Mafatlal Industries Share Price

Mafatlal Inds.

CMP as on23-May-22 15:20

₹ 204.35
4.3 2.15%

Open

₹ 206.05

Turnover (lac)

₹ 1

Prev. Close

₹ 200.05

Day's Vol (shares)

₹ 3,472

Day's Range

₹ 193.15
₹ 206.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2022 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today March 29, 2022 has considered and approved inter alia the following matters: 1) Appointment of Mr. Amish Kumar Shah (Membership No. ACS20622) as the Company Secretary & Compliance Officer w.e.f April 01, 2022. 2) Appointment of B. Desai & Co., Cost Accountants as new Cost Auditors of the Company to fill casual vacancy occurred due to demise of current Cost Auditor Mr. Bhalchandra C. Desai. Kindly take the above disclosure on record.
Board Meeting - 27-Jan-2022 - -
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2021. As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended 31st December, 2021 together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 13-Jan-2022 - -
This is to inform you that the Board of Directors of the Company has at their meeting held today consented to the proposal of Vrata Tech Solutions Private Limited (VTS) which is a wholly owned subsidiary of the Company, for the preferential allotment by way of private placement of 128,572 equity shares of VTS of Rs.10/- each at an issue price of Rs.82.66/- per share (with a premium of Rs.72.66/- per share) in favour of Shrija Trust, a private family Trust of one of the promoters of the Company.
Board Meeting - 20-Oct-2021 - -
Quarterly Results As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & half year ended 30th September, 2021 together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today. The Meeting of the Board of Directors commenced at 12.45 P.M. and concluded at 4.10 P.M. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & half year ended 30th September, 2021 together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 07-Jul-2021 - -
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2021. Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice published in English and Gujarati Newspapers with respect to intimation of Board Meeting to be held on 29th July, 2021. (As Per BSE Announcement Dated 08.07.2021) The Board of Directors of the Company, as recommended & approved by the Audit Committee, approved the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021. Please find herewith the said Results together with the Limited Review Report thereon of the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. (As Per BSE Announcement dated on 29.07.2021)
Board Meeting - 10-May-2021 - -
MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve the Audited Financial Results Of The Company For The Year Ended On 31st March, 2021. Revised outcome of the Board Meeting - 26th May, 2021 Outcome Of The Board Meeting - 26th May, 2021 (As Per BSE Announcement dated on 26.05.2021)
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