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companylogoMaruti Securities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531319 | NSE Symbol : | ISIN : INE368C01019 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Feb-2025 01-Mar-2025 Change in Directors MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Saturday March 01 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia the following: 1. Appointment of Mr. P Rama Swamy Reddy as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh as an Additional (Executive) Director of the Company; 3. Reconstitution of Sub-Committee of the Board of Directors of the Company; 4. Any other business matters.
07-Feb-2025 12-Feb-2025 Quarterly Results MARUTI SECURITIES 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 In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Wednesday February 12 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia the following: 1. Unaudited Financial Statements for the Quarter ended December 31 2024 along with the limited review report of the statutory auditor of the Company; 2. Shifting of Registered office within City Local Limits of the Company; 3. Any other business matters. In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Un-Audited Standalone Financial Results of the Company for the quarter and Nine-Months period ended December 31, 2024 along with the Limited review report of the Auditor; 2. Shifting of Registered office within City Local Limits of the Company from #66, Park View Enclave, Mano Vikas Nagar, Secunderabad, Hyderabad - 500 009, Telangana State, India to 8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad - 500 073, Telangana State, India; 3. Power to borrow funds on behalf of the Company through the raising of secured and unsecured loans, as well as the issuance of secured/unsecured redeemable non-convertible debentures or any other debt instruments on a private placement basis, in one or more tranches, up to an aggregate amount of 200 crore; 4. Other Matters towards the operations of the Company. (As Per BSE Announcement dated on 12.02.2025)
06-Dec-2024 06-Dec-2024 Takeover of the Company Please find below the outcome of meeting of the Committee of Independent Directors for Open Offer held on December 06, 2024, inter alia has transacted the following: The Committee of Independent Directors at its meeting held on today discussed, analysed and reviewed that the open offer given by Acquirers pursuant to Public Announcement dated 23rd September, 2024, Detailed Public Statement dated 20th September, 2024 and Letter of Offer dated 27th November, 2024. The Committee of Independent Directors has concluded that open offer is fair and reasonable.
06-Oct-2024 30-Oct-2024 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING / 6 MONTHS ENDED 30 SEP 2024 submission of unaudited results for the for the second 2nd quarter 2024 under regulation 30 SEBI LODR Regulations 2015 (As Per BSE Announcement dated on 30.10.2024)
22-Aug-2024 22-Aug-2024 Change in Other Executives Board approved the appointment of Ms. Rimika Talesara as Company Secretary and Compliance Officer of the Company w.e.f., 22.08.2024.
12-Jul-2024 19-Jul-2024 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve unaudited results for the quarter ended 30.06.2024 Outcome of Board Meeting for unaudited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 19.07.2024)
21-May-2024 30-May-2024 Accounts Audited Results AUDITED FINANCIAL STATEMENTS FOR THE FY ENDED 31.03.2024 FINANCIAL RESULTS FOR THE FY 2023-24 (As Per BSE Announcement Dated on 30.05.2024)
13-Jan-2024 29-Jan-2024 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve BOARD MEETING ON 29-01-2024 FOR UNAUDITED QUARTERLY RESULTD UNAUDITED RESULTS FOR THE QUARTER/9 MONTHS ENDED 31-12-2023 (As Per BSE Announcement Dated on 29/01/2024)
04-Sep-2023 30-Oct-2023 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve intimation of Board meeting to consider unaudited financial results for the quarter ended 30th September 2023 FINANCIAL RESULTS UNAUDITED FOR THE HALF YEAR ENDED SEPTEMBER 2023 (As Per BSE Announcement Dated on 30.10.2023)
04-Jul-2023 31-Jul-2023 Quarterly Results MARUTI SECURITIES 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 INTIMATION OF BOARD MEETING TO CONSIDER UNAUDITED RESULTS FOR THE QUARTER ENDED 30-06-2023
21-Apr-2023 15-May-2023 Quarterly Results MARUTI SECURITIES 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 Intimation of Board Meeting for the purpose of audited results for the year /4th quarter ended 31-03-2023 Audited Results (As Per BSE Bulletin dated on 21.04.2023)
10-Jan-2023 27-Jan-2023 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve intimation of board meeting to be held on 27-01-2023 fo rthe purpose of considering unaudited financial results for the quarter ended 31-12-2022 unaudited financial results for the quarter ended 31st December,2022 together with Limited Review Report RECTIFIED UNAUDITED FINANCIAL RESULTS FOE THE QUARTER ENDED 31-12-2022 ALONG WITH LIMITED REVIEW (As Per BSE Announcement dated on 27.01.2023)
11-Oct-2022 31-Oct-2022 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve board meeting for unaudited results for the quarter ended 30th september 2022 unaudited financial results for 2nd Quarter/6 months ended 30-09-2022 along with auditors report (As Per BSE Announcement Dated on 31.10.2022) RESUBMISSION OF UFR FOR THE HALFYEAR ENDED 30-09-2022 AS PER YOUR MAIL DATED 22-11-2022 (As per BSE Announcement Dated on 28/11/2022)
11-Jul-2022 01-Aug-2022 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve notice of Board meeting to consider Unaudited results for the quarter ended 30-06-2022
07-May-2022 30-May-2022 Quarterly Results MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve intimation for a board meeting to be held on 30th May2022 for the consideration of audited results for the year ended 31-03-2022 / 4th quarter ended 31-03-2022 audited financial results for 4th quarter/year ended 31-03-2022 together with audit report (As Per BSE Announcement Dated on 30/05/2022)
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