Last Update Time: 18-Mar-2025 15:14:47
ISIN: INE00SZ01018
Sector: Capital Goods
Symbol: MARSHALL

Marshall Machines Limited

₹14.77 ₹-0.31 (-2.06%) ▼
Prev. Close ₹15.08
Open ₹14.77
Close ₹15.08
Range ₹14.03 - ₹15.51
High ₹14.77
Low ₹14.77
Ind. Close ₹0.00
VWAP ₹14.77

The current stock price of Marshall Machines Limited is ₹14.77, with a target price range between ₹14.03 and ₹15.51. The stock has experienced a price change of ₹-0.31 (-2.06%), reflecting recent market volatility.

Today's opening price was ₹14.77, while the previous close stood at ₹0.00.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Marshall Machines Limited Price Chart

Marshall Machines Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Marshall Machines Limited

Key Trade Statistics of Marshall Machines Limited

Trade Information Details
Traded Volume (Lakhs) 0.02
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) 35.30
Free Float Market Cap (₹ Cr.) N/A
Impact cost 2.58
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Marshall Machines Limited

The 52-week high for Marshall Machines Limited was ₹45.00, recorded on 11-Sep-2024. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on 18-Mar-2025.

The upper band for trading is ₹15.38, and the lower band is ₹14.77. The price band is 2%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (11-Sep-2024) 45.00
52 Week Low (18-Mar-2025) 0.00
Upper Band 15.38
Lower Band 14.77
Price Band (%) 2
Daily Volatility -
Annualised Volatility -
Tick Size 0.01

Key Securities Statistics of Marshall Machines Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 22-Nov-2021
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Industrials
Sector Capital Goods
Industry Industrial Manufacturing
Basic Industry Industrial Products

Security Status of Marshall Machines Limited

Title Details
Board Status Main
Trading Segment Call Auction
Session No. 6
Class of Shares Equity
SDD Compliance Non-compliant
Name of Compliance Officer Gauri Agarwal

Announcements of Marshall Machines Limited

Subject Date
Certificate under SEBI (Depositories and Participants) Regulations, 2018 18-Jan-2025
Trading Window-XBRL 28-Dec-2024
Trading Window 28-Dec-2024
General Updates 16-Dec-2024
Certificate under SEBI (Depositories and Participants) Regulations, 2018 10-Oct-2024
Defaults on Payment of Interest/Principal 07-Oct-2024
Defaults on Payment of Interest/Principal 30-Sep-2024
Trading Window-XBRL 27-Sep-2024

Corporate Actions of Marshall Machines Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 30-Aug-2024 31-Aug-2024 06-Sep-2024
10 Rights 7:10 @ Premium Rs 34.80/- 28-Sep-2023 - -
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Annual General Meeting 23-Sep-2022 24-Sep-2022 30-Sep-2022

Board Meetings of Marshall Machines Limited

Purpose Details Att. Mtg. Date
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 13-Sep-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 13-Sep-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 13-Sep-2024
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to consider Other business. Board Meeting Intimation 10-Aug-2024
Other business matters To consider other business matters 10-Aug-2024
Board meeting Rescheduled 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 13-May-2024
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 13-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 13-May-2024
Board meeting Rescheduled 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 14-Feb-2024
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 14-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 14-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 22-Sep-2023 to consider and approve Fund raising/Other business. Board Meeting Intimation 22-Sep-2023
Other business matters 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: 22-Sep-2023
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider Other business. Board Meeting Intimation 01-Sep-2023
Other business matters To consider other business matters, AGM 01-Sep-2023
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. Board Meeting Intimation 12-Aug-2023
Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 12-Aug-2023
MARSHALL MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2023 . Board Meeting Intimation 17-May-2023
Board meeting Rescheduled 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 17-May-2023

Financial Results of Marshall Machines Limited

Company Directory of Marshall Machines Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Marshall Machines Limited Registered Office C 86, Phase V,
Focal Point,
LUDHIANA 141010 0161-01615012406 csmarshall@marshallcnc.com
N/A Marshall Machines Limited Registered Office C 86, Phase V,
Focal Point,
LUDHIANA 141010 0161-01615012406 csmarshall@marshallcnc.com
N/A Marshall Machines Limited Transfer Agent 1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol
Andheri East
MUMBAI 400059 022-62638200 ipo@bigshareonline.com
N/A Marshall Machines Limited Transfer Agent 1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol
Andheri East
MUMBAI 400059 022-62638200 ipo@bigshareonline.com

Insider Trading of Marshall Machines Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Prashant Sarup 680001 43791165 Sell 01-Jul-2023 19:25
7(2) Gaurav Sarup 134383 5516323 Sell 24-Mar-2023 20:57
7(2) Gaurav Sarup 96158 4226749 Sell 22-Mar-2023 19:10
7(2) Gaurav Sarup 30599 1409611 Sell 20-Mar-2023 20:20
7(2) Gaurav Sarup 300000 13320621 Sell 15-Mar-2023 21:56
7(2) Gaurav Sarup 150000 6915502 Sell 13-Mar-2023 22:48
7(2) Gaurav Sarup 450200 20850438 Sell 09-Mar-2023 23:48
7(2) Prashant Sarup 290899 8097785 Sell 30-Sep-2022 18:56
7(2) Prashant Sarup 97406 3038435 Sell 27-Sep-2022 18:57
7(2) Gaurav Sarup 322154 10664587 Sell 22-Sep-2022 20:35
7(2) Gaurav Sarup 306975 9791252 Sell 19-Sep-2022 18:34
7(2) Gaurav Sarup 16573 633179 Sell 24-Mar-2022 20:56
7(2) Gaurav Sarup 21788 845601 Sell 22-Mar-2022 18:27
7(2) Gaurav Sarup 32227 1198129 Sell 17-Mar-2022 18:40
7(2) Gaurav Sarup 10448 414407 Sell 16-Mar-2022 16:39
7(2) Prashant Sarup 178935 6857523 Sell 31-Dec-2021 19:42
7(2) Prashant Sarup 250502 9880314 Sell 30-Dec-2021 19:35
7(2) Gaurav Sarup 147394 5804998 Sell 24-Dec-2021 19:02
7(2) Siddhant Sarup 101443 4204699 Sell 22-Dec-2021 19:34
7(2) Siddhant Sarup 41976 2044694 Sell 17-Dec-2021 19:47

Annual Reports of Marshall Machines Limited

Company From Year To Year Att.
Marshall Machines Limited 2023 2024
Marshall Machines Limited 2022 2023
Marshall Machines Limited 2021 2022

Investor Complaints of Marshall Machines Limited

Event Calendar of Marshall Machines Limited

Company Purpose Details Date
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 14-Nov-2018
Marshall Machines Limited Other business matters To consider other business matters 11-Mar-2019
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 30-May-2019
Marshall Machines Limited Other business matters To consider other business matters 01-Aug-2019
Marshall Machines Limited Other business matters To consider other business matters 03-Sep-2019
Marshall Machines Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Nov-2019
Marshall Machines Limited Other business matters To consider other business matters of the Company 06-Mar-2020
Marshall Machines Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Marshall Machines Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 23-Jul-2020
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 30-Nov-2020 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 30, 2020, To consider and approve, inter alia, the financial results for the period ended September 30, 2020 and other business matters including Approval of Notice of Annual General Meeting , Board report , fixing ofᅡᅠthe date, time and place for holding the AnnuaI General Meeting,ᅡᅠthe date of Book Closure for Share Transfer and Register of Membersᅡᅠetc. 14-Nov-2020
Marshall Machines Limited Financial Results/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 November 14, 2020 To consider and approve the financial results for the period ended September 30, 2020 and other business matters could not be held due to COVID-19 and the absence of the employees and the staff both at the company and at the Auditor s Firm.Therefore the company requests for a One Time Extension for submission of Financial results and holding of meeting to consider and approve Financial results by 7 to 10 days.The company shall provide the rescheduled date for holding the Board meeting and submission of Financial Results as soon as it is finalised.Please grant the extension requested by the company. 14-Nov-2020
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 30-Nov-2020 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 30, 2020 AT 11.00 AM at the Registered Office of the Company, To consider and approve, inter alia, the financial results for the period ended September 30, 2020 and other business matters including Approval of Notice of Annual General Meeting , Board report , fixing ofᅠthe date, time and place for holding the AnnuaI General Meeting,ᅠthe date of Book Closure for Share Transfer and Register of Membersᅠetc. 14-Nov-2020
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business mattersPursuant 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 Saturday, the 14th day of November 2020 at 04.00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab to consider, inter alia, the following: To consider and take on record the Un-Audited Financial Results for the Quarter / Half Year ended 30.09.2020. Limited Review Report on the Un-audited Financial Results issued by M/s S Sood & Co, Statutory Auditors of the Company. 14-Nov-2020
Marshall Machines Limited Other business matters To consider, inter alia, other business matters, including calling of AGM and approval of Board Report. 30-Nov-2020
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 09-Dec-2020
Marshall Machines Limited Other business matters To consider other business mattersPursuant 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 Wednesday, the 23rd day of June 2021 at 03.00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab to consider, inter alia, the following:ᅡᅠᅡ아ᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠ To consider the change in Method of Depreciation from Written down value (WDV) to Straight line method (SLM) for the Financial Year 2020-21 and onwards.ᅡᅠ 23-Jun-2021
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 30-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2021, To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 05-Jul-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 05, 2021, To consider and approve the financial results for the period ended March 31, 2021 and other business matters.The rescheduling has been done due to inability of the key board members to attend the board meeting due to covid 19ᅡᅠ 30-Jun-2021
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 08-Jul-2021 : The Company has informed the Exchange that a Board meeting to be held on July 05, 2021 has been re-scheduledᅡᅠdue to inability of the key directors of the Board to attend the board meeting due to COVID-19. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 08, 2021, , To consider and approve the financial results for the period ended March 31, 2021 and Annual Results for the Financial Year 2020-21 and other business matters 05-Jul-2021
Marshall Machines Limited Other business matters To considerᅡᅠinter alia, the following:ᅡ아ᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠ To Consider and approve the Migration of Equity Shares of the Company from SME Platform of the NSE (NSE EMERGE) to the Main Board of National Stock Exchange of India Limited in terms of relevant provisions of Chapter IX of SEBI (ICDR) Regulations 2018, subject to necessary approvals.ᅡ아ᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠᅡᅠ To Consider and approve the Postal Ballot / E-voting Notice in respect of the aforementioned Migration.ᅡ아ᅠᅡᅠTo Consider and approve appointment of Mr. Rajeev Bhambri (CP 9491), Practicing Company Secretary, as a Scrutinizer to Scrutinize the Postal Ballot / E-voting process in a fair and transparent manner. 03-Aug-2021
Marshall Machines Limited Other business matters To consider other business matters including consideration / approval of date , time and venue of AGM and other agendas as attached 26-Aug-2021
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 14-Nov-2021
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 14-Feb-2022
Marshall Machines Limited Other business matters Marshall Machines Limited has informed the Exchange about Meeting of Independent Directors to be held on 26-Mar-2022 to consider Other business matters 26-Mar-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Adjournment/Reschedule/Postpone 06-Jun-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Adjournment/Reschedule/Postpone 18-Jun-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Adjournment/Reschedule/Postpone 25-Jun-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Adjournment/Reschedule/Postpone 25-Jun-2022
Marshall Machines Limited Financial results Marshall Machines Limited has informed the Exchange about Adjournment/Reschedule/Postpone 04-Jul-2022
Marshall Machines Limited Other business matters Marshall Machines Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters 03-Sep-2022
Marshall Machines Limited Financial Results/Other business matters MARSHALL : 14-Feb-2023 : The Company has informed the Exchange that a Board meeting to be held on February 08, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2023, To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Marshall Machines Limited Board meeting Rescheduled 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, 2023 has been cancelled 14-Feb-2023
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 17-May-2023
Marshall Machines Limited Board meeting Rescheduled 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 17-May-2023
Marshall Machines Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 12-Aug-2023
Marshall Machines Limited Other business matters To consider other business matters, AGM 01-Sep-2023
Marshall Machines Limited Other business matters 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: 22-Sep-2023
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Marshall Machines Limited Board meeting Rescheduled 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 14-Feb-2024
Marshall Machines Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 13-May-2024
Marshall Machines Limited Board meeting Rescheduled 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 13-May-2024
Marshall Machines Limited Other business matters To consider other business matters 10-Aug-2024
Marshall Machines Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 13-Sep-2024

Share Transfers of Marshall Machines Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Marshall Machines Limited 31-MAR-2024 08-Apr-2024 17:50:05 20-Apr-2024 14:20:02
Marshall Machines Limited 31-MAR-2023 10-Apr-2023 15:30:19 08-Apr-2023 14:30:08
Marshall Machines Limited 31-MAR-2022 11-Apr-2022 17:20:26 11-Apr-2022 17:20:26
Marshall Machines Limited 31-MAR-2021 10-Apr-2021 11:30:14 14-Apr-2021 13:00:18
Marshall Machines Limited 30-SEP-2020 16-Oct-2020 12:30:06 23-Oct-2020 20:40:07
Marshall Machines Limited 31-MAR-2020 16-Jun-2020 15:20:02 15-Jun-2020 17:40:02
Marshall Machines Limited 31-MAR-2019 18-Oct-2019 10:09:33 18-Oct-2019 09:56:58
Marshall Machines Limited 30-SEP-2019 17-Oct-2019 10:25:08 24-Nov-2019 09:20:04

Voting Results of Marshall Machines Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
06-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2024 along with the Reports of Directors and Auditors thereon. Ordinary 7196 99.99 0.01
06-SEP-2024 AGM To Consider and approve, with or without modification, Related Party Transactions. (Special Resolution) Special 7196 92.45 7.55
06-SEP-2024 AGM To Consider and approve, with or without modification, reappointment of Mrs. Archana Sarup (DIN: 07780273) as Wholetime Director of the Company. (Special Resolution) Special 7196 99.98 0.02
06-SEP-2024 AGM To Consider and approve, with or without modification, reappointment of Mr. Prashant Sarup (DIN: 01257440) as Wholetime Director of the Company. (Special Resolution) Special 7196 99.99 0.01
06-SEP-2024 AGM To Consider and approve, with or without modification, reappointment of Mr. Gaurav Sarup (DIN: 00777489) as Managing Director of the Company. (Special Resolution). Special 7196 99.99 0.01
06-SEP-2024 AGM To consider and approve, with or without modification, appointment of M/s. JM & Associates, Chartered Accountants, Firm Registration No. 011270N as Statutory Auditor of the Company for One Year. (Special Resolution). Special 7196 99.98 0.02
06-SEP-2024 AGM To consider and approve, with or without modification, the re-appointment of Mr. Gaurav Sarup (DIN: 00777489), who retires by rotation as a director and being eligible, offers himself for re-appointment. Ordinary 7196 99.99 0.01
03-NOV-2023 Postal Ballot Ratification Of Authorized Share Capital Of The Company From Rs. 15 Crores To Rs. 25 Crores. (Special Resolution) Special 4654 100 0
29-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2023 along with the Reports of Directors and Auditors thereon. Ordinary 4654 100 0
29-SEP-2023 AGM To re-appoint M/s. S. Sood and Co., Chartered Accountants, Firm Registration No. 010801N as Statutory Auditor of the Company for One Year. (Special Resolution). Special 4654 100 0
29-SEP-2023 AGM To Re-appoint Mr. Prashant Sarup (DIN: 01257440), who retires by rotation as a director and being eligible, offers himself for re-appointment. Ordinary 4654 100 0
11-AUG-2023 Postal Ballot Regularisation of Appointment of Mr. Surinder Bir Singh (DIN: 10216266) as an Independent Director of the Company. Ordinary 4608 100 0
11-AUG-2023 Postal Ballot Re-Appointment of Mr. Satvinder Singh (DIN: 08148602) as an Independent Director of the Company for the second term Special 4608 100 0
11-AUG-2023 Postal Ballot Re-Appointment of Mr. Siddhant Sarup (DIN: 07779416) as Wholetime Director of the Company. Special 4608 100 0
11-AUG-2023 Postal Ballot Increase in Authorised Share Capital of the Company from Rs. 15 Crores to Rs. 65 Crores. Special 4608 100 0
30-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2022 along with the Reports of Directors and Auditors thereon. Ordinary 5650 100 0
30-SEP-2022 AGM To regularise the appointment of Ms. Sharon Arora (DIN: 09450764), as Non-Executive & Independent Director. (Ordinary Resolution). Ordinary 5650 100 0
30-SEP-2022 AGM To regularise the appointment of Mrs. Rita Aggarwal (DIN: 09288976), as Non-Executive & Independent Director. (Ordinary Resolution). Ordinary 5650 100 0
30-SEP-2022 AGM To re-appoint M/s. S. Sood & Co., Chartered Accountants, Firm Registration No. 010801N as Statutory Auditor of the Company for One Year. (Special Resolution). Special 5650 100 0
30-SEP-2022 AGM To Re-appoint Mrs. Archana Sarup (DIN: 07780273), who retires by rotation as a director and being eligible, offers herself for re-appointment. Ordinary 5650 100 0

FAQs on Marshall Machines Limited

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