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Mardia Samyoung Capillary Tubes Co. — Investor Relations & Filings

Ticker · 513544 ISIN · INE277E01026 LEI · 64886Z89RMO74OS8I287 BSE.NS Manufacturing
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Filings indexed 229 across all filing types
Latest filing 2025-09-01 Board/Management Inform…
Country IN India
Listing BSE.NS 513544

About Mardia Samyoung Capillary Tubes Co.

http://www.mardiasamyoung.com/

Mardia Samyoung Capillary Tubes Co. is a specialized manufacturer of high-precision copper and copper alloy capillary tubes. The company focuses on producing small-diameter tubing designed for critical applications in the refrigeration, air conditioning, and instrumentation sectors. Its product portfolio includes precision-drawn capillary tubes characterized by tight dimensional tolerances and high internal surface cleanliness. These components are essential for flow control and heat transfer in cooling systems and industrial measuring devices. The company utilizes advanced drawing and annealing processes to meet international quality standards such as ASTM and EN. By leveraging technical expertise in metallurgy and precision engineering, Mardia Samyoung provides specialized solutions for original equipment manufacturers requiring reliable, high-performance tubing for thermal management and fluid transport.

Recent filings

Filing Released Lang Actions
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 ....
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding changes in the company's secretarial auditors and management personnel. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures related to changes in the board or senior management. The document details the appointment of a new secretarial auditor and the resignation of a Non-Executive Director, an Independent Director, and the CFO. It includes resignation letters and profiles related to these changes. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8260 characters) supports that this is a detailed announcement rather than a brief notice or a report publication announcement.
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 ....
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding changes in the company's secretarial auditors and management personnel. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures related to changes in directors and key managerial personnel. The document details the appointment of a new secretarial auditor and the resignations of a non-executive director, an independent director, and the CFO, including their resignation letters and relevant annexures. There are no financial statements, earnings data, or detailed management discussion of financial results. The content is focused on announcing changes in the board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length (8260 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure of management changes.
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, ....
Annual Report Classification · 100% confidence The document is titled as the "Annual Report of the Company for the Financial Year ended 31st March, 2025" and references Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which mandates the submission of annual reports. It includes detailed sections such as Notice of the 33rd Annual General Meeting, Directors' Report, Management Discussion and Analysis, Secretarial Audit Report, Auditors Report, Balance Sheet, Profit & Loss Account, Cash Flow Statement, and Notes to Accounts & Schedules. The document length is substantial (15,000 characters), indicating it contains the full report rather than just an announcement. The presence of comprehensive financial statements and reports confirms this is the full Annual Report for the fiscal year ending March 31, 2025. Therefore, the correct classification is Annual Report (10-K). FY 2025
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 ....
Annual Report Classification · 100% confidence The document is titled as the "Annual Report of the Company for the Financial Year ended 31st March, 2025" and references Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which mandates the submission of annual reports. It includes detailed sections such as Notice of the 33rd Annual General Meeting, Directors' Report, Management Discussion and Analysis, Secretarial Audit Report, Auditors Report, Balance Sheet, Profit & Loss Account, Cash Flow Statement, and Notes to Accounts & Schedules. The document length is substantial (15,000 characters), indicating it contains the full report rather than just an announcement. The presence of comprehensive financial statements and reports confirms this is the full Annual Report for the fiscal year ending March 31, 2025. Therefore, the correct classification is Annual Report (10-K). FY 2025
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 Classification · 95% confidence The document is a notification from the Board of Directors about the outcome of their meeting held on August 30, 2025. It includes approval of the Draft Directors' Report for the financial year ended March 31, 2025, and details about the scheduling and arrangements for the 33rd Annual General Meeting (AGM), including the date, time, mode (videoconferencing), appointment of a scrutinizer, and e-voting details. The document does not contain the full Directors' Report or the AGM materials themselves, but rather announces the meeting outcomes and AGM logistics. The document length is short (1963 characters), and it serves as an announcement rather than the actual report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about board meeting outcomes and AGM scheduling, rather than AGM Information (AGM-R) or Annual Report (10-K).
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.
Board/Management Information Classification · 100% confidence The document is a formal communication to the stock exchange about the outcome of a Board of Directors meeting held on August 29, 2025. It announces the appointment of a new Non-Executive Independent Director, Ms. Sonal Vaghela, including her brief profile and compliance with SEBI regulations. The document references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board changes. The content is focused on management/board changes rather than financial results, audit, or other report types. The document length is short (2886 characters) and is an announcement of a board appointment, fitting the category of Board/Management Information (MANG).
2025-08-29 English

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