on Thursday, September 10, 2020 at 12.30. p.m. (IST) through Video Conferencing / Other Audio Visual Means, we now submit herewith the following: 1)Voting Results pursuant to Regulation 44(3) on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure - I) 2)Scrutinizer''s Report (Combined on remote e-voting and e-voting at the AGM) dated September 10, 2020. (Annexure - II)
10-09-2020
Bigul

MAFATLAL INDUSTRIES LTD.-$ - 500264 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 106th Annual General Meeting (AGM) of the Members (Shareholders) of the Company held on Thursday, September 10, 2020 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 106th AGM shall also be made available on the Company's website https://www.mafatlals.com under the 'Financial & Disclosure' section. This is for your information and record.
10-09-2020
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