Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of extract of Unaudited Financial Results for the quarter and half year ended on 30th September 2024. |
| BSE 26-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q2 of 2024-25. |
| BSE 26-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith Press Release issued by the Mafatlal Industries Limited on the performance of the Company in quarter and half year ended on 30th September 2024. |
| BSE 26-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity Shares on exercise of Stock Options granted under Mafatlal Employees Stock Options Scheme 2017. |
| BSE 26-Oct-2024 | General Announcements
FILE | Alteration/ Substitution / Addition Of New Sub Clauses In The Existing Objects Clause Of Memorandum Of Association Of The Company.
Alteration/ substitution/ addition of new sub clauses in the existing Objects Clause of Memorandum of Association of the Company subject to approval by the members by way of a Special Resolution through Postal Ballot only by way of remote e-voting facility. |
| BSE 26-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Jyotin K. Mehta as an Additional Independent Director of the Company subject to approval of the members of the Company by way of a Special Resolution through Postal Ballot only by way of remote e-voting facility. |
| BSE 26-Oct-2024 | Outcome
FILE | Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30 2024.
Un-Audited Standalone and Consolidated Financial Results. |
| BSE 26-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th October 2024.
Outcome of the Board Meeting held on 26th October 2024. |
| BSE 18-Oct-2024 | General Announcements
FILE | Intimation Of Incorporation Of A Subsidiary Company.
Incorporation of a Subsidiary Company. |
| BSE 15-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. |
| BSE 11-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2024.
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2024. |
| BSE 10-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached herewith the confirmation certificate received from M/s. KFIN Technologies Limited in pursuance of Regulations 74(5) of SEBI (DP) Regulations 2018. |
| BSE 04-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
This is to share that the CARE Ratings Limited has upgraded the ratings of the Company. A copy of the letter dated 4th October 2024 from CARE Ratings Limited is attached herewith. |
| BSE 01-Oct-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.
We would like to inform you that the Company has signed a Letter of Intent (LoI) and Memorandum of Understanding (MoU) with CSE e-Governance Services India Ltd (CSC SPV) and the Company (MIL) and its consortium partners. |
| BSE 27-Sep-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window with effect from 1st October 2024 till the end of forty-eight hours after the declaration of Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2024. |
| BSE 19-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of the Company will be interacting with Analysts/ Investors (Participants) on 24th September 2024 at 02:30 PM. |
| BSE 16-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. |
| BSE 16-Sep-2024 | General Announcements
FILE | Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
General announcement to the Shareholders. |
| BSE 11-Sep-2024 | General Announcements
FILE | Intimation For Proposed Formation Of A Subsidiary Company.
Intimation for proposed formation of a Subsidiary Company. |
| BSE 23-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the officials of the Company will be interacting with Analysts/ Investors (Participants) on 28th August 2024 at 03:30 PM. |
| BSE 04-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of completion of tenure of Independent Directors of the Company. |
| BSE 03-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q1 of 2024-25. |
| BSE 03-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizers Report pertaining to the 110th Annual General Meeting. |
| BSE 03-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Declaration of Interim Dividend and Record Date. |
| BSE 03-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of extract of Unaudited Financial Results for the quarter ended on 30th June 2024. |
| BSE 02-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Listing of 12 000 Equity Shares of Rs. 2/- each issued under the Companys Employees Stock Option Scheme 2017. |
| BSE 02-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find attached herewith Press Release issued by the Mafatlal Industries Limited on the performance of the Company in quarter ended on 30th June 2024. |
| BSE 02-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the shareholders of the Company at its Meeting held today i.e. Friday August 2 2024 approved the Re-appointment of Mr. Atul K. Srivastava and Appointment of Mr. Ashutosh Bishnoi and Mr. Abhay Jadeja as Non Executive Independent Directors of the Company. |
| BSE 02-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 110th Annual General Meeting of the Company. |
| BSE 02-Aug-2024 | General Announcements
FILE | Intimation Under Regulation 30 - Reconstitution Of Committees Of The Board Of Directors.
Reconstitution of Committees of the Board of Directors of the Company. |
