BSEAGM/EGM5d ago
Mackinnon Mackenzie & Company Ltd
Proceedings of the 75th Annual General Meeting held on 28th September 2026, through video conference (VC)/ Other Audio-Visual Means (OAVM)
Mackinnon Mackenzie & Company Ltd held its 75th Annual General Meeting on September 28, 2026, through video conference, with 22 members present. The meeting transacted all items of business with the requisite majority. The company's chairperson, Mr. Nandkishor Yashwant Joshi, addressed the shareholders and gave an overview of the company's performance and outlook.
BSEInsider Trading / SASTRegulatory25 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Promoters/Connected Persons/Designated Persons (and their immediate relatives) with effect from start of trading hours of 01st October 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2026.
Mackinnon Mackenzie & Company Ltd has closed its trading window for directors, promoters, and connected persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany Update4 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the newspaper advertisement published on September 04, ....
Mackinnon Mackenzie & Company Ltd has published a newspaper advertisement announcing its 75th Annual General Meeting, which will be held on September 28, 2026, through video conferencing and e-voting.
BSEOthersResults3 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is being sent electronically to those Members whose e-mail ....
Mackinnon Mackenzie & Company Ltd has announced its 75th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Nandkishor Yashwant Joshi as an Independent Director.
BSECompany Update3 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....
Mackinnon Mackenzie & Company Ltd has sent a letter to members whose email addresses are not registered with the company, informing them that the 75th Annual General Meeting (AGM) is scheduled to be held on September 28, 2026, and that the Annual Report for FY 2025-26 can be accessed through the company's website, BSE Limited, and CDSL.
BSEAGM/EGM3 Sept 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 75th Annual General Meeting ....
Mackinnon Mackenzie & Company Ltd has announced the 75th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing.
BSEOthersMgmt Change1 Sept 2026
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltd has informed exchange regarding the Board Meeting held on September 01, 2026
Mackinnon Mackenzie & Company Ltd has informed the exchange about the re-appointment of Mr. Nandkishor Yashwant Joshi as a Non-executive Independent Director for a second term of 5 consecutive years.
BSEBoard MeetingResults10 Aug 2026
Mackinnon Mackenzie & Company Ltd
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Monday, ....
Mackinnon Mackenzie & Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss and other comprehensive income. The results are presented in accordance with the requirements of Regulation 33 of the Listing Regulations. However, the auditor has issued a qualified opinion due to certain matters, including outstanding debts, unprovided doubtful items, and old credit balances.
BSEBoard MeetingResults5 Aug 2026
Mackinnon Mackenzie & Company Ltd
Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited ....
Mackinnon Mackenzie & Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Unaudited Financial Results with Limited Review Report for the quarter ended 30 June 2026.