| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jun 2024 | 5 Jun 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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 | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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) | ||
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