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Machino Plastics Ltd

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10 of 37 filings·Updated 21 Aug 2026
Showing 10 of 37 filings.
21 Aug 20261 filing
AGM/EGMAGM

Machino Plastics AGM filing excerpt contains no disclosed AGM details in the provided chunk

Machino Plastics AGM filing excerpt contains no disclosed AGM details in the provided chunk

Filed 16:31View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial Statement for Quarter Ended on 30th June, 2026.

Filed 13:32View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Machino Plastics approves unaudited standalone and consolidated Q1 2026 results; audit committee review complete, AGM date announced.

Financial results and AGM

  • Unaudited standalone and consolidated results for the quarter ended 30 June 2026 approved.
  • Audit Committee reviewed results; statutory Limited Review completed with unmodified opinion.
  • 41st AGM for FY2025-26 scheduled for 29 September 2026.
  • Consolidated segment unaudited results disclosed; detailed notes available.
Filed 15:58View Source
27 Jul 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication regarding Notice of Special Window for Re-lodgment of Physical Shares Transfer Requests.

Filed 17:03View Source
3 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation listing and cancellation of physical certificates by registrar

Key confirmations

  • Dematerialised securities have been listed on the stock exchanges where earlier securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within the prescribed timeline.
Filed 10:51View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filed 12:31View Source
24 May 20261 filing
Board Meeting

Machino Plastics Ltd-$ - 523248 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended On 31St March, 2026, Besides Other Items, If Any.

Meeting Details

  • Board meeting scheduled for 30 May 2026.
  • Meeting to be held through video conferencing.

Key Agenda Items

  • Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

  • Trading window closed from 1 April 2026 until 1 June 2026, inclusive.
Filed 11:15View Source
16 Apr 20262 filings
Company UpdateGeneral

Confirmation regarding company is not falling under "large Corporate" as on 31.03.2026, as per framework 3.2 of the circular dated October 19, 2023.

Filed 16:15View Source
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 16:06View Source
2 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Filed 10:11View Source
Showing 10 of 37 filings