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Date

Headline

10/7/2017

Notice for loss of share certificate

10/7/2017

Intimation of lost share certficate

10/7/2017

Intimation for closure of trading window

3/7/2017

Notice of Annual General Meeting, E Voting and Book Closure

28/6/2017

Notice of Annual General Meeting

21/6/2017

Notice of Annual General Meeting and Book Closure

20/6/2017

Annual Report 2016-17

20/6/2017

Intimation of cut off date

20/6/2017

Intimation of board meeting

5/6/2017

Book Closure Intimation for Dividend and Annual General Meeting

22/5/2017

Notice For Loss Of Share Certificate

15/5/2017

Notice for Board Meeting

3/4/2017

Notice For Loss Of Share Certificates

9/3/2017

Intimation for cancellation of Board Meeting

3/3/2017

Notice for Board Meeting

3/3/2017

Notice for Loss of Share Certificates

17/2/2017

Outcome of the Board Meeting held on 16th February

3/2/2017

Intimation regarding Board Meeting

3/2/2017

Intimation for closure of trading window under Code of Conduct for Prohibition of Insider Trading Regulations

31/1/2017

Notice for Loss of Share Certificates

28/12/2016

Notice for Loss of Share Certificate

3/11/2016

Intimation for closure of trading window under Code of Conduct for Prohibition of Insider Trading..

2/11/2016

Notice of Board Meeting

10/8/2016

Appointment Of Director - Mr. Haruyuki Kawase

10/8/2016

Resignation Of Director - Mr. Masami Nishio

2/8/2016

Annual General Meeting E-voting Results

1/8/2016

OutCome Of Annual General Meeting

1/8/2016

Annual Report 2015-2016

27/7/2016

Intimation for closure of Trading Regulations

27/7/2016

Board Meeting Notice

28/6/2016

Notice of Annual General Meeting, E-Voting and Book Closure

7/6/2016

Archival Policy

7/6/2016

Policy on Preservation of Documents

6/6/2016

Intimation of Book Closure for Dividend

6/6/2016

Resignation Of Director - Mr. Murli Dhar Jindal

31/5/2016

Notice of the next Board Meeting to be held on 15th' june, 2016

31/5/2016

Notice of Annual General Meeting and Book closure

29/4/2016

Intimation for closure of trading window

29/4/2016

Notice of Board Meeeting for Publication

14/3/2016

Notice for Loss of Share Certificate

7/3/2016

Intimation of demise of an Independent Director

25/2/2016

Intimation for appointment of additional Director

17/2/2016

Intimation of provisions of SEBI

10/2/2016

Notice for Loss of Share Certificate

29/1/2016

Notice for Loss of Share Certificate

22/1/2016

Board Meeting Notice

20/10/2015

Board Meeting Notice

22/9/2015

List of unpaid Shareholders

13/8/2015

Voting Results of the 30th Annual General Meeting

12/8/2015

Proceedings of the 30th Annual General Meeting

15/7/2015

Notice of Annual General Meeting, E-Voting and Book Closure

7/7/2015

Nomination of Mrs. Anupam Gupta to be Women Director

7/7/2015

Nomination of Mr. Masami Nishio to be Director

2/7/2015

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

2/7/2015

Updation of code of conduct & adoption of fair disclosure requirement under Trading Regulation 2015

1/6/2015

Appointment of woman director

1/3/2015

Risk Management Policy

1/3/2015

Board Diversity Policy

1/3/2015

Familiarization Programe

1/3/2015

Related Parties Policy

1/3/2015

Remuneration Policy

1/3/2015

Performance Evaluation Policy

1/3/2015

Loan Policy

21/8/2014

Resignation Of Director - Mr. Masayuki Kaniya

21/8/2014

Appointment Of Director - Mr. Masami Nishio

19/8/2014

Mr. Ratan Lal Gaggar - Appointment as an Independent Director of the Company

19/8/2014

Mr. Girish Chand Dwivedi - Appointment as an Independent Director of the Company

19/8/2014

Mr. Rama Krishnan - Appointment as an Independent Director of the Company

19/8/2014

Mr. Sundaram Balasubramanian - Appointment as an Independent Director of the Company

19/8/2014

E-VOTING RESULTS

24/7/2014

NOTICE OF ELECTRONIC VOTING AT THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY

15/7/2014

Notice of Annual General Meeting, Aug 2014

15/7/2014

Establishment of Vigil Mechanism of the Company

15/7/2014

Process of E-Voting

13/3/2012

Inauguration of the safety month

6/2/2012

Board Meeting- Feb'12

11/11/2011

Next Board Meeting

9/9/2011

Notice for Board meeting

22/7/2011

Intimation of Board Meeting for considering unaudited financial results

1/7/2011

Annual General Meeting'11

13/5/2011

MPL bags 2 Awards at Maruti Suzuki Vendor Conference'11

16/3/2011

MPL bags award from Volvo Eicher Commercial Vehicles Ltd, Indore

24/2/2011

Blood Donation Camp

18/2/2011

Change in composition of Board

8/2/2011

Board Meeting

29/9/2010

Adoption of ITI, Rewari

28/9/2010

25th Annual General Meeting

 
 

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