MARSHALL

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting here under a certificate received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 30th September, 2019. Based on the certificate, we hereby certify and confirm that:I)Securities (Equity Shares) received from depository participants for dematerialisation during the quarter ended 30th June, 2019 were confirmed (accepted/rejected) to the Depositories and that securitie

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to the Regulation 30 Read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform you that at 25th Annual General Meeting of the Company was held on 30th Day of September 2019, Mrs. Archana Sarup (DIN: 07780273) Non-Executive Director has been appointed as Whole time Director of the Company, liable to retire by rotation, for a term of five (5) years with effect from 30th September, 2019 vide resolution passed by members of the Company pursuant to the provision

Marshall Machines Limited has informed the Exchange regarding 'Notice for the Twenty Fifth Annual General Meeting of Marshall Machines Limited has been published in ��The Economics Times�� (English Newspaper) and ��Ajit Samachar�� (Hindi Newspaper) on 09th September, 2019.'.

Marshall Machines Limited has informed the Exchange regarding 'Notice convening Twenty Fifth Annual General Meeting (AGM) of shareholders of the Company, along with Annual Report for the Financial Year 2018-19.'.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting here under a certificate received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 30th June, 2019. Based on the certificate, we hereby certify and confirm that:I)Securities (Equity Shares) received from depository participants for dematerialisation during the quarter ended 30th June, 2019 were confirmed (accepted/rejected) to the Depositories and that securities com

Marshall Machines Limited has informed the Exchange regarding 'Appointment of Internal Auditor for Financial Year 2019-20'.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on Thursday, the 30th day of May, 2019 at 11:00 A.M. at Registered office of the Company have approved the appointment of Rajeev Bhambri & Associates, having Certificate of Practice number 9491, as Secretarial Auditor of the Company for the financial year 2019-20. '.

Marshall Machines Limited has informed the Exchange regarding 'This is with reference to the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. We wish to inform you that as per the Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliances in respect of Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulations(2) of Regulation 46 and para C, D and E of Schedule V shall not apply in respect of the List

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Marshall Machines Limited (��MARSHALL��) (hereinafter referred as ��the Company��) does not fall under framework laid down for Large Corporate(LC) in rule 2.2 of said circular. In view of the above, the Company is not a Large Corporate (LC) and also not obliged to file any disclosure as per said circular.'.

Marshall Machines Limited has informed the Exchange regarding 'We hereby inform you that under US Expansion Plans of the Company and to further strengthen our position in the industry in which we are operating and to expend its offering to new customers, new markets and new geographies, an Inauguration cum Open House is going to be held on February 14, 2019 at 11:30 A.M. at Marshall Automation America Inc. (MAAI) at Suite #23, 2885, North Berkeley Lake Road, NW, Duluth, GA-30096.An Invitation is enclosed herewith. All the stakeholders/shareholders/Investors are requested to make it convenient

Marshall Machines Limited has informed the Exchange regarding 'This is to inform you that we have participated in Indian Metal-Cutting Machine Tool Exhibition (IMTEX) 2019 organized by Indian Machine Tool Manufactures�� Association (IMTMA) from 24-30th January, 2019 at Bangalore International Exhibition Centre (BIEC), 10th Mile, Tumkur Road, Bangalor-562123. IMTEX is one of the largest Metal-Cutting Machine Tool Exhibitions in South East Asia. It showcases the exhaustive range of innovations and technological refinements in the complete product segment of metal-cutting machinery. It is an ult

Marshall Machines Limited has informed the Exchange regarding 'We hereby inform you that Indian Machine Tool Manufactures�� Association (IMTMA) is organizing IMTEX 2019, the 19th Indian Metal-Cutting Machine Tool Exhibition with International Participation and Concurrent show Tooltech 2019, the 21st International Exhibition of Cutting Tools, Tooling Systems, Machine Tool Accessories, Metrology & CAD/CAM, from 24-30th January, 2019 at Bangalore International Exhibition Centre (BIEC), 10th Mile, Tumkur Road, Bangalor-562123. IMTEX is one of the largest Metal-Cutting Machine Tool Exhibitions in S

Marshall Machines Limited has informed the Exchange regarding 'Corporate Identification Number(CIN) of the Company has been changed from U29299PB1994PLC014605 to L29299PB1994PLC014605.'.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the address of ��MARSHALL AUTOMATION AMERICA, INC�� group company of ��MARSHALL MACHINES LIMITED�� at USA has been changed from 415, Lakehill Court, Jones Creek, Georgia-30022 to Suit #23, 2885 North Berkeley Lake Road, NW, Duluth, Georgia- 30096. '.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the ��MARSHALL MACHINES LIMITED�� has been awarded with ��PUNJAB BEST EMPLOYER BRAND AWARD�� for the year 2018 hosted by Employer Branding Institute, World HRD Congress & Stars of Industry Group. '.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has been granted an ISO 9001:2015 certificate by the Intertek Certificate Limited. '.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on Wednesday, the 14th day of November, 2018 at 3:00 P.M. at Registered office of the Company have approved the appointment of Mr. Abhimanyu Kumar, Bachelor of Technology as an Internal Auditor of the Company for the financial year 2018-19. Further, this is to inform you that Mr. Abhimanyu Kumar has already provided his

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on Wednesday, the 14th day of November, 2018 at 3:00 P.M. at Registered office of the Company have approved the appointment of Rajeev Bhambri & Associates, having Certificate of Practice number 9491, as Secretarial Auditor of the Company for the financial year 2018-19, subject to their acceptance. Further, this is to inf

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on Wednesday, the 14th day of November, 2018 at 3:00 P.M. at Registered office of the Company have approved the appointment of Rajeev Bhambri & Associates, having Certificate of Practice number 9491, as Secretarial Auditor of the Company for the financial year 2018-19, subject to their acceptance. Further, this is to inf

Marshall Machines Limited has informed the Exchange regarding 'Investor Presentation'.

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about below schedule of analyst/institutional Investors meeting with the senior management of the Company to be held in Surat on 28th September, 2018.Date- September 28, 2018 Fund/Investor Name- Emerging Investment Ideas-2018Conclave-Surat Venue- Surat Type of Meeting- In Person You are requested to kindly take the same on your records.'.

Marshall Machines Limited has informed the Exchange regarding 'We would like to inform you that we have participated in IMTS, Chicago from September 10, 2018 to September 15, 2018. IMTS is Americas�� Largest premier manufacturing show in North America. IMTS 2018 hosted the highest number of exhibiting companies ever (2,563) and was the largest in number of registrations (129,415) and in net square feet of exhibit space (1,424,232) at the McCormick Place complex. IMTS is held every even-numbered year in Chicago and attracts buyers and sellers from 117 countries.(Source: www.imts.com/education/c