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Date

Headline

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

 
 

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