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Maruti Suzuki India Ltd Board Meeting

12,400
(-1.91%)
Jun 30, 2025|12:00:00 AM

Maruti Suzuki CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 May 202512 May 2025
Change in Statutory Auditors
Board Meeting25 Apr 202511 Apr 2025
Quarterly Results & Final Dividend Maruti Suzuki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve the audited financial results for the year ended on 31st March, 2025 and to recommend dividend, if any, on equity shares of the Company for the financial year 2024 - 25 Dividend recommendation and dividend payment date The Board has recommended a dividend as mentioned in the notes to the financial results enclosed as Annexure - A. The dividend on equity shares for the year ended 31st March 2025, if declared at the ensuing Annual General Meeting, will be paid to the Members as at the close of business hours on Friday, the 1st August 2025 (Record Date). The date of payment of dividend is 3rd September 2025. (As Per BSE Announcement dated on 25.04.2025)
Board Meeting29 Jan 202513 Jan 2025
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024. Change in Directorate Amalgamation of Suzuki Motor Gujarat Private Limited, a wholly owned subsidiary with Maruti Suzuki India Limited (As per BSE Announcement Dated on 29/01/2025)
Board Meeting29 Oct 202414 Oct 2024
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2024. Amalgamation of Suzuki Motor Gujarat Private Limited, a wholly owned subsidiary with Maruti Suzuki India Limited (As Per BSE Announcement dated on 29.10.2024)
Board Meeting31 Jul 20244 Jul 2024
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2024 Un-audited Financial Results for the quarter ended on 30th June, 2024 Change in Directorate (As Per BSE Announcement dated on 31.07.2024)

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