Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 22 Jul 2024 | 19 Jul 2024 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve The credit Arrangement Letter (CAL) dated July 09 2024 issued by ICICI Bank Limited and Other regular business of the Company. | ||
Board Meeting | 6 Jun 2024 | 1 Jun 2024 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve 1. To fix the date of AGM 02. To Approve Directors Report 3. To approve Corporate Governance Report 4.To Approve Related Party Transactions 5. To Appoint Scrutinizers for AGM 6. To Approve Secretarial Audit Report 7. to Re-appoint Whole Time Director Mr Vyankat W. Katkar 8. To Approve Book closure Date and 9. Other Regular Business of the Company. BOARD DIRECTORS RE-APPOINTED Mr. VYANKAT WAMAN KATKAR AS A WHOLE TIME DIRECTORS OF THE COMPANY SUBJECT TO THE APPROVAL MEMBERS WITH EFFECT FORM 1ST APRIL, 2024 TO 31 AMRCH 2025 (As Per BSE Announcement dated on 06.06.2024) | ||
Board Meeting | 27 May 2024 | 20 May 2024 |
Machhar Industries Ltdhas 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 and adopt the Audited Quarterly and Yearly financial Results of the Company for the Quarter and Year ended as on 31st March 2024 and other Regular business. Board of Directors of the Company, at its Meeting held today i.e. on Monday 27th May, 2024, has approved the following. 1. Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2024. 2. Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results. 3. Apart from this regular business transaction will be taken up. Read less.. PURSUANT TO REGULATION 30 AND REGULATION 33 AND OTHER APPLICABLE REGULATIONS BOARD OF DIRECTORS APPROVED THE AUDITED QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2024 AND OTHER REGULAR BUSINESS OF THE COMPANY Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
Board Meeting | 31 Mar 2024 | 23 Mar 2024 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 inter alia to consider and approve Machhar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 inter alia to consider and approve the appointment of new independent director in place of retiring existing independent directors of the company Board of directors approved appointment new independent directors and accepted resignation of independent directors and other regular business as per outcome letter (As Per BSE Announcement Dated on 31.03.2024) | ||
Board Meeting | 23 Jan 2024 | 16 Jan 2024 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER 2023 AND OTHER REGULAR BUSINESS APPROVRED QUARTERLY UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023 AND OTHER REGULAR BUSINESS OF THE COMPANY (As Per BSE Announcement dated on 23.01.2024) | ||
Board Meeting | 7 Nov 2023 | 10 Oct 2023 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Quarterly Financial Results for the Quarter ended as on 30th September 2023 and Other Regular Business The meeting of the board of directors commenced at 04.00 pm and concluded at 05.00 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Un-Audited financial results for the second quarter ended as on 30th September, 2023. 2) Other Business:- Appointed M/s. Ganesh Palve and Associates Practicing Company Secretary as a Secretarial Auditor for the current financial year. (As Per BSE Announcement dated on 07.11.2023) | ||
Board Meeting | 1 Aug 2023 | 20 Jul 2023 |
Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Un-Audited Quarterly Financial Results of the company for the quarter ended as on 30th June 2023 and other regular business. Considered, approved and taken and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2023 and other regular matter as per Outcome of the meeting (As Per BSE Announcement Dated on 01.08.2023) |
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