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MAFATIND Mafatlal Industries Ltd Management Changes Announcement

Mftl

MFTN

Mafatlal Industries Ltd

(MAFATIND)

2025 Announcement

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Summary

Share Transfer Updates

New Subsidiary Established

New Subsidiary Incorporated

Annual Report Access

Compliance Certificate

AGM Announcement

CFO Appointment

Investor Meet Scheduled

Tax Deduction Notice

Director Changes

Management Change

Annual Compliance Report

KYC Update Required

Financial Results

Record Revenue Announcement

Q4 FY25 Presentation

New Subsidiary Incorporated

Auditor Appointments

CFO Appointment

Board Meeting Outcome

Shareholder Update

Directorate Change

Management Change

Director Appointments

Management Change

Investor Meeting

Compliance Certificate

Board Committees Reconstitu...

Ballot Notice Published

Investor Meeting

Technology License Agreement

Investor Meet Scheduled

Award Recognition

GST Penalty Order

Financial Results Released

Investor Presentation

Strong Performance Results

Management Changes

Director Appointment

Compliance Certificate

Management Change

Memorandum Amendments

Investor Meeting

Shareholders Agreement

Postal Ballot Notice

CMMI Milestone Achieved

Investor Meeting

ESOP Shares Listed

Financial Results

Investor Presentation

Q2 Financial Results

MOA Changes Approved

Director Appointment

New Subsidiary Established

Regulatory Compliance

Credit Rating Upgrade

New Collaboration

Investor Meeting

Dividend Withheld Notice

New Subsidiary Formation

Investor Meeting

Directorate Change

Investor Presentation

Dividend Declaration

Financial Results Publication

Listing of Equity Shares

Financial Results Q1FY25

New Director Appointments

Committee Reconstitution

Tax Deduction Communication

Employee Stock Option Scheme

Certified Order

Certificate Confirmation

Annual General Meeting Notice

Credit Rating Upgrade

Analyst Meeting Intimation

Violation Reporting

Technology Transfer Agreement

Transfer of Equity Shares t...

Listing Approval for ESOP S...

Investor Presentation

Financial Results Clarifica...

Financial Results Published

Related Party Transactions

Equity Shares Allotted to E...

Financial Performance Update

Appointment of Internal Aud...

Cost Auditor Appointment

Directorate Change

Board Changes & AGM Date

Financial Results and Corpo...

Secretarial Compliance Report

Shareholder Intimation

Certified Order

NCLT Order Approval

Certificate Issued

Confirmation Certificate Re...

Compliance Certificate

Meeting Intimation

Investor Meeting

Notice Publication

Allotment of ESOP

Firm Communication

Financial Results

Investor Presentation

Financial Results

Equity Allotment

Approval of Scheme of Arran...

Meeting Outcome

Equity Shareholders Meeting...

Certificate Confirmation

Newspaper Publication

Notice Convening Meeting of...

Meeting of Secured Creditors

Meeting of Equity Shareholders

MAFATLAL INDUSTRIES LTD. An...

Listing Approval

Investor Presentation

Financial Results

Allotment of Equity Shares

Related Party Transactions

Certificate Confirmation

Change in Object Clause

Analyst/Investor Meet

Equity Offerings

Scheme of Arrangement

Financial Statements

Credit Rating Upgrade

Changes in capital structur...

Financial Statements

Financial Statements

Equity Offerings

Financial Statements, Earni...

Management Changes

Equity Shares Transfer

Management Changes

Financial Results

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Data:

Mrs. Latika Pradhan has completed her second five-year term as Independent Director and ceased to be a director on 17th April 2025.

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Mafatlal Industries Ltd

2025

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