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Maruti Interior Products Ltd.
Maruti Interior Prod
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹4.24 Cr.
| EX-Date | Purpose |
|---|---|
| 30 05 2022 | Audited Results & Inter alia, to consider and approve The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2021-2022; 3. To consider and approve appointment of Statutory Auditors of the Company for F.Y. 2021-2022; 4. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2021-2022; 5. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2022-2023; 6. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2022-2023; 7. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
| 11 11 2022 | Half Yearly Results |
| 30 05 2023 | Interim Dividend & Audited Results |
| 04 09 2023 | Increase in Authorised Capital & Bonus issue & A.G.M. |
| 09 11 2023 | Half Yearly Results |
| 12 11 2024 | Half Yearly Results |
| 13 12 2024 | Increase in Authorised Capital |
| 23 05 2025 | Audited Results |
| 03 06 2025 | Inter alia, to consider and approve:- 1.Migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 2. Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE SME to Main Board of BSE Ltd. 3. Appointment of Scrutinizer for the Postal Ballot Event 4. Any other business with the permission of Chairman |
| 11 11 2025 | Half Yearly Results |
| 27 12 2025 | Increase in Authorised Capital |
| 02 02 2026 | Meeting Postponed (Cancelled) |
| 03 02 2026 | Inter alia, to consider and approve:- 1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd. 2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd. 3. To discuss options for fund raising for Future Growth 4. Any other business with the permission of Chairman |
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