| AGM 30/08/2022
The 25thAnnual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 30th August, 2022 at 03:30 p.m. at the registered office of the Company situated at Plot No 13, Survey No 236, Krishna Ind Estate Veraval, Tal.Kotda, Sangani, Veraval 360024. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening 25thAnnual General Meeting.
(As Per BSE Announcement Dated 04.08.2022)
Proceedings of 25th Annual General Meeting (AGM) of Maruti Interior Products Limited
(As Per BSE Announcement Dated on 30/08/2022)
With reference to captioned subject we hereby submit Scrutinizers Report along with voting result of 25th Annual General Meeting of the Company held on Tuesday 30th August, 2022 at 03:30 P.M. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority.
(As per BSE Announcement Dated on 1/9/2022)
Maruti Interior Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 10.09.2022)
With reference to captioned subject we hereby submit in revised format Scrutinizers Report along with voting result in place of submission provided on 1st September, 2022.
(As Per BSE Announcement Dated on 18.09.2022) |
