| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Audited Results AUDITED FINANCIAL STATEMENTS FOR THE FY ENDED 31.03.2024 FINANCIAL RESULTS FOR THE FY 2023-24 (As Per BSE Announcement Dated on 30.05.2024) | ||
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