MAFATLAFIN

Mafatlal Finance Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Aug-2022 to 26-Aug-2022 for the purpose of Meeting.

Mafatlal Finance Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2020 to 25-Sep-2020 for the purpose of Book Closure for AGM.

Mafatlal Finance Limited has informed the Exchange the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2019 to July 26, 2019 for (both days inclusive) the purpose of Annual General Meeting to be held on July 26, 2019.

Mafatlal Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2018 to July 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 27, 2018.

Mafatlal Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2017 to July 21, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 21, 2017.

Mafatlal Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2016 to July 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2016.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Mafatlal Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2015 to July 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 23, 2015.

Mafatlal Finance Limited has informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 18, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 18, 2014

Mafatlal Finance Limited has informed the registers of members and share transfer books of the Company will closed from July 15, 2013 to July 19, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors in their meeting held on July 13, 2012 have allotted 7,00,000 (Seven Lakhs) Equity Shares of Rs.5/- each (Aggregated to 14,00,000 Equity Shares) at Face Value to Mr. Nandakishore R Divate and Mr. K. Chandramouli, Whole time Directors respectively of the Company on preferential basis.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2012 have decided to close the Register of Members and the Share Transfer Register from July 09, 2012 to July 12, 2012 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on July 13, 2012.

Mafatlal Finance Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have decided to close the Register of Members and the Share Transfer Register from July 04, 2011 to July 07, 2011 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on July 08, 2011. The Company has now informed the Exchange that the Book Closure dates from July 04, 2011 to July 07, 2011 fixed for the Company's Annual General Meeting will also be for the purpose of Reduction of Capital also. Further, the Hon'ble Bombay high Co

Mafatlal Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have decided to close the Register of Members and the Share Transfer Register from July 04, 2011 to July 07, 2011 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on July 08, 2011.

Mafatlal Finance Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 26, 2010 to July 30, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the company.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 06, 2009 to July 10, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the company.

Mafatlal Finance Ltd has informed the Exchange that Registrar of Members and Share Transfer Books of the Company will remain closed from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the company.

Chartered Capital And Investment Limited has informed the Exchange regarding a Public Announcement ("P.A.") being issued by the Manager to the Offer i.e., Chartered Capital And Investment Limited, on behalf of the Acquirers, i.e. Mr. Nandakishore Divate and Mr. K. Chandramouli, pursuant to Regulations 10 and 12 and as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as "SEBI (SAST) Regulations, 1997") and subsequent amendments thereto. The Offer: The Acquirers intend to make on Open Offer in t

Mafatlal Finance Ltd has informed the Exchange that: "The Register of Members and the Share Transfer Books of the Company will remain closed from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company".

Mafatlal Finance Ltd has informed the Exchange that the Registrar of Companies (ROC), Maharashtra has permitted extension of time for holding of the Annual General Meeting of the company upto 31/12/2007 for the financial year ended 31/03/2007. Accordingly the Company would now be holding the Annual General Meeting on or before 31/12/2007. The company earlier, had informed the exchange of its book closure dates from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of the Annual General Meeting. The same may now be treated as annual book closure dates instead of boo

Mafatlal Finance Ltd has informed the Exchange that (1)The Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (2)The petition filed by the company for the 'Scheme of Compromise' with the secured and unsecured creditors has been approved by the Honourable Bombay High Court (3)Mr. M.J. Bhatia has been appointed as the 'Nominee Director' representing Trustees for the debenture holders by Bank of India.

Mafatlal Finance Ltd had informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of the AGM of the Company. The company has now informed the Exchange that erroneously the purpose of book closure was mentioned as Annual General Meeting as the same was to be treated as Annual Book Closure. The company has further informed the Exchange regarding the book closure from December 28,2006 to December 29,006 (both days inclusive) and the same is to be treated as

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 28,2006 to December 29,2006 (both days inclusive) for the purpose of the AGM of the company.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of the AGM of the Company.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 30, 2005 to December 31, 2005 (both days inclusive) for the purpose of the AGM (revised) of the Company.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2005 to September 30, 2005 (both days inclusive) for the purpose of the AGM of the Company.

Mafatlal Finance Ltd has informed the Exchange that in the AGM of the Company held on September 30, 2004 , the members of the company have approved delisting of the shares of the company from The Delhi Exchange Association Limited, The Stock Exchange, Ahmedabad and The National Stock Exchange of India Limited.