| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Board meeting of the Company will be held on 28-3-2025 at 10.15 AM to consider inter alia appointment of new Chief Financial Officer ( Key Managerial Personnel ) effective from 01-04-2025 and to take note of resignation of existing CFO . the trade window will be closed from 20-03-2025 to till the end of 48 hours from the conclusion of the Board meeting to be held on 28-3-2025 at 10.15 AM for inter alia consideration of appointment of Chief Financial Officer ( Key Managerial Personnel )and intimation of such appointment to the stock exchange and trading window shall open thereafter. the following proposals are approved by the Board of Directors of Maris Spinners Ltd at its meeting held today the 28-03-2025 1. to Enter into power purchase agreement with neogreen Power Private Ltd , Bangalore for purchase of solar power for Unit 1 , Mysore. 2. To make investment in the equity shares of Neogreen Power Pvt Ltd Bangalore for the value not exceeding Rs. 81 Lakhs in connection with the above power purchase. In the Board meeting of Maris Spinners Ltd held today the following are the outcome of the meeting . 1. To take note of resignation by Mr. Harigovind from the position of CFO effective from the closure of business hours on 31-3-2025 2. Appointment of Mr. C Srinivasan as Chief Financial Officer , key managerial personnel with effect from 1-4-2025 3. To enter into power purchase agreement with Neogreen Power Private Limited Bangalore for purchase of solar power for Unit 1 of the Company at Kattemalalavadi Village, Hunsur Taluk, Mysore District. 4. To invest in the equity shares of Neogreen Power Private limited, Bangalore not exceeding Rs. 81 lakhs in connection with purchase of power. Board of Directors of Maris Spinners Ltd at its meeting held today the 28th March 2025 appointed Mr. C Srinivasan as Chief Financial officer of the company with effect from 01-04-2025 . The Board noted the resignation of CFO position by Mr Harigovind by the closure of business hours on 31-03-2025. (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 12/02/2025inter alia to consider and approve unaudited quarterly results for the quarter ended 31-12-2024 and related party transactions for the quarter ended 31-12-2024. The outcome of the Board meeting of Maris Spinners Ltd held today as follows 1. The Board considered and approved unaudited financial results for the quarter ended 31-12-2024 2. The Board considered and approved Related Party Transactions for the quarter ended 31-12-2024 The unaudited financial results for the quarter ended 31-12-2024 and limited review report for the quarter ended 31-12-2024 given by the statutory auditor and which are approved by the Board in their meeting held today (12-2-2025 ) are attached. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 10 Oct 2024 |
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Maris Spinners Ltd Board Meeting is scheduled to be held on Saturday the 9th November 2024 at 10.30 AM through audio visual means to consider among other things quarterly unaudited financial results the quarter / half year ended 30th September 2024 and any other subject with the permission of the Chairman. Board meeting Maris Spinners Ltd held today 9-11-2024 considered the unaudited financial results for the quarter / half year ended 30th September 2024 along with cash flow statement and also considered Related party Transactions for the year ended 30th September 2024 Read less.. (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 23 Aug 2024 |
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve To consider among other things sanction order received from the Govt of Karnataka sanctioning credit linked Capital Subsidy for Unit 1 Mysore of Maris Spinners Ltd subject to executing necessary documents . take on record the sanction order received from Karnataka Government sanctioning credit linked capital subsidy of Rs. 71757571 ( Rupees Seven Crore Seventeen Lakhs Fifty Seven Thousand Five Hundred and Seventy One only) for the Maris Spinners Ltd Unit 1 Mysore and authorising Mr Hari Govind Wholetime Director to execute the necessary documents for obtaining the subsidy amount Read less.. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 15 Jul 2024 |
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting of Maris Spinners Limited will be held on Friday the 9th August 2024 at 10.30 AM through video conference or audio visual means to consider among other things unaudited quarterly financial results and cost audit report for the financial year ended 31-03-2024 and any other subject with the permission of the Chairman. Board Meeting of Maris Spinners Ltd held on Friday the 9th August 2024 considered unaudited financial results for the quarter ended 30-6-2024 and Cost Audit report for Fy 31-3-2024 (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board meeting is scheduled to be held on Wednesday the 29th May 2024 at 10.30 Am to consider among other things audited results for the year ended 31-3-2024 reappointment of independent directors and fixing the date of AGM etc. The outcome of the Board meeting held on 29-5-2024 relating to financial results and book closure, fixing the date of annual general meeting, reappointment of independent directors , Re-appointment of cost auditor etc Reappointment of independent directors for further period of 5 years (As Per BSE Announcement Dated on 29.05.2024) | ||
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