| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2025 | 28 May 2025 |
| Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Tuesday June 03 2025. With reference to the captioned subject, this is to inform you that Board of Directors of the Company in its meeting held at the registered office of the Company on June 03, 2025 had inter-alia, considered and approved the following matters: 1. The Board of Directors of the Company has approved Migration of listing/ trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited subject to approval of Shareholders. 2. To Conduct the postal ballot to obtain shareholders approval for Migration of listing/ trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and approved the Postal Ballot Notice for the aforesaid agenda. 3. Appointed M/s. S. V Nadiyapara & Co., Practicing Company Secretaries to act as a Scrutinizer for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manner (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Pursuant to regulation 29 of SEBI ?Listing Obligation and Disclosure Requirements? Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Friday May 23, 2025 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone and Consolidated audited financial result for the half year / year ended on 31st March, 2025. 2. To appoint Secretarial Auditor. Financial result for the year ended on 31.03.2025 outcome of board meeting for the Financial result for the year ended on 31.03.2025 (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Separate meeting of independent director | ||
| Board Meeting | 13 Dec 2024 | 5 Dec 2024 |
| Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve To convene Extra ordinary General Meeting for increase in authorised share capital of the Company Outcome of Board meeting to convene EGM (As per BSE Announcement dated on 13/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve half yearly financial result Financial result for the year ended on 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Oct 2024 | 12 Oct 2024 |
| Appointment of CS | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve It is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Monday the 29th day of July 2024 at the registered office of the company to consider the appointment and resignation of Independent directors. With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Today, 29th July 2024, at the registered office of the company, the following matter, based on recommendation of Nomination and Remuneration Committee considered, discussed and approved by the board of director: 1. The appointment of Kunal Jitendra Patel as Additional Non-Executive Independent Director with effect from 29th July 2024. 2. The resignation of Sudhir Kolte as Non-Executive Independent Director with effect from 29th July 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
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