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Maruti Suzuki India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532500 | NSE Symbol : MARUTI | ISIN : INE585B01010 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Jul-2024 31-Jul-2024 Quarterly Results MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2024 Un-audited Financial Results for the quarter ended on 30th June, 2024 Change in Directorate (As Per BSE Announcement dated on 31.07.2024)
03-Apr-2024 26-Apr-2024 Accounts 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)
17-Jan-2024 31-Jan-2024 Quarterly Results 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)
21-Nov-2023 24-Nov-2023 Preferential Issue 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)
27-Oct-2023 27-Oct-2023 Quarterly Results Un-audited financial results for the quarter ended on 30th September, 2023
07-Oct-2023 27-Oct-2023 Quarterly Results 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.
12-Oct-2023 17-Oct-2023 Preferential Issue 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)
29-Aug-2023 29-Aug-2023 Change in Other Executives Change in Chief Financial Officer (CFO)
03-Aug-2023 08-Aug-2023 Acquisitions 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)
08-Jul-2023 31-Jul-2023 Quarterly Results 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)
07-Apr-2023 26-Apr-2023 Accounts MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve inter-alia the audited financial results for the year ended on 31st March 2023 and to recommend dividend if any on equity shares of the Company for the financial year 2022-23. Final Dividend & Audited Results (As Per BSE Bulletin Dated on 10.04.2023) Audited Financial Results for the year ended on 31st March, 2023 Dividend Recommendation and Dividend Payment Date You are kindly informed that in its meeting held today, the Board, in principle approved the creation of additional capacity of upto one million vehicles per year. Kindly take the same on record. Resignation of Mr. Shigetoshi Torii from the post of Whole-time Director of the Company pursuant to withdrawal of nomination by Suzuki Motor Corporation. (As Per BSE Announcement Dated on 26.04.2023)
10-Jan-2023 24-Jan-2023 Quarterly Results MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2022 Un-Audited Financial Results for the quarter ended on 31st December, 2022 (As Per BSE Announcement dated on 24.01.2023)
06-Oct-2022 28-Oct-2022 Quarterly Results MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2022. Un-Audited Financial Results for the quarter ended on 30th September, 2022 (As Per BSE Announcement Dated on 28.10.2022)
11-Jul-2022 27-Jul-2022 Quarterly Results MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2022. Maruti Suzuki India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2022 2. Consolidated Financial Results for the period ended June 30, 2022 3. Standalone Limited Review for the period ended June 30, 2022 4. Consolidated Limited Review for the period ended June 30, 2022 5. Result Press Release for the period ended June 30, 2022 (As Per BSE Announcement Dated on 27.07.2022)
08-Apr-2022 29-Apr-2022 Accounts MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve inter-alia the audited financial results for the year ended on 31st March 2022 and to recommend dividend if any on equity shares of the Company for the financial year 2021-22. Audited Financial Results for the year ended on 31st March, 2022 Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has considered and recommended a final dividend aggregating INR 18,125 million i.e. Rs. 60 per share (Nominal Value INR 5.00 per share) (Previous Year INR 13,594 million i.e. Rs. 45 per share) for the financial year 2021-22. Final dividend is subject to approval of shareholders. (As Per BSE Announcement Dated on 29.04.2022)
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