| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of board of director of the Company is scheduled to be held on Tuesday November 11 2025 at the registered office of the company to consider and approve the Standalone and Consolidated unaudited financial result for the half year ended on 30th September 2025. With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Limited held on today, 11th November, 2025, at 11:00 A.M. at the registered office of company and has inter alia considered the following business. 1. Adoption of Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report for the half year ended 30th September, 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 11/11/2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.