Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Investor Presentation
Invester Presentation on Audited Financial Results for the half year and year ended on 31st March, 2024.31-05-2024
31-05-2024
Markolines Pavement Technologies Ltd - 543364 - To Consider And Approve Audited Financial Results For The Half Year And Year Ended 31St March, 2024
Considered and approved and taken on records the Audited Financial Results alongwith Statement of Assets and Liabilities and the Audit Report for the half year and year ended 31st March, 2024 as recommended by Audit Committee.30-05-2024
Markolines Pavement Technologies Ltd - 543364 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half Year And Year Ended 31St March, 2024
Considered and approved and taken on records the Audited Financial Results alongwith Statement of Assets and Liabilities and the Audit Report for the half year and year ended 31st March, 2024 as recommended by Audit Committee30-05-2024
Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Post Earnings Conference call with Analyst I Investors scheduled on Wednesday the 5th June, 2024 at 14:00 Hrs (IST}30-05-2024
Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Post Earnings Conference call with Analyst I Investors scheduled on Wednesday the 5th June, 2024 at 14:00 Hrs (IST}30-05-2024
Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Continuation of intimation of the resignation of the Company Secretary & Compliance officer of the company, we wish to update you that Mr. Parag Jagdale is being relieved from the services of the Company with effect from end of business hours of 24/05/2024. Attached is a required declaration24-05-2024
Markolines Pavement Technologies Ltd - 543364 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results And Recommendation For The Declaration Of Dividend For The Year Ended On 31St March 2024.
Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2024 at 03.00 p.m. at the Registered Office of the Company situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400 614, Maharashtra, India to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statement for the half-year and financial year ended on 31st March 2024 and Auditor's report thereon. 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting/making the results public.23-05-2024
Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. Parag Jagdale, Company Secretary & Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (KMP) of the Company vide his letter dated 26th March 2024 and will be relieved from the service of the Company with effect from close of a business hour on 25th May 2024.26-04-2024
Markolines Pavement Technologies Ltd - 543364 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Reg 7(3) of SEBI (LODR) Regulations 2015, attached is the Compliance certificate received from the RTA.12-04-2024
Markolines Pavement Technologies Ltd - 543364 - Compliance Certificate Under The Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Attached is the certificate received from the Practising company secretary for compliance under Reg, 40(9) of the SEBI (LODR) Regulations 2015 for the quarter and financial year ended on 31st March 2024.12-04-2024