Maruti Interior Products Ltd - 543464 - Clarification sought from Maruti Interior Products Ltd
The Exchange has sought clarification from Maruti Interior Products Ltd on July 18, 2022, with reference to Movement in Price.The reply is awaited. Maruti Interior Products Ltd - 543464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we hereby enclose herewith a certificate received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the company in compliance with requirement of regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended on 30th June, 2022. Maruti Interior Products Ltd - 543464 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARESH P LUNAGARIADesignation :- Managing Director / Whole Time Director Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors To Appoint CS
With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Toady, 07th July 2022, at the registered office of the company, the following matter considered, discussed and approved by the board of director: 1. The appointment of Mr. Pradeepkumar Kanjibhai Joisar as Company Secretary and Compliance Officer with effect from 7th July 2022. The details of Company Secretary and Compliance officer are as under: ? Name : Mr. Pradeepkumar Kanjibhai Joisar ? Designation : Company Secretary and Compliance Officer ? Email Id : compliance@everyday-india.com ? Contact No.: 022827253895 The meeting of Board of Directors commenced at 4 : 00 P.M. and concluded at 5 : 15 P.M. Maruti Interior Products Ltd - 543464 - Appointment of Company Secretary and Compliance Officer
With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Toady, 07th July 2022, at the registered office of the company, the following matter considered, discussed and approved by the board of director: 1. The appointment of Mr. Pradeepkumar Kanjibhai Joisar as Company Secretary and Compliance Officer with effect from 7th July 2022. The details of Company Secretary and Compliance officer are as under: ? Name : Mr. Pradeepkumar Kanjibhai Joisar ? Designation : Company Secretary and Compliance Officer ? Email Id : compliance@everyday-india.com ? Contact No.: 022827253895 The meeting of Board of Directors commenced at 4 : 00 P.M. and concluded at 5 : 15 P.M. Maruti Interior Products Ltd - 543464 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e 05th July, 2022 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has considered and approved the following: 1. Considered and approved resignation of Ms. Deepali Malpani as a Company Secretary and Compliance Officer of the Company w.e.f 05.07.2022 Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e 05th July, 2022 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has considered and approved the following: 1. Considered and approved resignation of Ms. Deepali Malpani as a Company Secretary and Compliance Officer of the Company w.e.f 05.07.2022 Maruti Interior Products Ltd - 543464 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parul Pareshkumar Lunagariya Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e 11th June, 2022 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of M/s. Rajesh K Tanna and Co. as the Internal Auditors of the Company for F.Y. 2021-2022. 2. Appointment of M/s. G R Shah and Associates as the Secretarial auditor of the Company for the year 2021-22. The meeting of Board of Directors commenced at 11.00 A.M. and closed at around 12:00 P.M. Maruti Interior Products Ltd - 543464 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Paresh Lunagaria