MARSHALL

Marshall Machines Limited has informed the Exchange about Fine imposed by NSE for Non-submission of Financial Results

Marshall Machines Limited has informed the Exchange regarding 'Revised submission of Annual Report 2024'.

Marshall Machines Limited has informed the Exchange regarding 'Update on the Disclosure of Event or Information under Regulation 30 of SEBI (LODR), Regulations 2015'.

Marshall Machines Limited has informed the Exchange regarding 'Disclosure of Event or Information under Regulation 30 of SEBI (LODR), Regulations 2015'.

Marshall Machines Limited has informed the Exchange regarding 'Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011'.

Marshall Machines Limited has informed the Exchange regarding 'Update on the Right Issue of the Company (Trading Approval).'.

Marshall Machines Limited has informed the Exchange regarding 'Delayed Intimation of appointment of Non-Executive Independent Director of the Company (Already resigned from the Company)'.

Marshall Machines Limited has informed the Exchange regarding 'RIGHTS ISSUE UPDATE- Extension of Last Date for making application for the Rights Equity Shares of MARSHALL MACHINES LIMITED ("the Company")'.

Marshall Machines Limited has informed the Exchange regarding 'Update on change in Authorized Share Capital of the company '.

Marshall Machines Limited has informed the Exchange regarding 'sale of subsidiaries '.

Marshall Machines Limited has informed the Exchange regarding 'Outcome of Right Issue Committee, wherein Committee and Considered and approved the Draft Letter of Offer'.

Marshall Machines Limited has informed the Exchange regarding 'Additional Submission in relation to the Resignation of Independent Director of the Company which was filed yesterday i.e. 11.07.2023 '.

The company had received an Advisory letter (Attached herewith for reference) under Regulation 30 of SEBI (LODR) Regulations, 2015 for delay in disclosure of defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions, the said letter was placed before the Board on 11.07.2023 and the reply from the Managing Director and wholetime Directors was as under:

Marshall Machines Limited has informed the Exchange regarding 'Incorporation of subsidiary of the Company'.(MAR-Turn)

Marshall Machines Limited has informed the Exchange regarding 'Lock-in of the shares of the Promoters and promoter group'.

Marshall Machines Limited has informed the Exchange regarding 'Incorporation of subsidiary of the Company'.

Marshall Machines Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2022'.

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015.'.

Marshall Machines Limited has informed the Exchange about Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for the Quarter ended 30.09.2022.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2022

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2022

Marshall Machines Limited has informed the Exchange about Updated Financial Results for the Quarter / Year ended 31.03.2022.Please find attached herewith the updated copy of the Financial Results for the Quarter / Year ended 31.03.2022 and please ignore the previous submission of results due to some clerical errors.

Marshall Machines Limited has informed the Exchange about Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for the Quarter ended 31.03.2022.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2022

Marshall Machines Limited has informed the Exchange about Reminder for updation of PAN and KYC with RTA

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46'.

Marshall Machines Limited has informed the Exchange regarding 'Migration of the Company to the Main Board of NSE w.e.f. 22.11.2021'.

Marshall Machines Limited has informed the Exchange regarding 'Certificate under Regulation 46 of SEBI (LODR) Regulation, 2015'.

Marshall Machines Limited has informed the Exchange regarding 'Corporate governance regulation Non-Applicability certificate'.

Marshall Machines Limited has informed the Exchange regarding 'appointment of Secretarial Auditor'.

Marshall Machines Limited has informed the Exchange regarding 'In continuation to the notice / intimation dated 27.07.2021, the meeting of Board of Directors held today i.e. Tuesday, the 03rd day of August 2021 at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab, inter alia, considered / approved the Notice of Postal Ballot / E-voting in respect of the Migration of Equity Shares of the Company from SME Platform of the NSE (NSE EMERGE) to the Main Board of National Stock Exchange.The Notice of Postal Ballot is attached herewith.'.

Marshall Machines Limited has informed the Exchange regarding 'Non-Applicability certificate for corporate governance and other regulations under regulation 15(2) of LODR'.

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46 of SEBI LODR Regulations 2015'.

Marshall Machines Limited has informed the Exchange regarding 'Change in the Method of Depreciation to Straight Line Method from Written down value Method'.The 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 behind the change of depreciation method is to align with the change in Company s expectation of the pattern of consumption of the economic benefits arising from these assets in future as against the past.������������ Effective 1 April 2020, method of providing d

Marshall Machines Limited has informed the Exchange regarding 'Non-applicability certificate for Corporate Governance for Quarter ended 31.03.2021'.

Marshall Machines Limited has informed the Exchange regarding 'Availing Of Exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, (Corporate Governance Non Applicability) for the Regulations for the Financial Year 2020-21.'.��This is for the information that the company is Availing the Exemption under Regulation 15(2) of��SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2020-21 as the company is listed as SME.��Therefore compliance of Corporate Governance under regulation 27(2) and other regulations including the Regulations 17, 17A, 18, 19, 20, 21, 22, 23,

Marshall Machines Limited has informed the Exchange regarding 'Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2020'.

Marshall Machines Limited has informed the Exchange regarding 'Disclosure Under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended 30th September, 2020'.

Marshall Machines Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.The company has appointed M/s BHAMBRI & ASSOCIATES , company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards.

Marshall Machines Limited has informed the Exchange regarding 'Notice of the ANNUAL GENERAL MEETING'.

Marshall Machines Limited has informed the Exchange regarding 'Intimation of Book Closure and E-Voting for the Annual General Meeting of the company'.

Marshall Machines Limited has informed the Exchange regarding 'Availing Of Exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2020-21 . NON APPLICABILITY CERTIFICATE for Corporate Governance.This is for the information that the company is Availing the Exemption under Regulation 15(2) of��SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2020-21 as the company is listed as SME.��Therefore compliance of Corporate Governance under regulation 27(2) and other regulations including the Regulations 17, 17A, 18, 19, 20,

Marshall Machines Limited has informed the Exchange regarding 'AVAILING OF EXEMPTION under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations including but not limited to the Submission of Annual Secretarial Compliance report (Under Regulation 24A read with SEBI Circular CIR/CFD/CMD1/27/2019), for the Financial Year 2020-21This is for the information that the company is Availing the Exemption under Regulation 15(2) of��SEBI (LODR) Regulations, 2015, for the Regulations including but not limited to the submission of Annual Secretarial Compliance Report (under Regulation 24A

Marshall Machines Limited has informed the Exchange regarding 'Certificate under 74(5) of SEBI (Depositories & Participants)Regulation,2018'.

Marshall Machines Limited has informed the Exchange regarding ''Disclosure of Material Impact of CoVID-19 pandemic on the company under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.'.

Marshall Machines Limited has informed the Exchange regarding 'Certificate received from RTA'.

Marshall Machines Limited has informed the Exchange regarding ' Non- Applicability of Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

Marshall Machines Limited has informed the Exchange regarding 'CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31st DECEMBER, 2019'.

Marshall Machines Limited has informed the Exchange regarding '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 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 Best Employer Brand Award 2019 for Punjab, for the year 2019. we have bagged this award second time in a row. It is organised by World HRD Congress & Employer Branding Awards.'.