Mafatlal Industries Ltd

  • BSE Code : 500264
  • NSE Symbol : MAFATIND
  • ISIN : INE270B01035
  • Industry :DIVERSIFIED - LARGE

up-arrow 131.60 0.82(0.63%)

Open Price ()

130.80

Prev. Close ()

130.78

Volume (No’s)

11,339

Market Cap ()

949.87

Low Price ()

130.60

High Price ()

133.84

 

Book Closure

From Date To Date Announcement
01-Nov-2026 NA Re-appointment of Mr. Hrishikesh A. Mafatlal as an Executive Director of the Company.
07-Aug-2026 NA The Board of Directors has decided to hold the 112th Annual General Meeting of the Company on Friday, 7th August 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
31-Jul-2026 NA The Board of Directors has fixed Friday, the 31st day of July 2026, as the Record Date for determining the Members entitled to receive the dividend for the financial year ended on 31st March 2026.
01-Jun-2026 03-Jun-2026 The Board of Directors at their meeting held today i.e. on 24th March 2026, approved the Notice of the Postal Ballot for seeking consent of members of the company for the following items of special business: I. Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013. II. To increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. Please find enclosed herewith Postal Ballot Notice dated 24th March, 2026 seeking approval of the shareholders by way of Special Resolutions. (As per BSE announcement dated on :24.04.2026) POM 03/06/2026 (As Per BSE Bulletin Dated on 24.04.2026)
01-Jun-2026 NA Appointment of Mr. Priyavrata H. Mafatlal as Chief Executive Officer in addition to his role as Managing Director of the Company

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