| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 3 Apr 2024 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended on 31st March 2024 and to recommend dividend if any on equity shares of the Company for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 03/04/2024) Audited Financial Results for the year ended on 31st March, 2024 (As Per BSE Announcement Dated on: 26/04/2024) | ||
| Board Meeting | 31 Jan 2024 | 17 Jan 2024 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2023 Un-audited Financial Results for the quarter ended on 31st December, 2023. Appointment of Whole-time Director (As Per BSE Announcement Dated on 31.01.2024) | ||
| Board Meeting | 24 Nov 2023 | 21 Nov 2023 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve allotment of equity shares of the Company to Suzuki Motor Corporation (SMC) on a preferential basis. MARUTI SUZUKI INDIA LIMITED has informed BSE about Board Meeting to be held on 24 Nov 2023 to consider Fund raising. Allotment of 1,23,22,514 equity shares of the Company to Suzuki Motor Corporation (SMC) on a preferential basis. (As per BSE Announcement Dated on 24/11/2023) | ||
| Board Meeting | 27 Oct 2023 | 27 Oct 2023 |
| Un-audited financial results for the quarter ended on 30th September, 2023 | ||
| Board Meeting | 27 Oct 2023 | 7 Oct 2023 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2023. | ||
| Board Meeting | 17 Oct 2023 | 12 Oct 2023 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the issue of equity shares of the Company to Suzuki Motor Corporation (SMC) on a preferential basis. Outcome of the Board Meeting Outcome of the Board Meeting-Acquisition (As Per BSE Announcement Dated on 17/10/2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Change in Chief Financial Officer (CFO) | ||
| Board Meeting | 8 Aug 2023 | 3 Aug 2023 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the mode of discharging consideration for the acquisition of 100% equity stake of Suzuki Motor Corporation (SMC) in Suzuki Motor Gujarat Private Limited (SMG) by way of either cash or preferential issuance of equity shares of Maruti Suzuki India Limited (MSIL) to SMC as may be decided by the Board. Maruti Suzuki Board approved issuing MSIL equity shares on preferential allotment basis to SMC for acquiring SMG subject to shareholder approval. (As Per BSE Announcement Dated on 08.08.2023) | ||
| Board Meeting | 31 Jul 2023 | 8 Jul 2023 |
| MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2023 MARUTI SUZUKI INDIA LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 08/07/2023) Un-audited Financial Results for the quarter ended on 30th June, 2023 (As per BSE Announcement Dated on 31/07/2023) | ||
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