Maruti Suzuki India Share Price

Maruti Suzuki Corporate Action

CMP as on 08-Dec-22 15:56

₹ 8,682.70
23.55 0.27%

Open

₹ 8,665.00

Turnover (lac)

₹ 41,330

Prev. Close

₹ 8,659.15

Day's Vol (shares)

₹ 4,76,001

Day's Range (₹)

₹ 8,606.05
₹ 8,711.00

CMP as on08-Dec-22 15:29

₹ 8,689.00
33.3 0.38%

Open

₹ 8,665.00

Turnover (lac)

₹ 2,727

Prev. Close

₹ 8,655.70

Day's Vol (shares)

₹ 4,709

Day's Range

₹ 8,608.00
₹ 8,707.65

CMP as on 08-Dec-22 0:00

₹ 8,756.75
32.05 0.37%

Open

₹ 8,725.05

Open Interest(Contracts)

₹ 34,36,800

VWAP

₹ 8,741.56

Day's Vol (shares)

₹ 5,06,700

Day's Range (Ex.Dt. 29 Dec 2022)

₹ 8,675.05
₹ 8,785.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2022 29-Apr-2022 - -
Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has considered and recommended a final dividend aggregating INR 18,125 million i.e. Rs. 60 per share (Nominal Value INR 5.00 per share) (Previous Year INR 13,594 million i.e. Rs. 45 per share) for the financial year 2021-22. Final dividend is subject to approval of shareholders. AGM on August 31, 2022 Dear Sirs, Please find attached herewith the newspaper notice published in The Financial Express and Jansatta regarding information on 41st Annual General Meeting, book closure and dividend of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 28.07.2022) Dear Sirs, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 41st Annual General Meeting and Annual Report of the Company for the financial year 2021-22. Kindly take the same on record. (As Per BSE Announcement Dated on 06/08/2022) Proceedings of the 41st Annual General Meeting of the Company (As per BSE Announcement Dated on 1/9/2022) Dear Sirs, The 41st Annual General Meeting (AGM) of the Company was held, on Wednesday, the 31st August, 2022 at Air Force Auditorium, Subroto Park, New Delhi - 110010, for which the Company provided the e-Voting facility to its members. The members also voted through poll at the said AGM. Please find enclosed herewith the voting results (as per the format prescribed) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the consolidated report of Scrutinizer on e-Voting and voting through poll at the Annual General Meeting. Kindly take the same on record. (As Per BSE Announcement dated on 02.09.2022) Maruti Suzuki India 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 3/9/2022)
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