MARSHALL

Marshall Machines Limited has informed the Exchange regarding Board meeting held on September 03, 2019.

Marshall Machines Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2019.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on August 01, 2019.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MARSHALL:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 30-May-2019, regarding Board meeting held on May 30, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is enclosed.

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 30-May-2019, regarding Board meeting held on May 30, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

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 Board meeting held on May 30, 2019.

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 the Code of Conduct under SEBI(PIT) Reg., 2015

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.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Marshall Machines Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Marshall Machines Limited��has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2019.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on March 11, 2019.

MARSHALL:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 09-Feb-2019, regarding " 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,

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 09-Feb-2019, regarding " 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,

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 Investor Presentation

Marshall Machines Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

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 Analysts/Institutional Investor Meet/Con. Call Updates

MARSHALL:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 14-Nov-2018, regarding " Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2018".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is attached.

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 14-Nov-2018, regarding " Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Marshall Machines Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

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 Outcome of Board Meeting held on November 14, 2018.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Marshall Machines Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

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