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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.
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Four Wheeler
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MGT-9
Notice to Physicalholders
4 September 2024
Proceeding of the 39th Annual General Meeting of the Company and Scrutinizer Report
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2 August 2024
Newspaper Publication of the notice of 39th Annual General Meeting to be held on Tuesday, the 3rd September, 2024
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31 July 2024
Newspaper Publication of Notice of 39th AGM and e-voting(BS Mumbai)
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31 July 2024
Newspaper Publication of Notice of 39th AGM and e-voting(BS Delhi)
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31 July 2024
Newspaper Publication of Notice of 39th AGM and e-voting(BS Delhi Hindi)
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31 July 2024
Newspaper Publication of the notice of 39th Annual General Meeting and E-Voting
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30 July 2024
Notice of 39th Annual General Meeting (2023-24)
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29 July 2024
Intimation of cut-off date for e-voting and Book Closure for 39th AGM of Machino Plastics Limited
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29 July 2024
Notice of Annual General Meeting and Book Closure
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28 September 2023
Proceedings of the 38
th
Annual General Meeting of the Company and Scrutinizer Report
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28 August 2023
Newspaper Publication of the Notice of 38th Annual General Meeting to be held on Thursday, 28th September, 2023
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17 August 2023
lntimation of cut-off date for e-voting and Book closure for 38th AGM of Machino Plastics Limited
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17 August 2023
Notice of Annual General Meeting and Book closure
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26 September 2022
Outcome of 37th AGM and Scrutinizer Report of Voting Results.
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29 August 2022
Newspaper Publication of the Notice of 37th Annual General Meeting to be held on Saturday, 24th September, 2022
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23 August 2022
Notice of Annual General Meeting (2021-22)
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22 August 2022
Notice of Annual General Meeting and Book closure
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22 August 2022
Intimation of Cut off date for e-voting and book Closure.
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29 September 2021
Outcome of the 36th Annual General Meeting, Voting Results & Scrutinizer Report
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5 August 2021
Intimation of Annual General Meeting (2020-21)
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5 August 2021
Book Closer and Cut-off date for E-voting
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30 September 2020
Outcome of the 35th Annual General Meeting, Voting Results & Scrutinizer Report
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24 August 2020
Notice of 35th Annual General Meeting, 2019-20
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24 August 2020
Notice of 34th Annual General Meeting
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9 July 2018
Notice of Annual General Meeting 2017-18
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22 June 2018
Intimation of cut-off date for E-voting and Book Closure for 33rd AGM of Machino Plastics Limited.
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22 June 2018
Book Closure Intimation for Dividend and Annual General Meeting
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22 June 2018
Notice of Annual General Meeting and Book Closure of Machino Plastics Ltd.
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28 June 2017
Notice of Annual General Meeting
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6 June 2017
Notice of Annual General Meeting and Book Closure
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1 June 2017
Book Closure Intimation for Dividend and Annual General Meeting
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31 May 2016
Notice of Annual General Meeting and Book closure
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24 July 2014
Notice of Electronic Voting at the 29th Annual General Meeting of the Company
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15 August 2014
Notice of Annual General Meeting
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128 & 129, Sector 8, IMT, Manesar, Gurugram, Haryana
Phone:
+91 124 234 1218
Mobile:
+91 813 036 9874
Email:
admin@machino.com
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