| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 2 May 2026 |
| Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board meeting on 28-05-2026 with the following agenda 1. to approve audited financial results 2. to approve the date of the 47th Annual General meeting 3. To fix the record date / Book closure date 4. To approve the Notice of Annual General Meeting 5. To approve the related party transactions for the half year ended 31st March 2026 6. To reappoint Mr. T Raghuraman Managing Director for a period of 3 years from 23-09-2026 to 22-09-2029 7. Any other subject with the approval of the Chairman | ||
| Board Meeting | 11 Feb 2026 | 24 Jan 2026 |
| Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. unaudited financial results for the quarter ended 31-12-2025 2. any other subject with the approval of the Chairman 1. The Board considered and approved the unaudited financial results for the quarter ended 31-12-2025 3. The Board considered and approved the elevation of Mr R Sankar as General Manger of Unit 1 Mysore 4. The Board considered and taken note of favorable order received from High Court Madras in connection with writ petition against the order of TUFS for rejecting the interest subsidy of Rs. 19736557. 5.To authorise Mr Harigovind Wholetime Director to negotiate and financialise solar power purchase agreement with Neo Green Power Generation Pvt Ltd Bangalore for Unit 1 Mysore by way of investment not exceeding Rs. 50 Lakhs in the equity shares . 6.To take note of assessment orders received from GST Authorities Trichy after GST audit for the total amount of Rs. 9572719 and the company is going on appeal. 7. To take note of High Court Order received from High Court Madurai regarding Deemed Demand benefit charges of Rs. 5072007 payable to TANGEDCO (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 27 Oct 2025 |
| Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Board Meeting of Maris Spinners Ltd is scheduled to be held on Wednesday the 12th November 2025 at 10.30 AM to consider among other things, quarterly / half yearly results of the Company. The Board meeting held on 12-11-2025 the Board of Maris Spinners Ltd considered unaudited results for the quarter ended 30-09-205 and related party transactions for the half year ended 30-09-205 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve The Board Meeting of Maris Spinners Ltd scheduled on Friday the 1st August 2025 to consider the following : 1. To consider and approve unaudited quarterly results for the quarter ended 30th June 2025 2. To consider any other subject with the permission of the Chairman. MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDING 30.06.2025 AND APPOINTMENT OF DIRCTORS UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED 30.06.2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
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