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      Machino Plastics Ltd. was established in the year 1987 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
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  • Products
    • Four Wheeler
      Exterior Parts
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      Under Hood Parts
      Two Wheeler
      Commercial Vehicles
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Investors

  • Contact Details
  • Annual Report
  • 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

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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Information

  • Quality & Certification
  • Clients
  • Career
  • Download
  • Contact Us
  • News & Events

Products

  • Exterior Parts
  • Interior Parts
  • Under Hood Parts

Applications

  • Four Wheeler
  • Two Wheeler
  • Commercial Vehicles

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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