AGM Date: 30 Jul 2021
AGM 30/07/2021 Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of 107th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.mafatlals.com. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 107th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, July 30, 2021 at 12.30. p.m. (IST) through video conferencing/other audio-visual means(VC/OAVM). The Notice of the AGM has been sent to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM is available on the Company's website https://www.mafatlals.com/financials/. This is for your information and record. Submission of Newspaper Advertisement regarding the Notice of 107th Annual General Meeting, e-voting, book closure and other related information. (As Per BSE Announcement Dated 01.07.2021) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 107th Annual General Meeting (AGM) of the Members (Shareholders) of the Company held on Friday, July 30, 2021 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 107th AGM shall also be made available on the Company's website https://www.mafatlals.com under the 'Financial & Disclosure' section. Voting Results and Scrutinizer's Report pertaining to the 107th Annual General Meeting. (As per BSE Announcement Dated on 30/07/2021) Mafatlal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 31.07.2021)
AGM Date: 30 Jul 2022
The 108th Annual General Meeting of the Company will be held on Saturday 30th July, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Saturday, 30th July, 2022 (both days inclusive) for the purpose of annual closing and ensuing 108th Annual General Meeting of the Company. Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of 108th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company''s website www.mafatlals.com. This is for your information and record. Attached herewith Notice of 108th Annual General Meeting of the Company, which is scheduled to be held on Saturday, July 30, 2022 at 12.00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India. (As Per BSE Announcement Dated on 02.07.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice published in English and Gujarati Newspapers with respect to holding of 108th Annual General Meeting of the Members of the Company to be held on 30th July, 2022 at 12:00 noon through Video Conference/Other Audio-Visual Means (VC/OAVM). We request you to kindly take the same on record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 108th Annual General Meeting (AGM) of the Members (Shareholders) of the Company held on Saturday, July 30, 2022, at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Voting Results and Scrutinizer''s Report pertaining to the 108th Annual General Meeting. Mafatlal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 03 Aug 2023
AGM 03/08/2023 Outcome of the Board Meeting held today i.e. 30th May 2023. (As Per BSE Announcement dated on 30.05.2023) Mafatlal Industries Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Public Notice published in English and Gujarati Newspapers with respect to holding of 109th Annual General Meeting of the Members of the Company to be held on Thursday, 3rd August 2023 at 12:00 noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and Notice of book closure and e-voting. (As Per BSE Announcement Dated on 07/07/2023) Voting Results and Scrutinizer''s Report pertaining to the 109th Annual General Meeting. Intimation of Alteration in Memorandum of Association (MoA). (As Per BSE Announcement Dated on 03/08/2023)
AGM Date: 02 Aug 2024
Outcome of the Board Meeting dated 27th May 2024 Summary of proceedings of the 110th Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.08.2024)
AGM Date: 04 Aug 2025
The Board of Directors has decided to hold The 111 th Annual General Meeting of the Company on Monday 4th August 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 111th Annual General Meeting of the Company, which is scheduled to be held on Monday, 4th August, 2025 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 10.07.2025) Summary of proceedings of the 111th Annual General Meeting of the Company (As Per BSE Announcement Dated on :04.08.2025)
EGM Date: 24 Jan 2024
COM 24/01/2024 Newspaper Advertisement of the Notice convening the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company. (As Per BSE Announcement Dated on 25.12.2023) Outcome of the Meeting of the Equity Shareholders of the Company convened pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Outcome of the Meeting of the Secured Creditors of the Company convened pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Outcome of the Meeting of the Unsecured Creditors of the Company convened pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Outcome of the Meeting of the Equity Shareholders of the Company convened pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their order dated 19th December, 2023. Submission of Scrutinizer''s Report along with Voting Results of the meeting of the Equity Shareholders of Mafatlal Industries Limited held pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Submission of Scrutinizer''s Report of the meeting of the Secured Creditors of Mafatlal Industries Limited held pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their order dated 19th December, 2023. Submission of Scrutinizer''s Report of the meeting of the Unsecured Creditors of Mafatlal Industries Limited held pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Submission of Scrutinizer''s Report along with Voting Results of the meeting of the Equity Shareholders of Mafatlal Industries Limited held pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. Outcome of the Meeting of the Unsecured Creditors of the Company convened pursuant to the direction of the Hon''ble National Company Law Tribunal, Ahmedabad Bench vide their Order dated 19th December, 2023. (As per BSE Announcement Dated on 24/01/2024)