| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Machino Plastics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve inter alia the Audited Financial Results for the quarter and year ended on 31st March 2025 besides other items if any. Re-appointment of Mr. Aditya Jindal as Chairman and Managing Director and Mr. Sanjiivv Jindall as Whole Time Director-Strategy w.e.f. 1st April, 2026. Audited Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results for the the quarter ended on 31st December 2024 beside other items if any. Outcome of Board Meeting held on 6th February, 2025 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| Quarterly Results MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2024, besides other items, if any. Outcome of Board Meeting held on 28th October, 2024. (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of the Board meeting to be held on 24th July 2024 Outcome of the Board Meeting held on 24th July, 2024 (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 4 Jun 2024 | 28 May 2024 |
| MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2024 and for the purpose of appointment of Independent Directors. Audited Financial Results for the Quarter and Year ended on 31st March, 2024 (As Per BSE Announcement Dated on: 04/06/2024) Disclosure of reasons for delay in submission of Audited Financial Results for the quarter and year ended 31st March, 2024 (As per BSE Announcement Dated on 17/06/2024) | ||
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