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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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31-Aug-2022
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29-Apr-2022
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NA
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NA
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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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AGM
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24-Aug-2021
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27-Apr-2021
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NA
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NA
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Audited Financial Results for the year ended on 31st March, 2021
Dear Sir The Annual General Meeting of the Company was held on 24th August 2021 for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also voted through e-voting system at the meeting. 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 remote e-voting and e-voting at the Annual General Meeting. Kindly take the same on record.(As Per BSE Announcement Dated on 8/26/2021 6:16:58 AM)
PROCEEDINGS OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY
(As Per BSE Announcement Dated on 8/24/2021 1:25:52 AM)
Dear Sir The Annual General Meeting of the Company was held on 24th August 2021 for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also voted through e-voting system at the meeting. 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 remote e-voting and e-voting at the Annual General Meeting. Kindly take the same on record.(As Per BSE Announcement Dated on 8/26/2021 6:16:58 AM)
PROCEEDINGS OF THE 40TH ANNUAL GENERAL MEETING OF THE COMPANY
(As Per BSE Announcement Dated on 8/24/2021 1:25:52 AM)
Maruti Suzuki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 26.08.2021)
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AGM
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26-Aug-2020
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13-May-2020
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15-Aug-2020
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26-Aug-2020
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AGM 26/08/2020
Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 15, 2020 to August 26, 2020 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 26, 2020.
The dividend payment date is August 31, 2020 subject to the approval of the shareholders in the ensuing annual general meeting.
(As Per BSE Announcement Dated on 14.05.2020)
Notice of 39th Annual General Meeting and Annual Report of the Company for the Financial Year 2019-20.
(As Per BSE Announcement Dated on 04/08/2020)
PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY
(As Per BSE Announcement dated on 26.08.2020)
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AGM
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27-Aug-2019
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26-Apr-2019
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17-Aug-2019
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27-Aug-2019
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Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 27, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2019.The dividend payment date is August 30, 2019 subject to the approval of the shareholders in the ensuing annual general meeting.
Dear Sir,
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 38th Annual General Meeting and Annual Report of the Company for financial year 2018-19.
Kindly take the same on record.
(As Per BSE Announcement Dated 01.08.2019)
PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY
(As Per BSE Announcement Dated On 28/08/2019)
Voting Results of the 38th Annual General Meeting of the Company with Scruitinizer''s Report.
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 29.08.2019)
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AGM
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23-Aug-2018
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27-Apr-2018
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17-Aug-2018
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23-Aug-2018
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Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2018 to August 23, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2018.The date of payment of dividend is August 28, 2018 subject to the approval of the shareholders in the ensuing annual general meeting.
Please find attached herewith the newspaper notice published in ''The Financial Express'' and ''Jansatta'' intimating the period of book closure and e-voting information for 37th Annual General Meeting of the Company.
Kindly take the same on record.
Please find enclosed herewith the voting results (as per the format prescribed) under Regulation 44(3) and the consolidated report of Scrutinizer on remote e-voting and through ballot-paper at the Annual General Meeting.
Kindly take the same on record.
Maruti Suzuki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 24/08/2018)
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AGM
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05-Sep-2017
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27-Apr-2017
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29-Aug-2017
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05-Sep-2017
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Register of members will remain closed from Tuesday, the 29th August 2017 to Tuesday, the 5th September 2017 (both days inclusive) for the purpose of payment of dividend. 6.The annual general meeting of the Company is scheduled to be held on 5th September 2017.
Please find enclosed herewith the e-voting results and proceedings of the AGM of the Company held on 5th September, 2017. Kindly, take the same on record.
Maruti Suzuki India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 06.09.2017)
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AGM
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08-Sep-2016
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26-Apr-2016
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02-Sep-2016
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08-Sep-2016
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AGM:08.09.2016
Maruti Suzuki India Ltd has informed BSE that the Company has fixed September 01, 2016 as the cut-off for the purpose of determining the members entitled to avail the facility of remote e-voting as well as voting at the Annual General Meeting of the Company to be held on September 08, 2016.
(As per BSE Announcement dated on 11.08.2016)
Maruti Suzuki India Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 08, 2016.
(As Per BSE Announcement Dated on 12.08.2016)
Maruti Suzuki India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 08, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Maruti Suzuki India Ltd has informed BSE that in the 35th Annual General Meeting held on September 08, 2016, the Shareholders approved the appointment of M/s Deloitte Haskins & Sells LLP as auditors of the Company.
(As per BSE Announcement dated on 09.09.2016)
Maruti Suzuki India Ltd has submitted to BSE a copy of notices published in requisite newspapers intimating the book closure dates and e-voting cut-off date for the 35th Annual General Meeting (`AGM') of the members, of the Company.
(As Per BSE Announcement Dated on 21.09.2016)
Maruti Suzuki India Ltd has submitted to BSE a copy of notices published in requisite newspapers intimating the book closure dates and e-voting cut-off date for the 35th Annual General Meeting (`AGM') of the members, of the Company.
(As Per BSE Announcement Dated on 21.09.2016)
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AGM
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04-Sep-2015
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02-Jul-2015
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28-Aug-2015
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04-Sep-2015
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AGM : 04/09/2015
Maruti Suzuki India Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of the 34th Annual General Meeting (AGM).
(As Per BSE Announcement Dated on 04.08.2015)
Maruti Suzuki India Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 04, 2015.
(As per BSE Announcement dated on 11.08.2015)
Maruti Suzuki India Ltd has informed BSE regarding the Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 04, 2015, under Clause 35A.
(As Per BSE Announcement Dated on 05.09.2015)
Maruti Suzuki India Ltd has submitted to BSE a copy of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on September 04, 2015.
(As Per BSE Announcement Dated on 09/10/2015)
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AGM
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04-Sep-2014
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22-Jul-2014
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01-Sep-2014
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04-Sep-2014
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AGM 04.09.2014
Maruti Suzuki India Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 04, 2014.
(As Per BSE Announcement Dated 13.08.2014)
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AGM
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27-Aug-2013
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02-May-2013
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16-Aug-2013
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27-Aug-2013
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AGM : 27.08.2013
Maruti Suzuki India Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on August 27, 2013.
(As per BSE Announcement Dated on 07.08.2013)
Maruti Suzuki India Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company was held on August 27, 2013, under Clause 35A.
(As per BSE Announcement Dated on 27.08.2013)
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