| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter & Year ended March 31 2025 along with the report of the statutory auditor of the Company; 2. Any other business matters. This is to inform all concerned that the trading window for dealing in the companys securities closed from April 01 2025 in compliance with the companys Insider Trading Policy. The trading window shall remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending March 31 2025. In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025 along with the Limited review report of the Auditor; 2. Other business Matters towards the operations of the Company. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 16 May 2025 | 8 May 2025 |
| Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. Appointment of Ms. Jyothirmai Kanasani as an Additional (Non-Executive - Independent) Director of the Company; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Any other matter with the permission of the Board. This is to inform all concerned that the trading window for dealing in the companys securities will be closed from April 1 2025 in compliance with the companys Insider Trading Policy. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending March 31 2025. Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held today, i.e., Monday, May 12, 2025, has been adjourned due to unforeseen circumstances. The adjourned meeting will now be held on Friday, May 16, 2025, to consider the agenda items as previously communicated in our intimation dated May 08, 2025. (As Per BSE Announcement Dated on: 12.05.2025) 1. Appointment of Ms. Jyothirmai Kanasani (DIN: 11065279) as an Additional (Non-Executive - Independent) Director of the Company with effect from May 16, 2025, for a period of 5 years, subject to approval of the shareholders in the ensuing general meeting; 2. Change of Object Clause of the Memorandum of Association of the Company; 3. Name Change of the Company; 4. Approval of related party transactions; 5. Adoption of new Memorandum & Articles of Association in place of the existing Memorandum & Articles of Association of the Company in conformity with the Companies Act, 2013. 6. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from May 16, 2025 7. Other business Matters towards the operations of the Company. (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. Appointment of Mr. V Guna Sekhar Reddy as an Additional (Non-Executive - Independent) Director of the Company; 2. Any other business matters. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on April 04, 2025, i.e.today, has inter alia, considered and approved the following: 1. Appointment of V Guna Sekhar Reddy as an Independent Director for a period of 5 years subject to the approval of shareholders of the Company w.e.f,04.04.2025; 2. Take note of the resignation of Directors and CFO pursuant to the corporate announcement dated March 27, 2025; 3. Appointment of P Rama Swamy Reddy as the CFO of the Company; 4. Other Business Matters. (As Per BSE Announcement Dated on: 04/04/2025) | ||
| Board Meeting | 1 Mar 2025 | 27 Feb 2025 |
| MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Saturday March 01 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia the following: 1. Appointment of Mr. P Rama Swamy Reddy as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh as an Additional (Executive) Director of the Company; 3. Reconstitution of Sub-Committee of the Board of Directors of the Company; 4. Any other business matters. 1. Appointment of Mr. P Rama Swamy Reddy (DIN #07173831) as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh (DIN #06560717) as an Additional (Executive) Director of the Company; 3. Further to our intimation dated February 26, 2025, regarding the receipt of request from existing Promoter & promoter group of the Company seeking reclassification from Promoter & promoter group category to Public category, we hereby inform that the said request for re-classification was placed before the Board of Directors of the Company. 4. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from March 01, 2025 5. Other Matters towards the operations of the Company (As Per BSE Announcement dated on 01.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Wednesday February 12 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia the following: 1. Unaudited Financial Statements for the Quarter ended December 31 2024 along with the limited review report of the statutory auditor of the Company; 2. Shifting of Registered office within City Local Limits of the Company; 3. Any other business matters. In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Un-Audited Standalone Financial Results of the Company for the quarter and Nine-Months period ended December 31, 2024 along with the Limited review report of the Auditor; 2. Shifting of Registered office within City Local Limits of the Company from #66, Park View Enclave, Mano Vikas Nagar, Secunderabad, Hyderabad - 500 009, Telangana State, India to 8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad - 500 073, Telangana State, India; 3. Power to borrow funds on behalf of the Company through the raising of secured and unsecured loans, as well as the issuance of secured/unsecured redeemable non-convertible debentures or any other debt instruments on a private placement basis, in one or more tranches, up to an aggregate amount of 200 crore; 4. Other Matters towards the operations of the Company. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Please find below the outcome of meeting of the Committee of Independent Directors for Open Offer held on December 06, 2024, inter alia has transacted the following: The Committee of Independent Directors at its meeting held on today discussed, analysed and reviewed that the open offer given by Acquirers pursuant to Public Announcement dated 23rd September, 2024, Detailed Public Statement dated 20th September, 2024 and Letter of Offer dated 27th November, 2024. The Committee of Independent Directors has concluded that open offer is fair and reasonable. | ||
| Board Meeting | 30 Oct 2024 | 6 Oct 2024 |
| MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING / 6 MONTHS ENDED 30 SEP 2024 submission of unaudited results for the for the second 2nd quarter 2024 under regulation 30 SEBI LODR Regulations 2015 (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Board approved the appointment of Ms. Rimika Talesara as Company Secretary and Compliance Officer of the Company w.e.f., 22.08.2024. | ||
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve unaudited results for the quarter ended 30.06.2024 Outcome of Board Meeting for unaudited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 19.07.2024) | ||
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