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The Annexure

Desk› Automobile and Auto Components› Machino Plastics Ltd

Machino Plastics Ltd

BSE 523248 MACPLASQ INE082B01018
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-12

What it files

Newspaper Publication2 AGM / EGM1 Board Outcome1 Results1 General1 Board Meeting1

Filings

7 in the window

  1. 21 August 2026

    AGM / EGM

    Intimation Of Cut-Off Date For E-Voting And Book Closure For 41St AGM Of Machino Plastics Limited.

    Intimation of cut-off date for e-voting and Book Closure for 41st AGM of Machino Plastics Limited to be held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

    Outcome of Board Meeting held on 12th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Financial Results For Quarter Ended On 30Th June, 2026.

    Unaudited Financial Results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    41St Annual General Meeting To Be Held On Tuesday, The 29Th September, 2026.

    41st Annual General Meeting of the Company to be held on Tuesday, The 29th September, 2026.

    Company Update / General View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, The Unaudited Financial Results For The Quarter Ended 30Th June, 2026, Besides Other Items, If Any

    Machino Plastics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve inter alia, the Unaudited ....

    Board Meeting / Board Meeting View filing →

  7. 27 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →