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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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Secretarial Compliance report
MGT-9
Notice to Physicalholders
26 September 2024
Intimation for Closure of Trading Window under Code of Conduct for Prohibition of Insider Trading Regulations
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21 August 2024
Intimation of Lost Share Certificate
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26 June 2024
Intimation for Closure of Trading Window under Code of Conduct for Prohibition of Insider Trading Regulations, 2015
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26 June 2024
Intimation of Closure of Trading Window under Code of Conduct for Prohibition of Insider Trading Regulations
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5 June 2024
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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31 March 2024
Audited Financial Results for the Quarter and Year Ended 31 March, 2024
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1 June 2024
Intimation of Cessation of term of Dr. Sandeep Goel, Independent Director
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1 June 2024
Condonation of Delay in Board Meeting to be held on 4th June, 2024
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28 May 2024
Intimation of the Board Meetings to be held on 4th 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
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22 December 2023
Intimation for Closure of Trading Window under Code of Conduct for Prohibition of Insider Trading Regulations
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25 November 2023
Disclosure of reasons for delay in submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2023
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2 November 2023
Intimation of Lost Share Certificates
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23 November 2023
Submission of Newspaper Publication under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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27 October 2023
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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5 October 2023
Intimation of Lost Share Certificates
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27 September 2023
Intimation for Closure of Trading Window
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19 September 2023
Intimation of Lost Share Certificates
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11 September 2023
Transfer of equity shares of the company to the Investor Education and Protection Fund Authority(IEPF)
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28 August 2023
Newspaper Publication of AGM Notice
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25 August 2023
Notice of 38
th
Annual General Meeting and Annual Report of the Company
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18 August 2023
Intimation of Lost Share Certificates
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10 August 2023
Submission of Newspaper Publication under Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
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25 July 2023
Intimation of Lost Share Certificates
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27 June 2023
Intimation for Closure of Trading Window
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26 May 2023
Intimation of Lost Share Certificate
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29 March 2023
Intimation for Closure of Trading Window
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21 March 2023
Intimation of Lost Share Certificate
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26 December 2022
Intimation for Closure of Trading Window
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21 December 2022
Intimation of Lost Share Certificate
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14 November 2022
Vacation of Office of Directors
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4 November 2022
Intimation of the Board Meeting to be held on 14th November, 2022
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28 September 2022
Intimation for Closure of Trading Window
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23 September 2022
Intimation of Lost Share Certificate
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31 August 2022
Newspaper Publication of AGM Notice.
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14 June 2022
Transfer of equity shares of the Company to the Investor Education and Protection Fund Authority
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30 May 2022
Annual Secretarial Compliance Report for the year ended 31st March, 2022
16 March 2022
Common and simplified norms for processing investor’s service request by RTA and norms for furnishing PAN, KYC details, Nomination and Bank details etc.
29 June 2021
Submission of Newspaper Publication under Regulation 47 of the SEBI(LODR) REGULATION, 2015
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30 April 2021
Annual Secretarial Compliance Report for the year ended 31st March, 2021.
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5 January 2021
Intimation of Lost Share Certificate
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2 July 2020
Covid-19 Impact Disclosure under Regulation-30 of SEBI
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2 July 2020
Compliance under Regulation
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30 June 2020
Annual Secretarial Compliance Report for the year ended 31st March, 2020.
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8 June 2020
Intimation of Lost Share Certificates
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23 March 2020
Regulation 30 of LODR COVID-19
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3 March 2020
Compliance of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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13 February 2020
Intimation of appointment of CFO and Company
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13 February 2020
Intimation of change in Board structure
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9 January 2020
Intimation of Lost Shares Certificate
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25 February 2019
Intimation of Lost Share Certificate
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14 February 2019
Intimation for Death of Promotor of Machino Group
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22 January 2019
Intimation about Restriction on Transfer of Physical Shares & Procedure for Demat of Shares
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21 December 2018
Intimation of Lost Share Certificate
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24 November 2018
Intimation of Lost Share Certificate
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31 May 2018
Intimation of Lost Share Certificate
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23 February 2018
Notice Publication
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20 February 2018
Notice for Loss of Share Certificate
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14 November 2017
Intimation of Lost Share Certificate
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6 September 2017
Notice for Loss of Share Certificate
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26 June 2017
Intimation of Cut off Date
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25 May 2017
Notice For Loss of Share Certificate
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3 April 2017
Notice For Loss of Share Certificates
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28 February 2017
Notice for Loss of Share Certificates
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31 January 2017
Notice for Loss of Share Certificates
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27 December 2016
Notice for Loss of Share Certificate
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3 June 2016
Intimation of Book Closure for Dividend
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12 March 2016
Notice for Loss of Share Certificate
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17 February 2016
Intimation of Provisions of SEBI(LODR) Regulations,2015
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17 February 2016
Intimation of Provisions of SEBI
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10 February 2016
Notice for Loss of Share Certificate
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22 January 2016
Notice for Loss of Share Certificate
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10 July 2018
Order by Principal Commissioner of GST setting aside Show cause Notice
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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
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