MARSHALL

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 11, 2025.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on September 13, 2024.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on August 10, 2024.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 28, 2024.

Marshall Machines Limited has informed the Exchange regarding outcome of Board meeting held on Jun 14, 2024.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on October 03, 2023.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on September 22, 2023.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on September 01, 2023.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 11, 2023.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on Jun 02, 2023.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on April 06, 2023.

Pursuant 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 Thursday, the 06th day of April 2023 at 05:00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab

Marshall Machines Limited has informed the Exchange regarding Board meeting held on March 04, 2023 considered and approved Un-Audited Financial Results for the Quarter Ended 31.12.2022

Marshall Machines Limited has informed the Exchange about Board Meeting held on 15-Dec-2022 to consider financial statements for the period ended September 2022 and Other business matters

Marshall Machines Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters

Marshall Machines Limited has informed the Exchange about Board Meeting held on 14-Aug-2022 to consider financial statements for the period ended June 2022

Marshall Machines Limited has informed the Exchange about Outcome of Independent Director's Meeting held on 26-Mar-2022 to consider Other business matters

Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2021.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on October 20, 2021.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2021,��inter alia, considered and approved the following : ������������������ The Report of Board of Directors. ������������������ The date, time and place for holding the AnnuaI General Meeting is fixed to 28th September 2021, Tuesday at 11:00 A.M. at the Registered Office of the Company at C - 86, Phase V, Focal Point, Ludhiana, Punjab-141010. ������������������ The date of Book Closure for Share Transfer and Register of Members from 22nd to 28th September, 2021. ������������������ Appro

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 03, 2021.�� �� �� �� The meeting of Board of Directors , inter alia, considered / approved the following: ������������������ 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. ������������������ The Notice of Postal Ballot / E-voting in respect of the aforementioned Migration. ����������

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 08, 2021.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on Jun 23, 2021.��In continuation to notice dated 16.06.2021, we wish to inform you that Board of Directors in its meeting held today the Wednesday, the 23rd day of June 2021 the board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia, considered and approved the following:������������������ Method of providing depreciation has been changed to Straight Line Method from Written down value Method for the Financial Year 2020-21 and onwards.��The rationale and justification behind the change of d

Marshall Machines Limited has informed the Exchange regarding outcome of Board meeting held on December 09, 2020.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 30, 2020.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 23, 2020.

Cancellation of Board Meeting

Marshall Machines Limited has informed the Exchange regarding Outcome of Board meeting held on March 06, 2020.

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

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 Board meeting held on May 30, 2019.

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 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.