Machhar Industries Ltd. Corporate Filings & Announcements

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

Load latest

Machhar Industries Ltd.

01 Jun 2025

282.60

-4.20%

Company Update

Machhar Industries Ltd - 543934 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

On a voluntarily basis and as part of good corporate governance practices submitting the Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 in the spirit if transparency and corporate governance

pdf

Machhar Industries Ltd.

28 May 2025

282.60

-4.20%

Corp. Note

Machhar Industries Ltd - 543934 - Integrated Filing (Financial)

BSE India

Board of directors considered and approved standalone and consolidated results for the quarter and year ended as on 31st march 2025, appointment of secretarial auditors, appointment of internal auditors and other allied matters as per annexure and agenda of the meeting

pdf

Machhar Industries Ltd.

28 May 2025

282.60

-4.20%

Result

Machhar Industries Ltd - 543934 - OUTCOME OF THE BOARD OF DIRECTORS MEETING

BSE India

Board of directors considered and approved quarterly and yearly financial results for the quarter and year ended as on 31st March, 2025 and appointment secretarial auditors and appointment of internal auditors and other allied matters as per announcement

pdf

Machhar Industries Ltd.

28 May 2025

282.60

-4.20%

Annual Report

Annual report for Machhar Industries Ltd. for FY-2025

None

pdf

Machhar Industries Ltd.

27 May 2025

282.60

-4.20%

Board Meeting

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

BSE India

The Board on meeting held today on 27th May, 2025 approved the following. 1. Standalone Audited Financial Results as on 31st March 2025 along with Auditors Report 2. Consolidated Audited Financial Results as on 31st March 2025 along with Auditors Report 3. Appointment of Secretarial Auditors 4. Appointment of Internal Auditors 5. Other Disclosure/ Announcements.

pdf

Machhar Industries Ltd.

20 May 2025

282.60

-4.20%

Board Meeting

Machhar Industries Ltd - 543934 - Board Meeting Intimation for Submission Of Information Under Clause 29 …

BSE India

Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025 at 04.00 pm to approve, consider, adopt and publish Audited Standalone and Consolidated financial results of the company for quarter and year ended as on 31st March, 2025, to appoint secretarial auditors and other regular business.

pdf

Machhar Industries Ltd.

21 Apr 2025

282.60

-4.20%

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

282.60

-4.20%

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

282.60

-4.20%

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

282.60

-4.20%

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