| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome Of Board Meeting Held On 27Th February 2026, In Accordance With Provisions Of Regulation 30 Of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Markolines Pavement Technologies Limited will be held on Saturday, the 14th February, 2026 at its registered office situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400 614, Maharashtra, India, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2025 and the Limited Review Report of Auditor thereon, 2. Any other matter with the permission of the chair. 1. Approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2025, along with Limited Review Report of the Auditor thereon for the aforesaid period. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Conversion Of Convertible Warrant Into Equity Shares Of The Company. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for quarter and half year ended 30th September 2025 and Limited Review Report of auditor thereon. Unaudited Standalone & Consolidated Financial Results for quarter & half year ended 30th September, 2025, along with the Limited Review Report of the Auditor thereon. (As per BSE Announcement dated on: 14.11.2025) | ||
| 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. Outcome of board meeting held on 8th September, 2025. (As per BSE Announcement Dated on 08.09.2025) | ||
| 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. | ||
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