| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve 1) Fixing day date time & place for holding 23rd AGM 2) Recommendation of appointment of director retiring by rotation 3) Recommendation of appointment of the statutory auditor 4) Recommendation of appointment of the secretarial auditor 5) Approve Directors Report for FY 2024-25 6) To take on record Secretarial Audit Report issued by Secretarial Auditor for FY 2024-25 7) Decide period of Closure of Register of Members & Register of Transfers 8) To decide Record Date for determining entitlement of members to final dividend for FY end 9) To approve appointment of Scrutiniser for voting to be conducted at 23rd AGM 10) Recommendation of increase in overall borrowing limits of Company as per sec 180(1)(c) of Companies Act 2013 11) Recommendation of increase in limits as per section 180(1)(a) of Companies Act 2013 for securitization/direct assignment & creating charge 12) Recommendation of alteration to Articles of Association of the Company 13) Any other incidental matters. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial results for quarter ended 30th June 2025 and Limited Review Report of auditor thereon. Unaudited Standalone & Consolidated Financial Results for quarter ended 30th June, 2025, along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Markolines Pavement Technologies Ltdhas 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 direct listing of equity shares of the Company on National Stock Exchange of India Limited. Outcome of the Board Meeting approving listing of equity shares of the Company on Mainboard of National Stock Exchange of India Ltd. (NSE). (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of the board meeting approving conversion of Convertible Warrant into equity shares of the Company. | ||
| Board Meeting | 2 Jun 2025 | 3 Jun 2025 |
| Outcome of the Board Meeting held on June 3, 2025. | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial statements for half year and financial year ended 31st March 2025. Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Update on board meeting that the meeting of Board Of Directors Of The Company Is Scheduled On 15Th May, 2025, Inter Alia (1) To Consider And Approve The Audited Financial Statements For Half Year And Financial Year Ended 31St March, 2025, (2) To consider and recommend dividend for the financial year ended 31st March, 2025. Audited Standalone & Consolidated Financial Results for half year ended & FY ended 31st March, 2025, along with the Auditors Report AND Recommended final dividend on equity shares @ 15% i.e. Rs.1.5/- per shares of face value of Rs.10/- each (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (Listing Regulations) read with the Securities and Exchange Board of India (SEBI) circular dated 13th July 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD-/P/CIR/2023/123, and circular dated 11th November 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 as amended from time to time (Disclosure Circular). | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Appointment of Ms. Vaishali Tarsariya (DIN: 10435220) as an Additional (Non-Executive) Independent Director of the Company with effect from 8th April, 2025. | ||
| Board Meeting | 21 Feb 2025 | 17 Feb 2025 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve To consider and approve amongst other items the proposal: 1. For Increase in authorised share capital; 2. For Alteration of Clause-V of Memorandum of Association; 3. For regularization of Mr. Praveen Sevantilal Panchal (DIN: 10895449) as an Executive Director; 4. For migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 5. For Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 6. For Appointment of Scrutinizer for the Postal Ballot Event; 7. For Consideration and approval of calendar of Events for the Postal Ballot Event. 8. Any other matter with the permission of the chair. Outcome of Board Meeting as follow: 1. The Board of Directors of the Company has decided to increase the Authorized Share Capital 2. Approved the Regularization of appointed Additional Director Mr. Praveen Sevantilal Panchal 3. Approved Migration of listing/ trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (As per BSE Announcement Dated on 21/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Markolines Pavement Technologies Ltd. has informed BSE that the Meeting of Board of Directors of the Company is scheduled on 14 November 2024 inter alia to consider and approve the unaudited financial results for half year ended 30 September 2024. Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results along with Statement of Assets and Liabilities and the Limited Review Report for the half year ended 30th September, 2024 as recommended by Audit Committee. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 25 Sep 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer of the Company Please note that in accordance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of Markolines Pavement Technologies Limited at its meeting held on Monday, 30th September, 2024 which commenced at 2:00 p.m. and concluded at 3:00 p.m. held at the registered office of the Company, has inter alia transacted and approved the following business: 1. Appointment of Mr. Pranav Chaware as the Company Secretary and Compliance Officer of the Company with effect from 1st October, 2024, on the basis of recommendation received from Nomination and Remuneration Committee of the Company; 2. Considered and approved the resignation of Mr. Vijay Thakkar as Company Secretary and Compliance Officer of the Company; 3. Matters incidental with the aforesaid appointment and resignation. (As Per Bse Announcement Dated on 30.09.2024) | ||
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