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BSE Code : 535106 | NSE Symbol : MARSHALL | ISIN : INE00SZ01018 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Sep-2024	13-Sep-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Marshall Machines Limited has informed the Exchange regarding Board meeting held on September 13, 2024. Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/09/2024)
06-Aug-2024	10-Aug-2024	AGM	To consider other business matters Marshall Machines Limited has informed the Exchange regarding Board meeting held on August 10, 2024. (As Per NSE Announcement Dated on: 10/08/2024)
28-Jul-2024	28-Jul-2024	Others	Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 28, 2024.
14-Jun-2024	14-Jun-2024	Accounts	Marshall Machines Limited has informed the Exchange regarding outcome of Board meeting held on Jun 14, 2024. Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.
06-May-2024	13-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Marshall Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 13, 2024 To consider and approve the financial results for the period ended March 31, 2024 has been cancelled (As Per NSE Announcement dated on 13.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Marshall Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2024 To consider and approve the financial results for the period ended December 31, 2023 and other business matters has been postponed (As Per NSE Announcement dated on: 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 14/11/2023)
18-Oct-2023	18-Oct-2023	Right Issue	Marshall Machines Limited has informed the Exchange regarding 'RIGHTS ISSUE UPDATE- Extension of Last Date for making application for the Rights Equity Shares of MARSHALL MACHINES LIMITED ('the Company')'. Marshall Machines Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 18, 2023.
18-Sep-2023	22-Sep-2023	Right Issue	Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that meeting of Board of Directors will be held on Friday, the 22nd day of September 2023 at 02:00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab to consider, inter alia, the following:
28-Aug-2023	01-Sep-2023	AGM	To consider other business matters, AGM
02-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising/Other business. Marshall Machines Limited has informed the Exchange regarding Board meeting held on August 12, 2023. Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023) Marshall Machines Limited has informed the Exchange about Copy of Newspaper Publication on Financial results for the Quarter ended 30th June 2023 (As Per NSE Announcement Dated on 14/08/2023)
11-Jul-2023	11-Jul-2023	Others	Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 11, 2023. Marshall Machines Limited has informed the Exchange regarding Notice of Postal Ballot
02-Jun-2023	02-Jun-2023	Accounts	Marshall Machines Limited has informed the Exchange regarding Board meeting held on Jun 02, 2023. Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Marshall Machines Limited has informed the Exchange about Copy of Newspaper Publication on 04.06.2023 (As Per NSE Announcement Dated on 05/06/2023)
10-May-2023	17-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Marshall Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 17, 2023 To consider and approve the financial results for the period ended March 31, 2023 and other business matters has been cancelled (As Per NSE Announcement Dated on 17.05.2023)
29-Mar-2023	06-Apr-2023	Increase in Authorised Capital	MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 06-Apr-2023 to consider financial statements for the period ended , Increase in authorised capital/Fund raising. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Thursday, the 06th day of April 2023 at 05:00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab Marshall Machines Limited has informed the Exchange regarding Board meeting held on April 06, 2023. (As Per NSE Announcement Dated on 06/04/2023)

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Marshall Machines Ltd

Board Meeting