Machhar Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Machhar Industries Ltd. on BSE

Search Inside the pdf :

Machhar Industries Ltd.

21 Apr 2025

269.05

0.58%

Corp. Note

Machhar Industries Ltd - 543934 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMachhar Industries Ltd 2CIN NO.U45202MH2008PLC185168 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.37 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAHESH DUBE Designation: COMPANY SECRETARY EmailId: info@machharinfra.com Name of the Chief Financial Officer: Anup Kumar Shrotriya Designation: Chief Financial Officer EmailId: ashrotriya@machharinfra.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Machhar Industries Ltd.

08 Apr 2025

269.05

0.58%

Company Update

Machhar Industries Ltd - 543934 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

compliance Certificate Under Regulation 74 of SEBI DP Regulation 2018 received from RTA agent for the Quarter ended 31st March, 2025

pdf

Machhar Industries Ltd.

27 Mar 2025

269.05

0.58%

Board Meeting

Machhar Industries Ltd - 543934 - Board Meeting Outcome for Outcome Of Independent Directors Meeting

BSE India

1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other regular matters

pdf

Machhar Industries Ltd.

23 Mar 2025, 10:27PM

269.05

0.58%

SAST

Machhar Industries Ltd - 543934 - Closure of Trading Window

BSE India

Trading window Closed for Half year and financial year ended as on 31st March 2025

pdf

Machhar Industries Ltd.

22 Mar 2025, 08:10PM

269.05

0.58%

Board Meeting

Machhar Industries Ltd - 543934 - Board Meeting Intimation for Independent Director''s Meeting To Be Held …

BSE India

Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .

pdf

Machhar Industries Ltd.

07 Mar 2025

269.05

0.58%

Corp. Note

Machhar Industries Ltd - 543934 - Integrated Filing (Financial)

BSE India

Though the Company is listed on BSE Exchange filing in Compliance of email received from BSE on 3rd March, 2025 for Integrated filing (Standalone & Consolidated -Financial) for the Quarter ended as on 31st December, 2024.

pdf

Machhar Industries Ltd.

01 Feb 2025

269.05

0.58%

Corp. Note

Machhar Industries Ltd - 543934 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for duplicate share certificate

pdf

Machhar Industries Ltd.

20 Jan 2025

269.05

0.58%

Company Update

Machhar Industries Ltd - 543934 - OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 20TH JAN, …

BSE India

The meeting of the board of directors held on 20th Jan 2025 considered approved and take on record the quarterly Standalone and Consolidated financial results for the quarter ended as on 31st December, 2024 and other regular business of the company

pdf

Machhar Industries Ltd.

20 Jan 2025

269.05

0.58%

Result

Machhar Industries Ltd - 543934 - OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 20TH JAN, …

BSE India

The meeting of the board of directors held on 20th Jan, 2025 considered approved and taken and record the quarterly standalone and consolidated Un-audited results for the quarter ended as on 31st December, 2024 along with other regular business of the company.

pdf

Machhar Industries Ltd.

20 Jan 2025

269.05

0.58%

Board Meeting

Machhar Industries Ltd - 543934 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING …

BSE India

The meeting of the board of directors commenced at 08.00 am and concluded at 2.30 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Standalone and Consolidated Un-Audited financial results for the third quarter ended as on 31st December, 2024. 2) Other regular Business. Apart from this regular business transaction will be taken up. This is for your information and records and as per the requirement of the listing agreement.

pdf