Machino Plastics Ltd Share Price

67.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for quarter and Nine months ended on 31st December, 2019 Outcome of the Board Meeting Intimation regarding appointment of CFO and Company Secretary (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30.09.2019 Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on 30th September, 2019. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 29-Jul-2019 - -
MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on Thursday, the 8th August, 2019, to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended on 30th June, 2019. Outcome of the Board Meeting held on 8th August, 2019 (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 24-May-2019 - -
MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve audited financial results for quarter and year ended on 31st March, 2019,besides other items, if any. Audited Financial Results for the Quarter and Year Ended 31st March, 2019 REVISED-Audited Financial Results for the Quarter and Year Ended 31st March, 2019 (As Per BSE Announcement Dated 30.05.2019) Board has recommended payment of dividend at the rate of 10% i.e. Re.1/- per equity share of Rs.10/- each for the financial year 2018-19. We wish to inform you that the revenue budget cum operating results and CAPEX Budget for financial year 2019-20 has been approved by the Board of Directors of the Company in its meeting held on 30th May, 2019. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 08-May-2019 - -
MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve appointment of Independent Directors and composition of Board of Directors.
Board Meeting - 22-Apr-2019 - -
inter alia, to consider and approve the Composition of Board of Directors. MACHINO PLASTICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve the Composition of Board of Directors. The board has decided to defer the matter of Composition of Board and appointment of Independent Directors. (As Per BSE Announcement Dated On 29/04/2019)
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