| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2024 | 27 Jun 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve 1. Fundraising for near future requirements and suitable instrument/structure. 2. Any other matter with the permission of the Board. Outcome of Board Meeting (As per BSE Announcement Dated on 03/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 03.00 p.m. at the Registered Office of the Company situated at 502 Wing A Shree Nand Dham Sector 11 CBD Belapur Navi Mumbai - 400 614 Maharashtra India to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statement for the half-year and financial year ended on 31st March 2024 and Auditors report thereon. 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation 2015 and the Companys Code of Conduct the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting/making the results public. Considered and approved and taken on records the Audited Financial Results alongwith Statement of Assets and Liabilities and the Audit Report for the half year and year ended 31st March, 2024 as recommended by Audit Committee (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve With reference to the above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 14th November 2023 at 02.00 p.m. at the Registered Office of the Company situated at 502 Wing A Shree Nand Dham Sector 11 CBD Belapur Navi Mumbai - 400 614 Maharashtra India to consider and transact the following businesses: 1. To consider and approve the Unaudited Financial Statement along with Limited Review Report for the half-year ended on 30th September 2023; 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation 2015 and the Companys Code of Conduct the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting/making the results public. We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday the 14th November 2023, which commenced at 02.00 p.m. and concluded at 06.20 p.m., transacted the following businesses: 1. Considered, approved, and taken on record the Unaudited Financial Statements along with Limited Review Report for the half year ended 30th September 2023 as recommended by Audit Committee. 2. Looking at the business opportunities and the available skill set the Board has decided to focus on Highway maintenance services, specialised maintenance services and specialised construction services. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the Unaudited Financial Statements for the half year ended 30th September 2023 along with a Limited Review Report from the Statutory Auditors of the Company. We would like to inform you that Board of Directors of the Company in their meeting held today 14/11/2023 has considered. approved and taken on record the Unaudited financial statement along with Limited Review Report for the half year ended on 30th September 2023 as recommended by the Audit Committee of the Company. Attached is the Unaudited Financial Statement for the half year ended on 30th September 2023 and Limited Review Report from statutory auditor of the Company. (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 5 Sep 2023 | 29 Aug 2023 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To consider and recommend director to retire by rotation during the forthcoming Annual General Meeting (AGM); 2. To consider and take on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March 2023; 3. To consider and approve the Directors Report along with its annexures for the financial year ended 31st March 2023; 4. To consider and decide the day date and time for convening of the 21st AGM of the Company; 5. To consider and decide the Closure of Register of Members and Register of Transfers for the 21st AGM 6. To consider and decide the Record Date for determining entitlement of Members to Final dividend for the financial year ended March 31 2023; 7. Any other matter incidental to holding of 21st AGM of the Company; 8. To consider and appoint Scrutinizer to carry out the voting process at the 21st AGM and to submit their report thereon; 9. Any other matter with the permission of the Board. In the meeting held today, on 05/09/2023 at 05.00 p.m. concluded 6.30 p.m., the Board approved: Recommendation of Ms. Kiritinandini Patil, Non-Executive Director to retire by rotation during the forthcoming AGM and shall be re-appointed as Non-Executive Director of the Company; Secretarial Audit Report issued by Secretarial Auditors & Directors Report along with annexures for the FY 2022-23; Conveying the 21st AGM on 30/09/2023 at 10.00 a.m. through Video Conference/ OAVM; The Record Date for determining entitlement of Members to the Final dividend for the FY 2022-23 be 22/09/2023; The Register of Members and Share Transfer Books will remain closed from 22/09/2023 to 30/09/2023 (both days inclusive) for the purpose of the AGM; Appointment of Mr. Sanam Umbargikar, PCS as the Scrutinizer for Remote e-voting & NSDL as an e-voting services agency in the 21st AGM; All other information pertaining to AGM, cut-off dates, e-voting period, etc will be intimated in a short time in due course. (As Per BSE Announcement dated on 05.09.2023) In continuation of the outcome of the Board of Meeting held on 05/09/2023 it was decided by the Board of Directors that the Register of the Members and Share Transfer Books of the Company will remain closed from 22nd September 2023 till 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting for the resolutions to be passed at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 08.09.2023) | ||
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