Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Outcome for Approval Of Audited Financial Results For The Period Ended March 31, 2026.
Mardia Samyoung's board approved FY26 audited financial results, reporting revenue of ₹73.87 cr and net profit of ₹2.23 cr. However, auditors highlighted significant concerns regarding internal controls, unconfirmed trade balances, and loans.
May 12 2026 18:05:00
Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Intimation for Approval Of Audited Financial Results For The Period Ended March 31, 2026.
MSCTC's Board of Directors is scheduled to meet on May 12, 2026, to consider and approve the audited financial results for the fiscal year ended March 31, 2026. This meeting is a routine corporate event.
May 07 2026 19:05:00
Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Announcement under Regulation 30 (LODR)-Change in Directorate
MSCTC's Board has approved the appointment of Mr. Ramesh Sharma and Ms. Geetika Garg as Non-Executive Independent Directors for five-year terms. This follows the resignations of Ms. Sonalben Vaghela and Mr. Jaykumar Patel, leading to board committee reconstitutions.
May 06 2026 18:05:00
Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Outcome for Appointment And Resignation Of Independent Director(S) Of The Company
Mardia Samyoung's Board of Directors appointed Mr. Ramesh Sharma and Ms. Geetika Garg as Non-Executive Independent Directors for five-year terms. The board also accepted the resignations of Ms. Sonalben Vaghela and Mr. Jaykumar Patel, leading to the reconstitution of key committees.
May 06 2026 18:05:00
Mardia Samyoung Capillary Tubes Company Ltd - 513544 - Board Meeting Outcome for Allotment Of 39,00,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 39,00,000 Fully Convertible Equity Warrants ("Warrants'''')
Mardia Samyoung Capillary Tubes allotted 39 lakh equity shares at face value of ₹10 each upon conversion of 39 lakh Fully Convertible Equity Warrants. This results in a ₹3.90 crore increase in the company's paid-up equity share capital, from ₹75.55 crore to ₹79.45 crore. The warrants were originally issued at ₹13.50 each to Mr. Gavali Hitendrabhai Bayajebhai, who is from the non-promoter category.
Apr 13 2026 18:04:00
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