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BSE Code : 535119 | NSE Symbol : MARINE | ISIN : INE01JE01028 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	To consider and approve the unaudited financial results for the period ended December 31, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
16-Jan-2025	16-Jan-2025	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its meeting held on 16th January, 2025 i.e. today commenced at 3:45 p.m. and concluded at 04:30 pm have inter-alia considered and approved the following business (es): 1) Board noted Resignation of Mr. U. M. Bhakthavalsalan as Chief Financial Officer (CFO) of the Company w.e.f 16th January, 2025. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the company. (Resignation Letter was intimated to Stock Exchange on 13th January, 2025) 2. Appointment of Mr. Sunil Kumar Dalmia as Chief Financial Officer (CFO) of the Company w.e.f 16th January, 2025.
30-Oct-2024	12-Nov-2024	Quarterly Results	To consider and approve the Unaudited financial results for the period ended September 30, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and dividend Marine Electricals (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 12, 2024, recommended Final Dividend of 0.20 per equity share. . (As Per NSE Announcement Dated on: 12/08/2024)
19-Jul-2024	24-Jul-2024	Preferential Issue	To consider Fund Raising Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
20-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
16-Mar-2024	16-Mar-2024	Conversion	Marine Electricals (India) Limited has informed the Exchange regarding allotment of 600000 securities pursuant to Preferential Issue at its meeting held on March 16, 2024
05-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2020 and other business matters Marine Electricals (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
16-Oct-2023	16-Oct-2023	Acquisitions	Marine Electricals (India) Limited has informed the Exchange about Acquisition
03-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on August 11, 2023. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
20-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Marine Electricals (India) Limited has informed the Exchange regarding 'Appointment of Internal Auditor for the Financial Year 2023-24'. Marine Electricals (India) Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for the Financial Year 2023-24'. Marine Electricals (India) Limited has informed the Exchange regarding 'Re-Appointment of Statutory Auditors of the Company for a second and final consecutive term of 5 Years subject to the approval of shareholders of the Company'. Marine Electricals (India) Limited has informed the Exchange regarding 'Re-appointed Ms. Archana Venkata Rajagopalan (DIN: 09077128) as an Independent Director for a second and final term of 5 (five) years effective from 23rd February, 2024 till 22nd February, 2029 subject to the approval of shareholders of the Company'. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on February 13, 2023. (As Per NSE Announcement Dated on 13/02/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 14/02/2023) Marine Electricals (India) Limited has informed the Exchange regarding ' Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended 31st December, 2022 in Machine Readable form'. (As Per NSE Announcement Dated on 03/03/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Marine Electricals (India) Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Marine Electricals (India) Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
30-Sep-2022	30-Sep-2022	Conversion	Marine Electricals (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e., Friday, 30th September, 2022 have considered and approved the allotment of 1,00,00,000 (One Crore) Warrants convertible into equal number of equity shares of face value of Rs. 2/- each at price of Rs. 29.25/- per warrant (including premium of Rs. 27.25/- per warrant) price being not lower than the minimum price calculated in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations as amended)

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Marine Electricals (India) Ltd

Board Meeting