Date | Headline |
9/8/2019 | Outcome of Board Meeting held on 8th August, 2019 |
8/8/2019 | Chairman Speech of 34th Annual General Meeting of the Company |
8/8/2019 | Outcome and Proceedings of 34TH Annual General Meeting of the company |
29/7/2019 | Intimation of Board Meeting to be held on 8th August, 2019 |
17/7/2019 | Intimation of lost Shares Certificate |
5/7/2019 | INTIMATION OF LOST SHARE CERTIFICATES |
1/7/2019 | Notice for Closure of Trading Window |
25/6/2019 | Notice of 34th Annual General Meeting |
24/6/2019 | Notice of 34th Annual General Meeting, E voting and Book Closure |
11/6/2019 | Certificate Under Regulations 74(5) of SEBI (DP) Regulation, 2018 |
10/6/2019 | Notice of Annual General Meeting and Book Closure |
10/6/2019 | Intimation of cut-Off Date for E-Voting & Book Closure |
10/6/2019 | Book Closure Intimation for Dividend and Annual General Meeting |
10/6/2019 | Compliance under Regulation 23(9) of SEBI(LODR), 2015 |
1/6/2019 | Annual Secretarial Compliance Report for the year ended 31st March, 2019 |
1/6/2019 | Appintment of Mr. Rajiv Kumar Singh as an Additional Director(Non-Executive Independent Director Category) |
31/5/2019 | Appointment of Dr. Sandeep Goel - Additional Director(Non-Executive Independent Category) |
31/5/2019 | Appointment of Mr. Ajit yadav- Additional Director(Non-Executive Independent Category) |
24/5/2019 | Intimation of Board Meeting to be held on 30.05.2019 |
8/5/2019 | Intimation of Board Meeting to be held on 23rd May, 2019 |
1/5/2019 | INTIMATION OF LOST SHARE CERTIFICATE |
29/4/2019 | Initial Disclosure under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, 2019 |
29/4/2019 | Outcome of Board Meeting held on 29th April, 2019 |
23/4/2019 | INTIMATION OF BOARD MEETING TO BE HELD ON 29TH APRIL, 2019 |
3/4/2019 | Intimation for Closure of Trading Window |
1/4/2019 | Intimation for the Completion of term of Independent Directors viz. Mr. R.L. Gaggar and Mr. S. Balasubramanian |
1/4/2019 | Intimation of Resignation of Independent Director |
25/2/2019 | Intimation of Lost Share Certificate |
22/1/2019 | INTIMATION ABOUT RESTRICTION ON TRANSFER OF PHYSICAL SHARES & PROCEDURE FOR DEMAT OF SHARES |
21/1/2019 | INTIMATION FOR CLOSURE OF TRADING WINDOW |
19/1/2019 | INTIMATION OF BOARD MEETING TO BE HELD ON 30th JANUARY, 2019 |
17/1/2019 | INTIMATION FOR DEATH OF PROMOTOR OF MACHINO GROUP |
21/12/2018 | Intimation of lost share certificate |
1/12/2018 | LIST OF UNCLAIMED AND UNPAID SHAREHOLDERS YEAR 2016-17 |
1/12/2018 | Unpaid and unclaimed shares from 2009-10 to 2016-17 |
26/11/2018 | INTIMATION OF LOST SHARE CERTIFICATE |
24/10/2018 | INTIMATION FOR PERFORMANCE EVALUATION POLICY |
17/10/2018 | Intimation for closure of trading |
17/10/2018 | Intimation of the Board Meeting to be held on 1st November, 2018 |
10/10/2018 | Transfer of shares relating to unclaimed dividend to IEPF Auhtority |
3/9/2018 | Outcome of AGM 2017-18 along with Voting results and Scrutinizer Report |
17/7/2018 | Intimation for closure of trading window |
12/7/2018 | Notice of Annual General Meeting, E voting and Book Closure |
10/7/2018 | Order by Principal Commissioner of GST setting aside Show cause Notice |
10/7/2018 | Notice of Board Meeting |
9/7/2018 | Notice of Annual General Meeting 2017-18 |
26/6/2018 | Intimation of cut-off date for e-voting and Book Closure for 33rd AGM of Machino Plastics Limited. |
26/6/2018 | Book Closure Intimation for Dividend and Annual General Meeting |
22/6/2018 | Notice of Annual General Meeting and Book Closure of Machino Plastics Ltd. |
1/6/2018 | Intimation of lost share certificate |
16/5/2018 | Notice for closure of trading window |
16/5/2018 | Intimation of the Board Meeting to be held on 30th May, 2018 |
1/3/2018 | Resignation of a director |
1/3/2018 | Appointment of director |
23/2/2018 | Notice publication |
20/2/2018 | Notice for loss of share certificate |
20/2/2018 | Intimation of Board Meeting |
19/1/2018 | Notice-closure of Trading Window |
11/1/2018 | Intimation of Board Meeting |
14/11/2017 | INTIMATION OF LOST SAHRE CERTIFICATE |
30/10/2017 | Notice for Advertisement in Newspaper-1 |
30/10/2017 | Unpaid Data of Share Transfer for the Financial Year 2008-09 |
30/10/2017 | trading Window notice |
30/10/2017 | IEPF-2 List of Unpaid and Unclaimed Shareholders |
25/10/2017 | Notice of board meeting |
6/9/2017 | Notice for loss of share certificate |
29/8/2017 | CRISIL Ratings |
31/7/2017 | Outcome of Annual General Meeting, Voting results along with Scrutinizer Report |
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 | Intimation of provisions of SEBI(LODR) Regulations,2015 |
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 |
4/11/2016 | IEPF-2 List of Unpaid and Unclaimed Shareholders |
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 |
