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Maruti Suzuki India Ltd

BSE - 532500
NSE - MARUTI
ISIN - INE585B01010
Industry - Automobile

Board Meeting

Announcement Date Date of Meeting Purpose
07-Apr-2023 26-Apr-2023 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve inter-alia the audited financial results for the year ended on 31st March 2023 and to recommend dividend if any on equity shares of the Company for the financial year 2022-23. Final Dividend & Audited Results (As Per BSE Bulletin Dated on 10.04.2023) Audited Financial Results for the year ended on 31st March, 2023 Dividend Recommendation and Dividend Payment Date You are kindly informed that in its meeting held today, the Board, in principle approved the creation of additional capacity of upto one million vehicles per year. Kindly take the same on record. Resignation of Mr. Shigetoshi Torii from the post of Whole-time Director of the Company pursuant to withdrawal of nomination by Suzuki Motor Corporation. (As Per BSE Announcement Dated on 26.04.2023)
10-Jan-2023 24-Jan-2023 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2022 Un-Audited Financial Results for the quarter ended on 31st December, 2022 (As Per BSE Announcement dated on 24.01.2023)
06-Oct-2022 28-Oct-2022 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2022. Un-Audited Financial Results for the quarter ended on 30th September, 2022 (As Per BSE Announcement Dated on 28.10.2022)
11-Jul-2022 27-Jul-2022 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2022. Maruti Suzuki India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2022 2. Consolidated Financial Results for the period ended June 30, 2022 3. Standalone Limited Review for the period ended June 30, 2022 4. Consolidated Limited Review for the period ended June 30, 2022 5. Result Press Release for the period ended June 30, 2022 (As Per BSE Announcement Dated on 27.07.2022)
08-Apr-2022 29-Apr-2022 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve inter-alia the audited financial results for the year ended on 31st March 2022 and to recommend dividend if any on equity shares of the Company for the financial year 2021-22. Audited Financial Results for the year ended on 31st March, 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. (As Per BSE Announcement Dated on 29.04.2022)
24-Mar-2022 24-Mar-2022 Appointment of Managing Director and Whole-time Director
11-Jan-2022 25-Jan-2022 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2021. Unaudited Financial Results for the quarter ended on 31st December, 2021 (As Per BSE Announcement dated on 25.01.2022)
12-Oct-2021 27-Oct-2021 Quarterly Results MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 30th September, 2021. Financial Results for the quarter ended on 30th September, 2021 (As Per BSE announcement Dated on 27.10.2021)
09-Jul-2021 28-Jul-2021 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve The Unaudited Financial Results For The Quarter Ended On 30th June, 2021 Unaudited Financial Results for the quarter ended on 30th June, 2021 (As Per BSE Announcement Dated on 28.07.2021)
16-Apr-2021 27-Apr-2021 MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended on 31st March, 2021 and to recommend dividend, if any, on equity shares of the Company for the financial year 2020-21. Audited Financial Results for the year ended on 31st March, 2021 (As Per BSE Announcement dated on 27.04.2021)
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