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Year archive

Mapro Industries Ltd — 2019 filings

All 42 regulatory filings released by Mapro Industries Ltd (509762) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Closure of Trading Window for the quarter ended 31.12.2019.
Regulatory Filings
2019-12-31 English
Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')- Details Of Related Party Transactions
Regulatory Filings
2019-11-30 English
Intimation of publication of Financial Result for quarter and half year ended September 30,2019
Regulatory Filings
2019-11-16 English
Unaudited Financial Results which was considered and approved in the Board Meeting held on 14.11.2019 for the quarter and half year ended 30.09.2019.
Regulatory Filings
2019-11-14 English
Intimation of the Board Meeting Newspaper Advertisement Published scheduled to be held on Thursday, November 14, 2019 .
Regulatory Filings
2019-11-11 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2019-11-07 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-30 English
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th SEPTEMBER, 2019
Regulatory Filings
2019-10-30 English
Submission of Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Closure of Trading Window for the quarter ended 30.09.2019.
Regulatory Filings
2019-10-01 English
Remote E-Voting and Poll results for 47th Annual General Meeting held on September 27, 2019.
Regulatory Filings
2019-09-27 English
Outcome and Proceedings of the 47th Annual General Meeting (AGM) as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-27 English
Intimation of publication of Notice of Annual general Meeting and E-voting Information for the Financial Year ended 31st March, 2019.
Regulatory Filings
2019-09-05 English
Submission of Annual Report along with Notice for Annual General Meeting For the Financial Year 2019.
Regulatory Filings
2019-09-04 English
Intimation of Annual General Meeting and Book Closure.
Regulatory Filings
2019-08-28 English
Intimation of Publication of Financial results for the quarter ended June 30, 2019.
Regulatory Filings
2019-08-16 English
Unaudited Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions on a Standalone basis, in a format specified in the accounting standards for the ....
Regulatory Filings
2019-08-08 English
Intimation of Publication of Advertisement of Board Meeting scheduled to be held on 14.08.2019.
Regulatory Filings
2019-08-08 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2019-08-07 English
Intimation of Publication of Audited Financial Results for the quarter and year ended 31.03.2019.
Regulatory Filings
2019-07-10 English
Audited Financial Results for the Quarter and Year ended 31.03.2019.
Regulatory Filings
2019-07-09 English
Intimation for closure of Trading Window for the purpose of declaration of Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-07-02 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2019 ,inter alia, to consider and approve Board Meeting rescheduled ....
Regulatory Filings
2019-06-28 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve Board Meeting to be held ....
Regulatory Filings
2019-06-12 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2019 ,inter alia, to consider and approve Intimation of Rescheduling ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Intimation of Publication of Notice of Board Meeting to discuss the Audited Results dated 30.05.2019.
Regulatory Filings
2019-05-23 English
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
CERTIFICATE UNDER REGULATION 40(9)OF SEBI (LODR), REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2019.
Regulatory Filings
2019-04-30 English
Remote E-voting and poll results for extra Ordinary General Meeting held on 17.04.2019.
Regulatory Filings
2019-04-19 English
Proceedings of Extra-Ordinary General Meeting of the Company held on April 17, 2019
Regulatory Filings
2019-04-17 English
Compliance Certificate pursuant to regulation 7(3) of the Securities exchange Board of India(LODR) Regulations, 2015.
Regulatory Filings
2019-04-08 English
Intimation of closure of Trading Window.
Regulatory Filings
2019-04-03 English
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby ....
Regulatory Filings
2019-04-01 English
Notice of Extra Ordinary General Meeting to be held on 17th April, 2019.
Regulatory Filings
2019-03-26 English
Intimation of Publication of Notice of Extra ordinary General Meeting.
Regulatory Filings
2019-03-26 English
Intimation regarding appointment of Statutory Auditors to fill in the casual vacancy.
Regulatory Filings
2019-03-18 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information of closure of trading window.
Regulatory Filings
2019-03-07 English
Intimation of Publication of Financial Results for quarter and nine month ended 31 December 2018
Regulatory Filings
2019-03-06 English
Unaudited Financial Results And Limited Review Report For The Quarter And nine month Ended 31.12.2018
Regulatory Filings
2019-03-05 English