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BSE Code : 543464 | NSE Symbol : | ISIN : INE0JSJ01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	Pursuant to regulation 29 of SEBI ?Listing Obligation and Disclosure Requirements? Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Friday May 23, 2025 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone and Consolidated audited financial result for the half year / year ended on 31st March, 2025. 2. To appoint Secretarial Auditor. Financial result for the year ended on 31.03.2025 outcome of board meeting for the Financial result for the year ended on 31.03.2025 (As Per BSE Announcement Dated on 23.05.2025)
31-Mar-2025	31-Mar-2025	Others	Separate meeting of independent director
05-Dec-2024	13-Dec-2024	Increase in Authorised Capital	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve To convene Extra ordinary General Meeting for increase in authorised share capital of the Company Outcome of Board meeting to convene EGM (As per BSE Announcement dated on 13/12/2024)
05-Nov-2024	12-Nov-2024	Half Yearly Results	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve half yearly financial result Financial result for the year ended on 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
12-Oct-2024	12-Oct-2024	Change in Directors	Appointment of CS
20-Jul-2024	29-Jul-2024	Change in Directors	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve It is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Monday the 29th day of July 2024 at the registered office of the company to consider the appointment and resignation of Independent directors. With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Today, 29th July 2024, at the registered office of the company, the following matter, based on recommendation of Nomination and Remuneration Committee considered, discussed and approved by the board of director: 1. The appointment of Kunal Jitendra Patel as Additional Non-Executive Independent Director with effect from 29th July 2024. 2. The resignation of Sudhir Kolte as Non-Executive Independent Director with effect from 29th July 2024 (As per BSE Announcement Dated on 29/07/2024)
22-May-2024	28-May-2024	Accounts	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Tuesday May 28 2024 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone and Consolidated audited financial result for the half year / year ended on 31st March 2024. 2. To appoint Secretarial Auditor. 3. Any other business with the permission of Chairman. Financial Result for the year ended on 31st March, 2024 Financial Result for the year ended on 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
30-Mar-2024	30-Mar-2024	Others	Outcome of separate meeting of Independent director
03-Nov-2023	09-Nov-2023	Half Yearly Results	Maruti Interior Products Ltdhas 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 In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of board of director of the Company is scheduled to be held on Thursday November 09 2023 at the registered office of the company to consider and approve the Standalone and Consolidated unaudited financial result for the half year ended on 30th September 2023. Financial result for the half year ended on 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
28-Oct-2023	28-Oct-2023	Bonus Issue	With reference to captioned subject it is to inform that the Board of Directors of the Company, in their Board Meeting held today i.e. on Saturday, October 28, 2023 at the Registered Office of the Company has approved the allotment of 75,50,000 (Seventy Five Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each as Bonus Share in the ratio of 1 : 1 [ i.e. 1 (one) Bonus Equity Share of Rs.10/- (Rupees Ten Only) each, for every 1 (One) existing fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) ] to the Shareholders as on the record date i.e. October 27, 2023. In pursuance of above, the Paid-Up Share Capital of the Company stand increased to Rs.15,10,00,000/- (Rupees Fifteen Crore Ten Lakhs Only) divided into 1,51,00,000 (One Crore Fifty One Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each. The Board Meeting commenced at 10:00 A.M. and concluded at 11:00 A.M.
29-Aug-2023	04-Sep-2023	Increase in Authorised Capital	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Monday the 4th day of September 2023 at the registered office of the company to transact the business as per attachment. Increase in Authorised Capital & Bonus issue & A.G.M. (As per BSE Bulletin dated on 30/08/2023) With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on Today i.e. 4th day of September, 2023 at the Registered office of the company has inter alia considered the business as attached herewith. (As per BSE Announcement Dated on 04/09/2023) the Board of Directors in its meetingheld on Monday,September 04, 2023 has proposed to issue bonus equity shares in the ratio of 1:1 (i.e. One bonus fully paid up equity share of Rupees 10/- for every One fully paid up equity shares of Rupees 10/- each held) to the shareholders as on the record date as may be decided by the Board of Directors. (As PEr BSE Announcement Dated on 05.09.2023) Intimation of Record date for Bonus equity share (As Per BSE Announcement Dated on 27.09.2023) Updates on Board meeting dated 4th September, 2023 (As Per BSE Announcement dated on 20.10.2023)
29-Aug-2023	29-Aug-2023	Employee Stock Option	This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 29 August 2023 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the issuance of 'Maruti Interior Employee Stock Option Plan 2023' ('ESOP 2023' / 'Plan'), upto a limit of 5,00,000 options, subject to the approval of members as required under Regulation 6 of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and section 62 of the Companies Act, 2013
23-May-2023	30-May-2023	Interim Dividend	Maruti Interior Products Ltdhas 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 Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Tuesday May 30 2023 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone and Consolidated audited financial result for the half year / year ended on 31st March 2023. 2. To recommend Interim dividend if any 3. To appoint Secretarial Auditor Board approved:- 1. Declaration of Interim dividend of Rs.0.50/- per paid up equity shares of Rs.10/- each ( i.e. @ 5 % ). Further, In Pursuance to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for the dividend has been fixed as 9th June 2023. 2. Appointment of CS Sandip Nadiyapara of S. V. Nadiyapara & Co. as Secretarial Auditor (As Per BSE Bulletin Dated on 06.06.2023)
30-Mar-2023	30-Mar-2023	Others	With reference to captioned this is to inform you that In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady, 30th March, 2023 at registered office of the company, the following items in agenda werediscussed: 1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors. 3. To assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties.
05-Nov-2022	11-Nov-2022	Change in Directors	Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Friday 11 November 2022 at the registered office of the company to consider and approve the Standalone and Consolidated unaudited financial result of the Company for the half year ended on 30th September 2022 With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Limited held on Toady, 11th November, 2022, at 11:00 A.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2022 along with Limited Review Report for the half year ended 30th September, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further attach IPO utilization Certificate received from Auditor of the Company With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Limited held on Toady, 11th November, 2022, at 11:00 A.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2022 along with Limited Review Report for the half year ended 30th September, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further attach IPO utilization Certificate received from Auditor of the Company. The meeting of the Board of Directors concluded at 01:05 PM (As Per BSE Announcement dated on 11.11.2022)

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Maruti Interior Products Ltd

Board Meeting