Submission of Newspaper Publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual Secretarial Compliance Report for the year ended on 31st March, 2026
Audited Financial Results for the quarter and year ended on 31st March, 2026 along with Auditor's Report
Audited Financial Results for the quarter and year ended on 31st March, 2026 along with Auditors Report
The meeting of the Board of Directors of the Company is scheduled on 30/05/2026 to consider and approve inter alia, the Audited Financial Results for the quarter and year ended on 31st March, 2026, besides other items, if any
Newspaper Advertisement of Notice regarding transfer of equity shares of Company relating to Unpaid/Unclaimed Dividend Amount to IEPF Authority and Copies of "SECOND 100 DAYS CAMPAIGN-SAKSHAM NIVESHAK".
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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMachino Plastics Ltd- 2CIN NO.L25209HR2003PLC035034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 174.08 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandhya Kumari Designation: Company Secretary EmailId: sec.legalggn@machino.com Name of the Chief Financial Officer: Ravinder Hooda Designation: Chief Financial Officer EmailId: ravinder@machino.com Date: 16/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Newspaper Publication regarding Notice of Special Window for Re-lodgment of Physical Share Transfer Requests.
Intimation of Second 100-days Campaign- "Saksham Niveshak"