| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/23 17:15 | |  |
| | Issue of Duplicate Share Certificate | |
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| | Closure of Trading Window | 27/12/23 12:03 | Insider Trading / SAST | |
| | Intimation for closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 12:20 | Company Update | |
| | Newspaper Advertisement for quarter and half year ended 30.09.2023 | |
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| | Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended On 30Th September, 2023 | 01/11/23 18:22 | Board Meeting | |
| | 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 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/10/23 12:01 | Company Update | |
| | Certificate under Reg 74(5) of SEBI (DP) Regulation | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/10/23 13:45 | | |
| | Issuance of Duplicate share certificate | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 19:29 | AGM/EGM | |
| | Voting Result and Scrutinizer Report of the 29th AGM of the Company | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/23 15:26 | AGM/EGM | |
| | Outcome of 29th Annual General Meeting | |
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| | Closure of Trading Window | 29/09/23 13:27 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/09/23 11:42 | | |
| | Stop Transfer Register | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/23 12:25 | Company Update | |
| | Newspaper Advt of the Notice of 29th AGM | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/09/23 12:21 | | |
| | Intimation of Loss of share certificate | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/23 12:59 | Company Update | |
| | Newspaper Advertisement informing about 29th AGM | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 13:46 | Company Update | |
| | Newspaper publication for unaudited financial result for the quarter ended 30.06.2023 | |
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| | Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June, 2023 | 07/08/23 12:44 | Board Meeting | |
| | 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 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/07/23 13:55 | | |
| | Register of Duplicate share certificate | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/23 13:57 | Company Update | |
| | Certificate received from Link Intime India Private Limited | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/06/23 14:27 | | |
| | Intimation regarding of Share Certificate | |
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| | Closure of Trading Window | 30/06/23 12:31 | Insider Trading / SAST | |
| | Trading window shall remain closed for all designated persons and their immediate relatives w.e.f 01st July, 2023 till 48 hours after the declaration of Unaudited Financial Result for the quarter ended 30th June 2023. | |
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| | Intimation To The Holders Of Physical Securities To Furnish PAN, KYC Details, Nomination And Bank Details As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023 | 14/06/23 14:16 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023, please find enclosed herewith intimation sent to all the shareholders of the Company holding shares in physical mode to furnish their PAN, KYC, Nomination details and Bank details for updation in respect of their Folios. Further, Registrar and .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/06/23 12:15 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register as received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s Link Intime India Pvt. Ltd. regarding loss of share certificate by the shareholders. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/06/23 13:33 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Register of Duplicate Share Certificate as received from M/s Link Intime India Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company.
Further, pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the shareholder upon completion of necessary procedures.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/23 12:27 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies newspaper advertisement published in Free Press Gujarat and Lokmitra for Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. | |
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| | Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulation, 2015 | 30/05/23 20:38 | Company Update | |
| | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2023. | |
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| | Re-Appointment Of Mr. Nimesh D Patel (DIN:00185400) As Managing Director Of The Company | 30/05/23 20:05 | Company Update | |
| | 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. | |
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| | Board Meeting Outcome for Audited Financial Result (Standalone And Consolidated) For The Quarter And Financial Year Ended On 31St March, 2023 | 30/05/23 20:01 | Board Meeting | |
| | 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. | |
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| | Audited Financial Result (Standalone And Consolidated) For The Quarter And Financial Year Ended On 31St March, 2023 | 30/05/23 19:59 | Result | |
| | 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 .... | |
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| | Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended On 31St March, 2023 | 23/05/23 13:36 | Board Meeting | |
| | 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 | |
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| | Clarification On Price Movement | 23/05/23 12:40 | Company Update | |
| | With reference to your Email ref no: L/SURV/ONL/PV/VK/ 2023-2024 / 3336 dated 22nd May, 2023, seeking clarification on price movement, we hereby submit that the Company has always disclosed and will continue to disclose, to the exchange, all the material information, which has a bearing on the operations/ performance of the Company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure .... | |
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| | Clarification sought from Maruti Infrastructure Ltd | 22/05/23 18:30 | Company Update | |
| | The Exchange has sought clarification from Maruti Infrastructure Ltd on May 22, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliance Certificate For The Financial Year Ended 31St March, 2023 | 11/04/23 12:16 | Company Update | |
| | Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the certificate for the financial year ended 31st March, 2023 duly signed by the Compliance Officer of the Company and Authorised Representative of Link Intime India Private Limited ("Share Transfer Agent" of the Company). | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 14:25 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith confirmation certificate received from our Registrar and Transfer Agent Link Intime India Private Limited. | |
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| | Closure of Trading Window | 30/03/23 12:13 | Insider Trading / SAST | |
| | With regard to the above subject, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2023. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/23 12:11 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies newspaper advertisement published in Free Press Gujarat and Lokmitra for Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. | |
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| | Outcome Of Board Meeting Held On 14Th February, 2023 | 14/02/23 17:58 | Result | |
| | 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. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023 | 14/02/23 17:55 | Board Meeting | |
| | 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 | |
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| | Board Meeting Intimation for Approval And Take On Record The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On 31St December, 2022 | 06/02/23 15:25 | Board Meeting | |
| | 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 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/01/23 12:09 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register as received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s Link Intime India Pvt. Ltd. regarding loss of share certificate by the shareholders. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/01/23 13:37 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith confirmation certificate received from our Registrar and Transfer Agent Link Intime India Private Limited. | |
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