Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
1. Audited accounts for the period ended 31.03.2022 was approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2022 was approved and adopted. 3. The Board approved declaration of dividend at 10% on equity shares of the Connpany.(Rs. 1/- per share) 4. Notice convening the 43rd Annual General Meeting on 23rd September 2022 through audio video mean was approved. 5. Closure of Register of member from 14.09.2022 to 23.09.2022 (both days inclusive) was approved. 6. M/s NCS Raghavan & Co, Chartered Accountants, Bangalore, is appointed as Staturoty Auditors for a period of 5 years in the place of existing auditor Mr. Vijaykumar Janadri, whose tenure expires at the ensuing AGM. Intimation regarding Register of Members closure The closure of Register of members of the Company from 14-9-2022 to 23-09-2022 (both the days inclusive ) for the purpose of AGM and payment of dividend (As Per BSE Announcement dated on 18.05.2022) 43RD ANNUAL REPORT OF MARIS SPINNERS LIMITED (As Per BSE Announcement Dated on 26.08.2022) pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of 43RD Annual General Meeting of the Company held on Friday the 23RD September 2022 through Audio Video Means is enclosed. (As per BSE Announcement Dated on 24/9/2022) AGM of the Maris Spinners Ltd held on Friday the 23rd September 2022 - Scrutinizer Report of e-Voting, under provision of the Companies Act, 2013 and Rule 20(3) (xi) Companies(Management and administration) Rules 2014, issued by M/s VKS & ASSOCIATES, Company Secretary, Chennai. (As Per BSE Announcement Dated on 26.09.2022)