| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Sep 2024 | 2 Sep 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 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 Friday 6th September 2024 at 11.00 a.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the time date and place for holding 22nd Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 22nd Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 22nd Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. 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 Friday 6th September 2024 at 11.00 a.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the time date and place for holding 22nd Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 22nd Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 22nd Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Outcome of Board Meeting held to consider and approve date and time for 22nd Annual General Meeting and other Matters (As Per BSE Announcement dated on 06.09.2024) | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer of the Company; With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Saturday the 24th August, 2024 which commenced at 12.00 p.m. and concluded at 12.45 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business: 1. Appointment of CS Vijay Thakkar as Company Secretary & Compliance Officer of the Company with effect from 24th August, 2024, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; 2. matters incidental with the appointment of Company Secretary and Compliance Officer of the Company; (As Per BSE Announcement dated on 24.08.2024) | ||
| Board Meeting | 20 Aug 2024 | 14 Aug 2024 |
| Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve To consider the queries received from Stock Exchange pertaining to non submission of Consolidated Unaudited Financial Statements for half year ended 30th September 2023 and if required to consider and approve the Unaudited Consolidated Financial Statement along with Limited Review Report for the half-year ended on 30th September 2023. With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Tuesday the 20th August, 2024 which started at 2.00 p.m. and concluded at 3.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Considered and approved and queries received from Stock Exchange pertaining to non-submission of Consolidated Unaudited Financial Statements for half year ended 30th September, 2023 and considered and approved the Unaudited Consolidated Financial Statement along with Limited Review Report for the half-year ended on 30th September 2023. You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned. (As Per BSE Announcement Dated on: 20/08/2024) | ||
| 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) | ||
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