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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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Intimation under Reg.30
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100 Days – “SAKSHAM NIVESHAK” Campaign
Newspaper Publications
Intimation under Reg.30
Familiarization Programmes
Secretarial Compliance report
Notice to Physicalholders
Memorandum and Articles of Association
3 July 2026
Certificate under Regulation 74(5) for quarter ended June 2026
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16 April 2026
Non-applicability of SEBI Circular with respect to Fund raising by issuance of Debt Securities by Large Entities
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8 April 2026
Newspaper Advertisement regarding Notice of Special window for re-lodgment of physical share transfer requests
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2 April 2026
Second 100-Days Campaign – “Saksham Niveshak
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2 April 2026
Certificate under Regulation 74(5) for quarter ended March, 2026
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5 January 2026
Certificate under regulation 74(5) for quarter ended Dec, 2025
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12 November 2025
Completion of Tenure of Ms Anupam Gupta
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6 November 2025
Progress Report with IEPFA on 100 Days Campaign Titled Saksham Niveshak
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18 October 2025
Re-lodgement of Transfer Requests of Physical Shares
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7 October 2025
Certificate under Reg. 74 (5) for quarter ended September, 2025
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27 September 2025
Announcement under Regulation 30 (LODR)-Change in Management
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27 September 2025
AGM Voting Results and Scrutinizer”s Report
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27 September 2025
Proceeding of 40th AGM
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27 September 2025
Appointment of Ms. A.K & ASSOCIATES as Secretarial Auditors of the Company
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26 September 2025
Clarification on Price Movement
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26 September 2025
Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Start Of New Unit
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14 August 2025
Web-link of the Annual Report for the Financial Year 2024-25
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14 August 2025
Announcement under Regulation 30 (LODR)-Change in Directorate
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5 July 2025
Certificate under Reg. 74(5) for the quarter ended June, 2025
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29 May 2025
Corrigendum letter in continuation to outcome letter dated 23rd May 2025
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23 May 2025
Announcement under Regulation 30 (LODR)-Change in Management 23rd May, 2025
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23 May 2025
Appointment of Company Secretary and Compliance Officer
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7 January 2025
Certificate under Reg. 74 (5) for quarter ended December, 2024
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2 January 2025
Intimation of Lost Share Certificates
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9 October 2024
Certificate under Regulation 74(5) for the quarter September, 2024
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3 September 2024
Announcement under Regulation 30 (LODR)-Change in Management reappointment
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31 July 2024
Notice of 39th Annual General Meeting and Annual Report of the Company
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6 July 2024
Certificate under Regulation 74(5) for the Quarter ended June, 2024
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17 June 2024
Disclosure of reasons for delay in submission of Audited Financial Results for the quarter and year ended 31st March, 2024
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4 June 2024
Condonation of delay in board meeting to be held on 4th June, 2024
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4 June 2024
Announcement under Regulation 30 (LODR)-Change in Management 04 June, 2024
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24 May 2024
Intimation of Cessation of term of Mr. Ajit Yadav, Independent Director
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14 May 2024
Press Release On Foundation Stone Laying Ceremony For New Plant In Kharkhoda, Sonipat, Haryana
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30 April 2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A
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25 April 2024
Resignation of Secretarial Auditor of the Company
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12 April 2024
Certificate from Practicing Company Secretary Under Regulation 40(9) & 40(10) of SEBI LODR
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9 April 2024
Certificate under Regulation 74(5) for quarter ended march 2024
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9 April 2024
Compliance Certificate under Regulation 7(3) of the SEBI LODR
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15 March 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
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25 November 2023
Reasons for delay in submission of Unaudited financials results for the quarter and half year ended 30th September, 2023
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13 October 2023
Disclosure under Regulation 30 of SEBI(LODR)Regulations, 2015
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10 October 2023
Certificate under Regulation 74(5) for quarter ended September, 2023
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23 September 2023
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Mr. Aditya Jindal
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13 September 2023
Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Mr. Aditya Jindal
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8 August 2023
Appointment of Additional Director
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8 August 2023
Cessation of the office of Mr. Shigetoshi Torii, Director
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18 July 2023
Certificate under Regulation 74(5) for the quarter ended June, 2023
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5 June 2023
Compliance under Regulation 23(9) of the SEBI LODR
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31 May 2023
Request to furnish PAN, KYC details and registration of nomination in the folio of the holders of physical securities
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12 April 2023
Certificate From Practicing Companv Secretary Under Regulation 40(9) & 40(10) Of SEBI lLODR For The Year Ended On 31St March, 2023
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5 April 2023
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Aditya Jindal
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1 April 2023
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 sarita jindal
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MJV Complex, Plot No. 3, Udyog Vihar Phase IV, Gurugram (HR) India, 121001
Phone:
+91 124 234 1218
Mobile:
+91 813 036 9874
Email:
admin@machino.com
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