Mardia Samyoung Capillary Tubes Company Ltd. News, Corporate filings and Earnings/Conference Calls

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Mardia Samyoung Capillary Tubes Company Ltd.

30 Aug 2025

71.02

2.00%

AGM

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Shareholders Meeting To Be Held On Sunday, …

BSE India

We hereby enclose the copy of Annual Report of the Company for the financial year ended 31st March, 2025 alongwith the Notice convening the 33rd AGM to be held on Sunday, September 21, 2025 at 2:00 P.M. through Video-Conferencing/Other Audio Visual Means (OVAM).

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Mardia Samyoung Capillary Tubes Company Ltd.

30 Aug 2025

71.02

2.00%

Corp. Note

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2025 along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Sunday, September 21, 2025 at 2:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This above is for your information and dissemination please.

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Mardia Samyoung Capillary Tubes Company Ltd.

30 Aug 2025

71.02

2.00%

Corp. Note

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Outcome for Outcome Of Boarding …

BSE India

With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Saturday, August 30, 2025, have, inter alia, transacted and approved the following businesses: 01. Approved the Draft Directors' Report for the financial year ended March 31, 2025. 02. Notice of 33rd Annual General Meeting

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Mardia Samyoung Capillary Tubes Company Ltd.

29 Aug 2025

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Pursuant To Regulation 30 Of SEBI LODR, …

BSE India

Pursuant to Regulation 30 of SEBI LODR, 2015 the Company has appointed Ms. Sonal Vaghela as Non-Executive - Independent Director of the Company.

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Mardia Samyoung Capillary Tubes Company Ltd.

25 Aug 2025, 05:03PM

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015

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Mardia Samyoung Capillary Tubes Company Ltd.

25 Aug 2025, 05:02PM

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015

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Mardia Samyoung Capillary Tubes Company Ltd.

25 Aug 2025, 05:01PM

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015

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Mardia Samyoung Capillary Tubes Company Ltd.

25 Aug 2025, 04:57PM

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of Resignations pursuant to Regulation 30 of SEBI (LODR), 2015

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Mardia Samyoung Capillary Tubes Company Ltd.

22 Aug 2025

71.02

2.00%

Corp. Note

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Outcome for Change In Secretarial …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company has received the resignation from M/s Vinesh k Shah & Associates, Practicing Company Secretaries as Secretarial Auditors. Additionally the Company has appointed M/s SCS & Co. LLP as Secretarial Auditors of the Company for the first term of 5 consecutive years as per Regulation 24A(1)(a) of SEBI (LODR), 2015 subject to approval of members of company at the ensuing General Meeting.

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Mardia Samyoung Capillary Tubes Company Ltd.

22 Aug 2025

71.02

2.00%

Company Update

Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Change In Secretarial Auditors Of The Company

BSE India

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Is Mardia Samyoung Capillary Tubes Co. Ltd. worth buying?

7 Votes:

Buy 28.57%

Sell 57.14%

Hold 14.29%