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BSE Code : 500264 | NSE Symbol : MAFATLAIND | ISIN : INE270B01035 | Industry : Diversified - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	13-May-2025	Final Dividend	Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025 (the 'Results') and to consider and recommend Final Dividend for the Financial Year 2024-2025 if any. Outcome of Board Meeting held on 13th May, 2025. The Board of Directors has recommended Final Dividend of Re. 1/- per equity share of the face value of Rs.2/- each (i.e. 50% of the fac value) for the Financial Year 2024-2025 subject to approval of the Members at the ensuing I 11th Annual General Meeting Revised outcome of Board Meeting Held on 13th May, 2025. (As Per BSE Announcement Dated on 13.05.2025)
17-Jan-2025	04-Feb-2025	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Outcome of the Board meeting held on 04.02.2025 (As per BSE Announcement Dated on 04/02/2025)
11-Oct-2024	26-Oct-2024	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Outcome of the Board Meeting held on 26th October, 2024. (As Per BSE Announcement Dated on: 26/10/2024)
19-Jul-2024	02-Aug-2024	Interim Dividend	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2024 consideration and declaration of Interim Dividend for the Financial Year 2024-25 and Record date for payment of Interim Dividend. Outcome of Board Meeting held on August 2, 2024. Declared, the Interim Dividend of Rs. 1/- per equity share of Rs. 2/- each of the Company for the F.Y. 2024-25. (As Per BSE Announcement Dated on 02.08.2024)
06-May-2024	27-May-2024	Accounts	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024 (the 'Results') and any other business with the permission of the chair. Outcome of the Board Meeting dated 27th May 2024 Continuation of Mr. H. A. Mafatlal as an executive Chairman upon attaining the age of seventy years until his remaining term up to 31st October 2026, subject to approval of the Shareholders of the Company in the forthcoming 110th AGM. Read less.. Appointment of M/s. B. Desai & Co. as the Cost Auditor of the Company for the financial year 2024-25. Appointment of M/s. Aneja Assurance Private Limited as the Internal Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 27.05.2024) Clarification on Audited Financial Results uploaded on 27th May, 2024. (As Per BSE Announcement Dated on 28.05.2024)
17-Jan-2024	05-Feb-2024	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. As required under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. (As per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	07-Nov-2023	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. As required under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. Please find enclosed herewith Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 07/11/2023)
13-Jul-2023	02-Aug-2023	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2023 (the 'Results'). We wish to inform you that the Board of Directors of the Company at its meeting held on 2nd August 2023, have inter-alia, considered and approved: - Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June 2023 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 2nd August, 2023 is attached herewith. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 along with Limited Review Report. (As Per BSE Announcement dated on 02.08.2023)
11-May-2023	30-May-2023	Accounts	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. Outcome of the Board Meeting held today i.e. 30th May 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors at their Meeting held today i.e., 30th May 2023, has approved substitution / alteration of/in the existing Object Clauses of the Memorandum of Association of the Company subject to approval of the shareholders in the ensuing 109th Annual General Meeting (AGM). (As Per BSE Announcement dated on 30.05.2023)
25-Jan-2023	14-Feb-2023	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Standalone as well as Consolidated Results along with the Limited Review Report thereon of the Company for the Quarter and Nine Months ended on 31st December 2022. As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & nine months ended 31st December 2022, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2022 and the Scheme of Reduction & Reorganisation of Share Capital. As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & half year ended 30th September 2022, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today. The Meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 5:42 P.M. You are requested to take the above on your record. As required under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter & half year ended 30th September 2022, together with the Limited Review Reports thereon from the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP. The said Results are reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meeting held today. The Meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 5:42 P.M. You are requested to take the above on your record. The Board of Directors of the Company ('Board') at their meeting held today approved the Scheme of Arrangement between the Company and its Shareholders for reduction & reorganisation of Share Capital of the Company under Section 230 and other applicable provisions of the Companies Act, 2013 ('Act') ('The Scheme') which provides for reduction and reorganization of capital of the Company with effect from 'the Appointed Date' (as defined in the Scheme). In terms of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we are furnishing herewith the requisite details in ANNEXURE- A, hereto. (As Per BSE Announcement Dated on 14.11.2022)
23-Aug-2022	17-Sep-2022	Stock Split	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 inter alia to consider and approve a) consider a proposal for sub-division of the Equity shares of the Company in such manner as may be determined by the Board of Directors; and b) alteration of authorised share capital clause of the Company. This is in reference to our intimation dated 23rd August 2022, we hereby inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its Meeting held today, i.e., 17th September 2022, has inter alia, considered and unanimously approved the following 1. Sub-division (split) of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each (fully paid-up) into five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up). The Record Date for such sub-division (split) of equity shares will be intimated in due course. 2. Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company (''MoA''). 3. Obtaining shareholders'' approval through postal ballot procedure for sub-division (split) and Alteration of the MoA as mentioned above and to authorize the Company Secretary to issue Notice of Postal Ballot. (As Per BSE Announcement Dated on 17.09.2022)
11-Jul-2022	29-Jul-2022	Quarterly Results	MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2022. We wish to inform you that the Board of Directors of the Company at its meeting held on 29th July, 2022, have inter-alia, considered and approved: - Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June, 2022 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 29th July, 2022 is forwarded herewith. The Statutory Auditors M/s. Price Waterhouse Chartered Accountants LLP, have carried out a limited review Report on Un-audited Financial Results (Consolidated & Standalone) of the First Quarter ended 30th June, 2022 with unmodified opinion and the same is also forwarded herewith. (As per BSE Announcement Dated on 29/07/2022) 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 extract of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 30/07/2022)
16-Jun-2022	16-Jun-2022	Investments	With reference to the Regulation 30 of SEBI LODR, we hereby inform that the Board of Directors of the Company at its meeting held on 16th June, 2022, inter alia, has considered and approved the proposal for divestment of its equity stake/investment, in Vrata Tech Solutions Pvt. Ltd ('VTSPL').
11-May-2022	28-May-2022	Accounts	Audited Results Outcome of Board Meeting - 28.05.2022 Audited Financial Result for the Quarter and Year ended 31st March, 2022. The Board has, recommended the re-appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No.012754N/N500016) as the Statutory Auditors of the Company for second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of this 108th Annual General Meeting till the conclusion of the 113th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company in ensuing 108th Annual General Meeting. We wish to inform you that the Share Allotment Committee of the Board of Directors of the Company has, at their Meeting held today (i.e. on 28th May, 2022) allotted 13,500 equity shares of Rs.10/- each of the Company to the eligible employees of the Company upon exercising the Stock Options by them at the exercise price of Rs. 78.65/- under the prevailing ESOP Scheme 2017. (As Per BSE Announcement Dated on 28/05/2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the extract of the Statement of Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022 published in today''s Newspaper. (As Per BSE Announcement Dated on 30/05/2022) With reference to the captioned, we would like to clarify that, Membership No of Mr. Priyanshu Gundana, Partner of Statutory Auditors'', Price Waterhouse Chartered Accountants LLP, in the Report on the Audit of Consolidated Financial Results, Independent Auditors' Report has been wrongly mentioned 048125 instead of 109553. Please read Membership No. of Partner Mr. Priyanshu Gundana 109553 in the Consolidated Independent Auditors' Report issued on 28th May, 2022 by Statutory Auditors' Price Waterhouse Chartered Accountants LLP. We further clarify and states that, there is no error in the Audited Financial Results for the Quarter And Year Ended 31st March, 2022 submitted by the Company to the BSE Limited. We request you take this clarification in your record. (As Per BSE Announcement Dated on 31/05/2022)

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Mafatlal Industries Ltd

Board Meeting