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Maruti Infrastructure Ltd Board Meeting

14.08
(-4.54%)
May 9, 2025|12:00:00 AM

Maruti Infra. CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Mar 202527 Mar 2025
Appointment of Secretarial Auditor Appointment of Secretarial auditor
Board Meeting13 Feb 20256 Feb 2025
MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Result for quarter and nine months ended 31.12.2024 Approval of Unaudited Financial Results (As per BSE Announcement Dated on 13/02/2025)
Board Meeting14 Nov 20247 Nov 2024
MARUTI INFRASTRUCTURE LTD.has 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 and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September 2024 approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement dated on 14/11/2024) Corrigendum to outcome of Board Meeting (As Per BSE Announcement dated on 28.11.2024)
Board Meeting12 Aug 202412 Aug 2024
Allotment of Bonus Shares
Board Meeting31 Jul 202424 Jul 2024
MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited financial result for quarter ended 30.06.2024 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2024 (As Per BSE Announcement dated on 31.07.2024)
Board Meeting22 Jun 20245 Jun 2024
MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve Stock Split and Bonus Shares As per attachment (As Per BSE Announcement dated on 22.06.2024)
Board Meeting30 May 202423 May 2024
MARUTI INFRASTRUCTURE LTD.has 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 Audited Financial Result for quarter and year ended 31.03.2024 Approval of Audited Financial Result Approval of Audited Financial Result Appointment of Secretarial auditor and internal auditor (As Per BSE Announcement Dated on 30.05.2024)

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