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Machino Plastics Ltd

BSE 523248 MACPLASQ INE082B01018

Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 62 trading days

14 filings · 3 material · busiest 2026-08-12 and 2026-08-26

What it files

Newspaper Publication3 AGM / EGM2 General2 Resignation1 Annual Report1 Board Outcome1 Results1 Board Meeting1

Filings

14 in the window

27 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of the Notice of 41st AGM to be held on Tuesday, 29th September, 2026 with book closure and cut-off details.

Company Update / Newspaper Publication View filing →
27 August 2026

Resignation

Resignation of Director

Resignation of Mr. Sandeep Goel as a Non-Executive Independent Director w.e.f. 26/08/2026.

Company Update / Resignation of Director View filing →
26 August 2026

AGM / EGM

Notice Of 41St Annual General Meeting And Annual Report For The Financial Year 2025-26.

Notice of 41st Annual General Meeting to be held on Tuesday, 29th September, 2026

AGM/EGM / AGM View filing →
26 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
26 August 2026

General

Web-Link Of The Annual Report For The Financial Year 2025-26

Web-link of Annual report for the Financial Year 2025-26

Company Update / General View filing →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
3 July 2026

Compliance Certificate

Compliances-Certificate 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 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation- closure of trading window for dealing in securities of the company in terms of the SEBI (PIT), Regulations 2015.

Insider Trading / SAST / Closure of Trading Window View filing →