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Maris Spinners Ltd.
Maris Spinners
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹24.08 Cr.
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Inter alia, to consider : 1. To approve reappointment of Managing Director with effect from 1st July 2021 for a period of 3 years and fix his remuneration 2. Appointment of new Trusteees in Maris Spinners Ltd Employees Group gratuity Trust 3. To consider forfeiture of shares 4. To appoint Mr. ADITHYA RAGHURAMAN ( DIN No; 08172745) as an additional director on the Board 5. To consider any other subject with the approval of the Chairman |
| 30 06 2021 | Audited Results & A.G.M. |
| 13 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 31 03 2022 | Inter alia, to consider, among other things, capacity addition in the plant at Hunsur, Mysore |
| 14 05 2022 | A.G.M. & Final Dividend & Audited Results |
| 12 08 2022 | Quarterly Results |
| 07 11 2022 | Inter alia, to consider the resignation of existing Auditors and appointment of New Auditors in the casual vacancy caused by the resignation of existing Auditors. |
| 08 11 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results (Revised) |
| 06 02 2023 | Quarterly Results |
| 29 03 2023 | Independent Director Meeting |
| 15 05 2023 | Audited Results & A.G.M. Inter alia, to consider and approve :- 1. To consider and approval audited financial results for the year ended 31-03-2023 2. To consider and approve Directors? Report for the year ended 31-3-2023 3. To consider and approve Notice of 44th Annual General Meeting 4. To consider closure of register of members / record date |
| 11 08 2023 | Quarterly Results |
| 26 08 2023 | Inter alia, to transact following business:- 1. To consider the resignation letter submitted by the Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-2023 2. To designate and appoint as Managing Director of the Company from any one of the whole Time Directors (Promoter Directors) with effect from 23-9-2023. 3. Any other Subject with the permission of Chairman |
| 07 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 29 03 2024 | Independent Director Meeting |
| 09 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results & Independent Director Meeting |
| 28 03 2025 | Inter alia, to consider and approve the appointment of new Chief Financial Officer ( Key Managerial Personnel ) effective from 01-04-2025 and to take note of resignation of existing CFO . |
| 28 05 2025 | Audited Results & A.G.M. |
| 01 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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