| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 27 Aug 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Outcome of the Board Meeting of the Company held on 27th August 2026 | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Quarterly Unaudited Standalone and Consolidated Financial Results of the Company for June 2026 Quarter along with Limited Review Report of Auditors for said quarter. Markolines Pavement Technologies Limited Informed the Esteemed Exchange about Standalone and Consolidated Financial Results for June 2026 Quarter. (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Standalone as well as Consolidated Financial Statements for the quarter as well as the financial year ended on 31st March 2026 along with the Auditors Report thereon. Markolines Pavement Technologies Limited informed the esteemed exchange about Approval of Audited Financial results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| Outcome of Board Meeting held to consider appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Board Meeting Outcome for Approving Scheme Of Amalgamation (Merger) Between Markolines Pavement Technologies Limited (Transferee) And Markolines Infra Limited (Transferor). | ||
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| Outcome of Board Meeting held for the consideration of conversion of Warrants into Equity Shares of the Company | ||
| 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) | ||
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