Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531503 | NSE Symbol : | ISIN : INE866D01010 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	28-Mar-2025	Change in Other Executives	Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Board meeting of the Company will be held on 28-3-2025 at 10.15 AM to consider inter alia appointment of new Chief Financial Officer ( Key Managerial Personnel ) effective from 01-04-2025 and to take note of resignation of existing CFO . the trade window will be closed from 20-03-2025 to till the end of 48 hours from the conclusion of the Board meeting to be held on 28-3-2025 at 10.15 AM for inter alia consideration of appointment of Chief Financial Officer ( Key Managerial Personnel )and intimation of such appointment to the stock exchange and trading window shall open thereafter. the following proposals are approved by the Board of Directors of Maris Spinners Ltd at its meeting held today the 28-03-2025 1. to Enter into power purchase agreement with neogreen Power Private Ltd , Bangalore for purchase of solar power for Unit 1 , Mysore. 2. To make investment in the equity shares of Neogreen Power Pvt Ltd Bangalore for the value not exceeding Rs. 81 Lakhs in connection with the above power purchase. In the Board meeting of Maris Spinners Ltd held today the following are the outcome of the meeting . 1. To take note of resignation by Mr. Harigovind from the position of CFO effective from the closure of business hours on 31-3-2025 2. Appointment of Mr. C Srinivasan as Chief Financial Officer , key managerial personnel with effect from 1-4-2025 3. To enter into power purchase agreement with Neogreen Power Private Limited Bangalore for purchase of solar power for Unit 1 of the Company at Kattemalalavadi Village, Hunsur Taluk, Mysore District. 4. To invest in the equity shares of Neogreen Power Private limited, Bangalore not exceeding Rs. 81 lakhs in connection with purchase of power. Board of Directors of Maris Spinners Ltd at its meeting held today the 28th March 2025 appointed Mr. C Srinivasan as Chief Financial officer of the company with effect from 01-04-2025 . The Board noted the resignation of CFO position by Mr Harigovind by the closure of business hours on 31-03-2025. (As Per Bse Announcement Dated on 28.03.2025)
27-Jan-2025	12-Feb-2025	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 12/02/2025inter alia to consider and approve unaudited quarterly results for the quarter ended 31-12-2024 and related party transactions for the quarter ended 31-12-2024. The outcome of the Board meeting of Maris Spinners Ltd held today as follows 1. The Board considered and approved unaudited financial results for the quarter ended 31-12-2024 2. The Board considered and approved Related Party Transactions for the quarter ended 31-12-2024 The unaudited financial results for the quarter ended 31-12-2024 and limited review report for the quarter ended 31-12-2024 given by the statutory auditor and which are approved by the Board in their meeting held today (12-2-2025 ) are attached. (As Per BSE Announcement Dated on 12.02.2025)
10-Oct-2024	09-Nov-2024	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Maris Spinners Ltd Board Meeting is scheduled to be held on Saturday the 9th November 2024 at 10.30 AM through audio visual means to consider among other things quarterly unaudited financial results the quarter / half year ended 30th September 2024 and any other subject with the permission of the Chairman. Board meeting Maris Spinners Ltd held today 9-11-2024 considered the unaudited financial results for the quarter / half year ended 30th September 2024 along with cash flow statement and also considered Related party Transactions for the year ended 30th September 2024 Read less.. (As Per BSE Announcement Dated on 09.11.2024)
23-Aug-2024	29-Aug-2024	Others	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve To consider among other things sanction order received from the Govt of Karnataka sanctioning credit linked Capital Subsidy for Unit 1 Mysore of Maris Spinners Ltd subject to executing necessary documents . take on record the sanction order received from Karnataka Government sanctioning credit linked capital subsidy of Rs. 71757571 ( Rupees Seven Crore Seventeen Lakhs Fifty Seven Thousand Five Hundred and Seventy One only) for the Maris Spinners Ltd Unit 1 Mysore and authorising Mr Hari Govind Wholetime Director to execute the necessary documents for obtaining the subsidy amount Read less.. (As Per BSE Announcement Dated on 29.08.2024)
15-Jul-2024	09-Aug-2024	Accounts	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting of Maris Spinners Limited will be held on Friday the 9th August 2024 at 10.30 AM through video conference or audio visual means to consider among other things unaudited quarterly financial results and cost audit report for the financial year ended 31-03-2024 and any other subject with the permission of the Chairman. Board Meeting of Maris Spinners Ltd held on Friday the 9th August 2024 considered unaudited financial results for the quarter ended 30-6-2024 and Cost Audit report for Fy 31-3-2024 (As Per BSE Announcement dated on 09.08.2024)
20-May-2024	29-May-2024	Accounts	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board meeting is scheduled to be held on Wednesday the 29th May 2024 at 10.30 Am to consider among other things audited results for the year ended 31-3-2024 reappointment of independent directors and fixing the date of AGM etc. The outcome of the Board meeting held on 29-5-2024 relating to financial results and book closure, fixing the date of annual general meeting, reappointment of independent directors , Re-appointment of cost auditor etc Reappointment of independent directors for further period of 5 years (As Per BSE Announcement Dated on 29.05.2024)
11-Mar-2024	29-Mar-2024	Others	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Board Meeting of Maris Spinners Ltd is scheduled to be held on Friday the 29-03-2024 to consider among other things reconstitution of Nomination and Remuneration Committee. MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Independent Directors Meeting of Maris Spinners Ltd will be held on Friday the 29th March 2024 at 10 AM for the Financial year 2023-24 Read less.. (As Per BSE Announcement Dated on 18.03.2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	MARIS SPINNERS 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 Board Meeting of the Company is scheduled to be held on Monday the 12th February 2024 at 10.30 AM through physical /video conference or audio visual means to consider among other things unaudited financial results for the quarter year ended 31-12-2023 . we would like to inform the outcome of the Board meeting of Maris Spinners Ltd held on 12-2-2024 to consider the unaudited financial results for the quarter ended 31-12-2023 At the Board of Directors meeting held on 12-2-2024 the Board considered and approved the unaudited financial results for the quarter ended 31-12-2023 (As Per BSE Announcement Dated on 12/02/2024) We refer your email dated 13-02-2024 with regard to additional details required for corporate announcement filed under reg.30 of SEBI LODR 2015. The Board of Directors in their meeting held on 12-2-2024 , among other things , considered and approved the unaudited financial result for the quarter ended 31st December 2024. The Board meeting commenced at 10.30AM and concluded at 11.30AM. (As Per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting of Maris Spinners Ltd on Tuesday the 7th November 2023 at 10.30 AM to consider among other things the following agenda : 1.. To consider the unaudited financial results for the quarter ended 30-9-2023 2.. To consider and approve the related party transactions for the half year ended 30-09-2023 3. Any other subject with the approval of the Chairman The Board meeting held on 7-11-2023 , among other things, the Board considered the following; 1. The Unaudited financial results for the quarter ended 30-09-2023 2. The related party transactions for the half year ended 30-09-2023 The unaudited financial results for the quarterly / half year ended 30-09-2023 and limited review report dated 7-11-2023 issued by the statutory auditor Unaudited financial results for the quarter/half year ended 30th September 2023 (As Per BSE Announcement Dated on 07.11.2023)
21-Aug-2023	26-Aug-2023	Change in Directors	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve Board Meeting of the Company to be held on Saturday the 26thAugust 2023 at 10.30 am by Audio / Other visual means to consider inter alia the following : 1. To consider the resignation letter submitted by the Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-2023 2. To designate and appoint as Managing Director of the Company from any one of the whole Time Directors (Promoter Directors) with effect from 23-9-2023. 3. Any other Subject with the permission of Chairman We would like to inform you that the Board meeting held on today (26-8-2023) the following have been approved by the Board 1. The Board accepted the resignation of Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-2023 2. The Board designated and appointed promoter Director Mr. T Raghuraman (DIN: 01722570) who is presently wholetime Director as Managing Director of the Company for a period of three years with effect from 23-9-2023. (As Per BSE Announcement Dated on 26.08.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Friday the 11th August 2023 at 10.30 AM to consider among other things the following 1. To Consider unaudited financial results for the quarter ended 30.6.2023 2. To take note of latest Amendment in SEBI LODR 2015 ( Second Amendment ) announced by SEBI vide notification dated 14-6-2023 3. To consider cost audit report for the year ended 31-3-2023 given by the Cost Auditor 4. Any other subject with the approval of the Chairman Outcome of the board meeting held on 11-8-2023 - The Board of Directors of the Company approved the following 1.unaudited financial results for the quarter ended 30-6-2023 2. cost audit report for the year ended 31-3-2023 and revised material events policy under Reg 30 (4) (ii) of LODR 2015 we are attaching unaudited financial results for the quarter ending 30-6-2023 and limited review report for the quarter ended 30-6-2023 for your records. (As Per BSE Announcement dated on 11.08.2023) In continuation of our letter dated 11-8-2023 regarding out come of the Board Meeting held on 11-8-2023 we wish to state the Meeting started at 10.30 AM and ended at 11.45 AM and as stated earlier considered among other things the following,; 1) the unaudited financial results for the quarter ended 30-6-2023 2. Cost Audit report for the financial year 31-3-2023 and 3.approved the revised policy on Material events which will be placed on the web site of the company. (As Per BSE Announcement Dated on 16/08/2023)
02-May-2023	15-May-2023	Accounts	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Board Meeting on Monday 15-5-2023 1. To consider and approval audited financial results for the year ended 31-03-2023 2. To consider and approve Directors Report for the year ended 31-3-2023 3. To consider and approve Notice of 44th Annual General Meeting 4. To consider closure of register of members / record date for the purpose of sending the Notice and Balance sheet to the shareholders The Board approved audited financial results for the year ended 31-3-2023 ., Annual general meeting on 22nd September 2022 and book closure from 16th September 2023 to 22nd September 2023 , Statutory auditor reappointment for a period of 4 years from 2023 AGM to 2027 AGM and reappointment of Cost auditor for the financial year 2023-24 We hereby state that the following was considered at the Board of Directors meeting held today. 1. Audited accounts for the period ended 31.03.2023 were approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2023 was approved and adopted. 3. Notice convening the 44th Annual General Meeting on 22nd September 2023 through audio video mean was approved. 4. Closure of Register of member from 16.09.2022 to 22.09.2022 (both days inclusive) was approved. 5. M/s Raghavan, Chaudhuri and Narayanan Chartered Accountant, Bangalore, is re- appointed as Statutory Auditors for a period of 4 years .( 2023 to 2027) 6. Mr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2023 and ending on 31st March 2024. 7. M/s V K S & Associates, Practicing Company Secretary and Scrutinizer for e Voting of the ensuing AGM. Audited financial results for the quarter / year ended 31st March 2023 along with cash flow. (As Per BSE Announcement Dated on 15.05.2023)
20-Mar-2023	29-Mar-2023	Others	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve to consider inter alia the CSR spending to consider general items and independent directors meeting will also be held on the same day The Board of Directors meeting of Maris Spinners Ltd was held today Wednesday the 29th March 2023 to consider among other things CSR amount spent for the financial year 2021-22 , 2. The independent directors meeting of Maris Spinners Ltd was held today Wednesday the 29th March 2023 (As Per BSE Announcement dated on 29.03.2023)
23-Jan-2023	06-Feb-2023	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve The Board meeting of the Company is scheduled to be held on Monday 6th February 2023 to consider the un-audited financial results for the quarter ended 31st Dec 2022. The Board approved the Un-audited financial results for the quarter ended 31st December 2022. (As Per BSE Announcement Dated on 06.02.2023)
28-Oct-2022	14-Nov-2022	Quarterly Results	MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 08.11.2022 to consider un-audited financial results for the quarter/half year ended 30.09.2022 The Board Meeting to be held on 08/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 08/11/2022 has been revised to 14/11/2022 (As Per BSE Announcement Dated 01.11.2022) We hereby state that the following among other things, was considered at the rescheduled Board of Directors meeting held today; 1. The Board approved the Un-audited financial results for the quarter September 30,2022. 2. The Board approved the related party transactions for the half year ended 30th September 2022. unaudited financial results for the quarter year ended 30-09-2022 along with cash flow statement (As Per BSE Announcement Dated on 14.11.2022)

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Maris Spinners Ltd

Board Meeting