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BSE Code : 531540 | NSE Symbol : | ISIN : INE392G01028 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	14-May-2025	Accounts	Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2025 Outcome of Board meeting (As Per BSE Announcement Dated on :15.05.2025)
27-Mar-2025	27-Mar-2025	Change in Auditors	Appointment of Secretarial Auditor Appointment of Secretarial auditor
06-Feb-2025	13-Feb-2025	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Result for quarter and nine months ended 31.12.2024 Approval of Unaudited Financial Results (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September 2024 approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement dated on 14/11/2024) Corrigendum to outcome of Board Meeting (As Per BSE Announcement dated on 28.11.2024)
12-Aug-2024	12-Aug-2024	Bonus Issue	Allotment of Bonus Shares
24-Jul-2024	31-Jul-2024	Quarterly Results	MARUTI INFRASTRUCTURE 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 unaudited financial result for quarter ended 30.06.2024 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2024 (As Per BSE Announcement dated on 31.07.2024)
05-Jun-2024	22-Jun-2024	Stock Split	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve Stock Split and Bonus Shares As per attachment (As Per BSE Announcement dated on 22.06.2024)
23-May-2024	30-May-2024	Accounts	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Result for quarter and year ended 31.03.2024 Approval of Audited Financial Result Approval of Audited Financial Result Appointment of Secretarial auditor and internal auditor (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for quarter and nine months ended 31.12.2023 Adoption of Unaudited Financial result for the quarter and nine months ended 31.12.2023 (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September 2023 Approval of Unaudited financial result (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th August, 2023, have considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2023. 2. Re-appointment of Mr. Chetan A Patel (DIN: 00185194) as Whole Time Director of the Company for a period of three years with effect from 15th December, 2023 upto 14th December, 2026, subject to the approval of members in the ensuing general meeting. Approval of Unaudited Financial Result for the quarter ended 30.06.2023. reappointment of Mr Chetan A Patel as whole time director (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2023 Audited Financial Result (Standalone and Consolidated) for the Quarter and Financial Year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-appointment of Mr. Nimesh D Patel (DIN:00185400) as Managing Director of the Company for a period of three years with effect from 01st August, 2023 upto 31st July, 2026, subject to the approval of members in the ensuing general meeting. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December 2022 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th February, 2023, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2022. The Meeting commenced at 04:30 p.m. and concluded at 05.40 p.m Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th February, 2023, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2022. The Meeting commenced at 04:30 p.m. and concluded at 05.40 p.m. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September 2022 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022, have considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022. The Meeting commenced at 04:30 p.m. and concluded at 05.35 p.m. The copy of (i) approved Financial Results for the quarter and half year ended on 30th September, 2022; and (ii) Limited Review Report issued by the Auditors of the Company for the quarter and half year ended on 30th September, 2022 are enclosed herewith. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November, 2022, have considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022. The Meeting commenced at 04:30 p.m. and concluded at 05.35 p.m. The copy of (i) approved Financial Results for the quarter and half year ended on 30th September, 2022; and (ii) Limited Review Report issued by the Auditors of the Company for the quarter and half year ended on 30th September, 2022 are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 12th August, 2022, have considered and approved the following matters: 1. Unaudited Financial Results for Quarter ended on 30th June, 2022. 2. Amendment in Object Clause of Memorandum of Association of the Company subject to approval of the shareholders of the Company and such other approvals as may be necessary. 3. Appointment of Meet Shah & Associates, Chartered Accountant, Ahmedabad as a Statutory Auditor of the Company in place of Philip Fernandes & Co subject to approval of the shareholders of the Company. 4. To take note of incorporation of Subsidiary Company namely Karnish Infrastructure Private Limited (KIPL) incorporated on 10th August, 2022. KIPL will commence its business operations in due course. Amendment in Object Clause of Memorandum of Association of the Company subject to approval of the shareholders of the Company and such other approvals as may be necessary. Appointment of Meet Shah & Associates, Chartered Accountant, Ahmedabad as a Statutory Auditor of the Company in place of Philip Fernandes & Co subject to approval of the shareholders of the Company. (As per BSE Announcement Dated on 12/08/2022)

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Maruti Infrastructure Ltd

Board Meeting