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Scripcode : 500264    Company : MAFATLAL INDUSTRIES LTD.-$ << Back To Announcements
 
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 20/07/17 13:12 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Fluorine International Ltd
 
Closure of Trading Window | 18/07/17 17:15 Download PDF
We have to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window in respect of dealings in the Equity Shares of the Company, will remain closed, for all the Directors, Designated (specified) Employees of the Company and 'the connected persons' with the Company, with effect from 19th July, 2017 to 12th August, ....
 
Board Meeting On 10Th August, 2017 | 18/07/17 17:13 Download PDF
Meeting of the Board of Directors of the Company will be held on Thursday, 10th day of August, 2017, at Mumbai, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2017.
 
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/07/17 17:27 Download PDF
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NOCIL Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/07/17 15:28 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NOCIL Ltd
 
Shareholding for the Period Ended June 30, 2017 | 14/07/17 18:37  
Mafatlal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Fixes Book Closure for Dividend & AGM | 11/07/17 13:41 Download PDF
Mafatlal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2017 to August 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & 103rd Annual General Meeting (AGM) of the Company to be held on August 02, 2017.
 
AGM On 08-02-2017 | 10/07/17 16:00 Download PDF
Public Notice In Respect Of Remote E-Voting Facility Provided To The Shareholders In Connection With The 103rd Annual General Meeting.
 
E-Voting Notice Of 103Rd Annual General Meeting Of The Member Of Mafatlal Industries Limited.  | 07/07/17 19:09 Download PDF
E-voting Notice of 103rd Annual General Meeting of the Member of Mafatlal Industries Limited.
 
103Rd Annual General Meeting Of The Members Of Mafatlal Industries Limited.  | 07/07/17 19:06 Download PDF
103rd Annual General Meeting of the Members of Mafatlal Industries Limited will be held on Wednesday, the 2nd day of August, 2017 at 10.00 a.m. at J. B.
Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Vastrapur, Ahmedabad-380015.
 
Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011. | 28/06/17 18:22 Download PDF
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to the sale of Equity Shares of Navin Flourine International Limited.
 
Outcome of Board Meeting | 23/06/17 18:32 Download PDF
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Closure of Trading Window | 23/06/17 18:09 Download PDF
Closure of Trading Window from 24th June, 2017 to 28th June, 2017(both day inclusive)
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/06/17 10:43 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Axis Trustee Services Ltd
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 16/06/17 12:10 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suremi Trading Pvt Ltd
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 16/06/17 11:00 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Fluorine International Ltd
 
Financial Result For 31.03.2017 | 10/05/17 15:18 Download PDF
Audited Financial Result for the year ended on 31.03.2017
 
Board recommends Dividend | 06/05/17 08:31 Download PDF
Mafatlal Industries Ltd has informed BSE that the following decisions have been taken at the Meeting of the Board of Directors of the Company held on May 05, 2017:

- Recommended dividend of Rs.2/- per share of the face value of Rs.10/- each (@20%) subject to approval by the Members at the forthcoming Annual General Meeting of the Company.
 
Outcome of Board Meeting | 06/05/17 00:05 Download PDF
board update
 
Outcome of Board Meeting | 05/05/17 22:33 Download PDF
yearly audited results and dividend
 
 
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