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Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the Captioned subject, the Schedule of Analyst / Investor Meeting to be attended by the Officials of the Company is as follows: Day & Date: Monday, 23rd October 2023 Name of Fund/ Institution/ Individual: Bank of India Mutual Fund Type of Meeting/ Location: Investor Call (Virtual meeting) at Navi Mumbai Note: The Schedule of the above Analyst/ Investor Meeting is subject to change. The Change may happen due to exigencies on the part of the Analyst/ Investor/ Company.
18-10-2023
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Markolines Pavement Technologies Ltd - 543364 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023 w.r.t. physical shares certificate received for dematerialization of securities (Equity shares) of our Company, we enclose herewith a certificate received from our Registrar and Transfer Agent (RTA) of our Company Bigshare Services Private Limited confirming the Non-applicability of Certificate of Compliance under said Regulation
18-10-2023
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Markolines Pavement Technologies Ltd - 543364 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, We wish to inform and disclose the Combines Voting Result, along with the Scrutinizers'' Report for the 21st AGM of the Company held on Saturday the 30th September 2023 at 10:00 a.m. at the Registered Office of the Company, which concluded at 10.36 a.m. You are requested to take note of the above and arrange to bring this to the notice of all concerned, if necessary. You are requested to take note of the same.
30-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 21st Annual General Meeting of the Company was held on Saturday the 30th of September 2023 at 10:00 a.m. and concluded at 10:36 a.m. through the Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Accordingly pursuant to regulation 30(2) of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 21st Annual General Meeting of the Company. We request you to kindly take this information on your record.
30-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Closure of Trading Window

 This is to inform you that, Pursuant to Clause 4 of Schedule B of SEBI (PIT) Regulations, 2015, the trading window for dealing in the shares of the Company will be closed from October 1, 2023, till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2023, for Insiders and Designated Employees. The date of the Board Meeting of the Company for consideration and declaration of the Unaudited Standalone and Consolidate Financial Result for the quarter that ended September 30, 2023, will be intimated in the due course. We request you to take the above on record.
30-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Revised Intimation Of Book Closure For The Purpose Of Payment Of Dividend And For 21St Annual General Meeting Of The Member Of The Company.

 This is in continuation of the Corporate Actioned filed by us on 8th September 2023 at 07.05pm for intimation of the Book Closure for the purpose of payment of Dividend and for the 21st Annual General Meeting of the Members of the Company the following revision is made: The Register of the Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 (Instead of 22nd September 2023) to 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting at AGM and 22nd September 2023 will be the Record date for the payment of dividend, subject to the Approval of Shareholders in the ensuing AGM
13-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 44 of SEBI (LODR) Regulations, 2015 read with corresponding circulars & notifications issued there under and other applicable provisions, if any, please find enclosed herewith the newspaper clipping of the Public Notice published in the Financial Express (English Language) Mumbai edition and Mumbai Lakshadweep (Marathi Language), on 9th September 2023 regarding the dispatch of the Notice of the 21st Annual General Meeting (AGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. Please note that the AGM of the Company is scheduled to be held at 10.00 am on Saturday, 30th September 2023, through Video Conferencing/ other Audio video means. This is for your records and information.
11-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Intimation Of Book Closure For The Purpose Of Payment Of Dividend And For The 21St Annual General Meeting Of The Member Of The Company.

 In continuation of the outcome of the Board of Meeting held on 05/09/2023 it was decided by the Board of Directors that the Register of the Members and Share Transfer Books of the Company will remain closed from 22nd September 2023 till 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting for the resolutions to be passed at the ensuing Annual General Meeting.
08-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Intimation Of Record Date For Determining Entitlement Of Members To The Dividend For The Financial Year Ended March 31, 2023

 In continuation of the outcome filed on 05/09/2023, wherein it was informed that the Board of Directors in its meeting held on 05/09/2023 has decided the Record date for determining entitlement of Members for the payment of the dividend for the Financial Year ended March 31, 2023 will be Friday 22nd September 2023.
08-09-2023
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Markolines Pavement Technologies Ltd - 543364 - Reg. 34 (1) Annual Report.

 Continuation to outcome 05/09/2023, the 21st AGM of the Company will be held on 30/09/2023, at 10:00am through VC/ OAVM at the Registered Office of the Company, and pursuant to reg.34 of SEBI (LODR) Regulations, 2015, attached Annual Report FY 2022-23, along with Notice of 21st AGM for your records.The Notice of 21st AGM will be sent to you all the shareholders through email at their registered email ids.The Members may exercise right to vote by electronic means. Members who hold shares as on the cut-off date i.e. Friday, 22/09/2023 may cast their vote by remote e-voting or e-voting at the meeting from 09:00am on 27/09/2023 and ends at 5:00pm on 29/09/2023. The Register of Members and Share Transfer Books of the Company will remain closed from 22/09/2023 to 30/09/2023 (both inclusive) for the purpose of determining the eligible shareholders for the e-voting at the AGM and for the payment of dividend, subject to the approval in AGM. The same is also uploaded on www.markolines.com.
08-09-2023
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