▲
News
Download
About Us
About Us
Machino Plastics Ltd. was incorporated in the year 1986 and India’s first and largest plastic bumper and dashboard manufacturer company. The company has its own state-of-art- plastic moulding product development division. MPL achieved a turnover of US $42 million in the last financial year and is listed in the Bombay Stock Exchange.
OVERVIEW
Company Profile
Vision, Mission & Values
Clients
Key Strengths
Products
Four Wheeler
Exterior Parts
Interior Parts
Under Hood Parts
Two Wheeler
Commercial Vehicles
Infrastructure
Design & Engineering
Mould Manufacturing
Injection Moulding
Quality & Certifications
Career
Investors
Contact Us
Home
Investors
Board Meeting Notice
Investors
Contact Details
Annual Report
Annual Return
Board Meeting Notice
AGM Notice
Shareholding Pattern
Composition of Board
Appointment & Resignation
Committees of the Board of Directors
Policies
E-Voting
Notices
Code of Conducts
Unclaimed Dividend
Other Information
Board Meeting Outcomes
Secretarial Compliance report
MGT-9
Notice to Physicalholders
22 October 2024
Intimation of Board Meeting to be held on 28th October, 2024
DOWNLOAD PDF
17 July 2024
Intimation of Board Meeting to be held on 24th July, 2024
DOWNLOAD PDF
5 February 2024
Intimation of the Board Meeting to be held on 09th February, 2024
DOWNLOAD PDF
7 November 2023
Seeking extension of time for second quarter Board Meeting of FY 2023-24 on Tuesday, the 21st November, 2023 through video conferencing
DOWNLOAD PDF
2 August 2023
Intimation for rescheduling the date of Board Meeting from 9th August, 2023 to 8th August, 2023
DOWNLOAD PDF
1 August 2023
Intimation of the Board Meeting to be held on 9th August, 2023
DOWNLOAD PDF
22 May 2023
Intimation of the Board Meeting to be held on 30th May, 2023
DOWNLOAD PDF
14 February 2023
lntimation of the Board Meeting to be held on 14th February. 2023
DOWNLOAD PDF
2 August 2022
Intimation of the Board Meeting to be held on 10th August, 2022
DOWNLOAD PDF
10 May 2022
Intimation of the Board Meeting to be held on 20th May, 2022
DOWNLOAD PDF
25 January 2022
Intimation of the Board Meeting to be held on 11th February, 2022
DOWNLOAD PDF
5 October 2021
Intimation of the Board Meeting to be held on 28th October, 2021
DOWNLOAD PDF
16 July 2021
Intimation of the Board Meeting to be held on 4th August 2021
DOWNLOAD PDF
3 June 2021
Board Meeting Intimation 3rd June 2021
DOWNLOAD PDF
25 January 2021
Intimation of the Board Meeting to be held on 12th February, 2021
DOWNLOAD PDF
6 November 2020
Intimation of the Board Meeting to be held on 12th November 2020
DOWNLOAD PDF
14 August 2020
Intimation of Board Meeting
DOWNLOAD PDF
9 June 2020
Intimation for Board Meeting to be held on 25th June, 2020
DOWNLOAD PDF
23 March 2020
Regulation 30 of LODR COVID-19
DOWNLOAD PDF
29 January 2020
Intimation of Board Meeting
DOWNLOAD PDF
23 October 2019
Intimation of Board Meeting
DOWNLOAD PDF
19 January 2019
Intimation of Board Meeting
DOWNLOAD PDF
1 November 2018
Intimation of the Board Meeting
DOWNLOAD PDF
10 October 2018
Notice of Board Meeting
DOWNLOAD PDF
30 May 2018
Intimation of the Board Meeting
DOWNLOAD PDF
15 February 2018
Intimation of Board Meeting
DOWNLOAD PDF
9 January 2018
Intimation of Board Meeting
DOWNLOAD PDF
24 October 2017
Notice of Board Meeting
DOWNLOAD PDF
24 October 2017
Board Meeting Notice
DOWNLOAD PDF
20 June 2017
Intimation of Board Meeting
DOWNLOAD PDF
15 May 2017
Notice for Board Meeting
DOWNLOAD PDF
9 March 2017
Intimation for Cancellation of Board Meeting
DOWNLOAD PDF
3 March 2017
Notice for Board Meeting
DOWNLOAD PDF
16 February 2017
Outcome of the Board Meeting
DOWNLOAD PDF
3 February 2017
Intimation Regarding Board Meeting
DOWNLOAD PDF
2 November 2016
Notice of Board Meeting
DOWNLOAD PDF
15 June 2016
Notice of the next Board Meeting
DOWNLOAD PDF
29 April 2016
Notice of Board Meeting for Publication
DOWNLOAD PDF
20 July 2016
Board Meeting Notice
DOWNLOAD PDF
Information
Products
Applications
Get In Touch
128 & 129, Sector 8, IMT, Manesar, Gurugram, Haryana
Phone:
+91 124 234 1218
Mobile:
+91 813 036 9874
Email:
admin@machino.com
Copyright © Machino Plastics Limited. All Rights Reserved.
Developed
by Abacus Desk