Year archive

Mardia Samyoung Capillary Tubes Co. — 2025 filings

All 74 regulatory filings released by Mardia Samyoung Capillary Tubes Co. (513544) in 2025, sourced directly from the official regulator.

74 Filings

2025 Period

2025 filings (74)

Filing	Released	Lang
Intimation of Closure of Trading Window Regulatory Filings	2025-12-29	English
Submission of Voting results along with Scrutinizer''s Report Regulatory Filings	2025-12-05	English
Appointment of Mr. Vaibhav Jakhaniya (Membership Number: A78354) as Company Secretary and Compliance Officer of the Company w.e.f December 04, 2025 Regulatory Filings	2025-12-04	English
Appointment of Mr. Vaibhav Jakhaniya (Membership Number: A78354) as Company Secretary and Compliance Officer of the Company w.e.f., December 04, 2025 Regulatory Filings	2025-12-04	English
Newspaper Publication of Corrigendum to the Notice of Extra-Ordinary General Meeting held on October 29, 2025. Regulatory Filings	2025-12-04	English
Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company held on October 29, 2025. Regulatory Filings	2025-12-02	English
Results for Unaudited Financial Results for September 30, 2025 Regulatory Filings	2025-11-17	English
Newspaper Publication for Unaudited Financial Results for the period ended September 30, 2025 Regulatory Filings	2025-11-17	English
The Board of Directors of the Company at their meeting held on November 11, 2025 have inter alia approved; Unaudited Standalone Financial Results of the Company for the period ended on .... Regulatory Filings	2025-11-11	English
Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. .... Regulatory Filings	2025-11-06	English
Resignation of Statutory Auditor of M/s Agrawal & Agrawal Associates. Regulatory Filings	2025-11-05	English
Clarification with respect to outcome of Board Meeting held on November 03, 2025 Regulatory Filings	2025-11-05	English
Resignation of M/s Agrawal & Agrawal Associates as Statutory Auditors of the Company. Regulatory Filings	2025-11-03	English
APPOINTMENT OF M/S. S K BHAVSAR & CO. AS THE STATUTORY AUDITOR OF THE COMPANY. Regulatory Filings	2025-11-03	English
Proceedings of the Extra-Ordinary General Meeting held on October 29,2025 Regulatory Filings	2025-10-29	English
Corrigendum to EGM Notice to be held on 29.10.2025 Regulatory Filings	2025-10-28	English
Clarification with respect to outcome of board meeting held on October 06, 2025. Regulatory Filings	2025-10-10	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2025-10-09	English
Notice of Shareholder Meeting to be held on 29th October, 2025. Regulatory Filings	2025-10-07	English
Outcome of Meeting of the Board of Directors held on Monday, October 06, 2025, with respect to change in registered office. Regulatory Filings	2025-10-06	English
Submission of copies of Newspaper Advertisement for Information regarding Change in Registered Office of the company. Regulatory Filings	2025-10-06	English
Board hereby considered and approved shifting of Registered Office of the Company within local limits. Regulatory Filings	2025-10-04	English
The Board: 1. Considered and approved alteration of Object Clause in Memorandum of Association of the Company. 2. Considered and approved the adoption of new set of Memorandum of Association .... Regulatory Filings	2025-09-30	English
Revised outcome of Board meeting held on September 24, 2025 Regulatory Filings	2025-09-29	English
Intimation of Closure of Trading Window Regulatory Filings	2025-09-29	English
Revised Proceedings of AGM held on September 21, 2025 Regulatory Filings	2025-09-25	English
Revised Proceedings of AGM held on September 21, 2025 Regulatory Filings	2025-09-25	English
Outcome of the Meeting of the Board of Directors held on 24.09.2025 Regulatory Filings	2025-09-24	English
Scrutinizer Report of AGM of the company held on September 21, 2025. Regulatory Filings	2025-09-23	English
Clarification with respect to intimation provided under Regulation 30 of SEBI (LODR), 2015 on September 01,2025 Regulatory Filings	2025-09-22	English
Revised Intimation of Resignation under Regulation 30 of SEBI (LODR), 2015 Regulatory Filings	2025-09-22	English
Revised Intimation of Resignation under Regulation 30, SEBI (LODR), 2015 Regulatory Filings	2025-09-22	English
Proceedings of AGM held on September 21, 2025 through VC/OVAM. Regulatory Filings	2025-09-21	English
Considered and approved the shifting of the Shifting of Corporate Office of Company. Regulatory Filings	2025-09-20	English
Considered and approved the shifting of the Corporate Office of the Company. Regulatory Filings	2025-09-20	English
Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 ,inter alia, to consider and approve 1. .... Regulatory Filings	2025-09-19	English
Addendum to Notice of Annual General Meeting of the Company to be held on September 21, 2025. Regulatory Filings	2025-09-12	English
Clarification with respect to Board Meeting Outcome dated August 30, 2025. Regulatory Filings	2025-09-12	English
Appointment of M/s SCS & Co. LLP as Secretarial Auditor of the Company for F.Y. 2024-25 Regulatory Filings	2025-09-11	English
Submission of Newspaper Publication of Notice of 33rd Annual General Meeting Regulatory Filings	2025-09-02	English
The Company has appointed M/S SCS & Co. LLP as the Secretarial Auditors of the Company for the first term of 5 consecutive years as per Regulation 24(1)(a) of SEBI (LODR), 2015 subject .... Regulatory Filings	2025-09-01	English
Intimation of Resignation pursuant to Regulation 30 of SEBI (LODR), 2015 of: 1. Mr. Chetan Gandhi as Non-Executive Independent Director of the Company. 2. Mrs. Shetna Patel as Non-Executive .... Regulatory Filings	2025-09-01	English
We hereby enclose the copy of Annual Report of the Company for the financial year ended 31st March, 2025 alongwith the Notice convening the 33rd AGM to be held on Sunday, September 21, .... Regulatory Filings	2025-08-30	English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial .... Regulatory Filings	2025-08-30	English
With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Saturday, August 30, 2025, have, .... Regulatory Filings	2025-08-30	English
Pursuant to Regulation 30 of SEBI LODR, 2015 the Company has appointed Ms. Sonal Vaghela as Non-Executive - Independent Director of the Company. Regulatory Filings	2025-08-29	English
Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015 Regulatory Filings	2025-08-25	English
Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015 Regulatory Filings	2025-08-25	English
Intimation of Resignation of Compliance Officer pursuant to Regulation 30 of SEBI (LODR), 2015 Regulatory Filings	2025-08-25	English
Intimation of Resignations pursuant to Regulation 30 of SEBI (LODR), 2015 Regulatory Filings	2025-08-25	English
Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company has received the resignation from M/s Vinesh k Shah & Associates, Practicing Company Secretaries as Secretarial Auditors. Additionally .... Regulatory Filings	2025-08-22	English
Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company has received the resignation from M/s Vinesh k Shah & Associates, Practicing Company Secretaries as Secretarial Auditors. Additionally .... Regulatory Filings	2025-08-22	English
Unaudited Standalone Financial Results of the company for the Quarter ended June 30, 2025 Regulatory Filings	2025-08-12	English
Outcome of Board Meeting held on August 12, 2025 which considered and approved (i) Unaudited Standalone financial results for the quarter ended June 30, 2025. Regulatory Filings	2025-08-12	English
Outcome of Meeting of the Board of Directors Held on August 05, 2025. Regulatory Filings	2025-08-05	English
Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Mardia .... Regulatory Filings	2025-08-05	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Post-Offer Public Announcement made to the Public Shareholders of Mardia .... Regulatory Filings	2025-07-19	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Mardia Samyoung Capillary Tubes .... Regulatory Filings	2025-07-18	English
Intimation of Resignations under Regulation 30 of SEBI (LODR) Regulations,2015 Regulatory Filings	2025-06-26	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement under Regulations 18(7) .... Regulatory Filings	2025-06-18	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of recommendations of the Committee of Independent Directors ("IDC") to the Public Shareholders .... Regulatory Filings	2025-06-17	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") vide its letter dated June 11, 2025 has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Mardia Samyoung .... Regulatory Filings	2025-06-13	English
OUTCOME OF BOARD MEETING DATED 30TH MAY, 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR 2024 - 2025 Regulatory Filings	2025-05-30	English
Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To .... Regulatory Filings	2025-05-22	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2025-05-01	English
ok Regulatory Filings	2025-04-15	English
as per attachment Regulatory Filings	2025-04-15	English
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE YEAR ENDING 31ST MARCH 2025 Regulatory Filings	2025-03-31	English
Appointment of Additional Directors, Managing Director, Company Secretary cum Compliance Officer, Chief Financial Officer Regulatory Filings	2025-02-27	English
Integrated Filing for Quarter December 31, 2024 Regulatory Filings	2025-02-14	English
Unaudited Financial Result for Quarter ending 31st December 2024 Regulatory Filings	2025-02-14	English
Outcome of the meeting held on 14th February 2025 for approval of Unaudited Financial Results for Quarter ending 31st December 2024 Regulatory Filings	2025-02-14	English
MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Quarterly .... Regulatory Filings	2025-02-11	English
Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for December 2024 Regulatory Filings	2025-01-21	English

Filings by year

2026 33 filings
2025 74 filings
2024 42 filings
2023 6 filings
2022 21 filings
2021 22 filings
2020 6 filings
2019 23 filings