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 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 Maruti Interior Products Ltd - 543464 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015
It may be pleased be noted that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19,20,21,22,23,24,25,26,27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. It may be further noted that as the securities of our company is listed on SME Exchange, Regulation 23(9) is not applicable to the company. Hence, our company is not required to submit related party disclosure as required by Regulation 23(9) of the SEBI (LODR) Regulation, 2015. Maruti Interior Products Ltd - 543464 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Initial Public Offer For The Year Ended On March 31 2022
With reference to captioned subject and pursuant to Regulation 32 (I) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith statement of Deviation/variation in utilization of funds raised through Initial Public offer for the year ended on March 31 2022. We would hereby further inform you that the said statement is reviewed by the Audit Committee in its meeting held on May 30, 2022. Kindly take this information on your record. 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
The Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the half and year ended on March 31, 2022 along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Finava and Associates, Statutory Auditor for the half and year ended on March 31, 2022. 2. Acceptance of the resignation of M/s. Finava & Associates, Chartered Accountants due to the expiration of tenure and appointment of M/S. H.B. Kalaria & Associates(Firm Registration Number-104571W), Chartered Accountant as the New Statutory Auditor of the Company;. 3. Appointment of M/s. Finava & Associates as the Internal Auditors of the Company for F.Y. 2021-2022. 4. Appointment of M/s. Finava & Associates as the Internal Auditors of the Company for F.Y. 2022-2023. Maruti Interior Products Ltd - 543464 - Outcome Of Board Meeting U/R 30 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. The Audited Financial Results (Standalone and Consolidated) for the half and year ended on March 31, 2022 along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Finava and Associates, Statutory Auditor for the half and year ended on March 31, 2022. 2. Acceptance of the resignation of M/s. Finava & Associates, Chartered Accountants due to the expiration of tenure and appointment of M/S. H.B. Kalaria & Associates(Firm Registration Number-104571W), Chartered Accountant as the New Statutory Auditor of the Company;. 3. Appointment of M/s. Finava & Associates as the Internal Auditors of the Company for F.Y. 2021-2022. 4. Appointment of M/s. Finava & Associates as the Internal Auditors of the Company for F.Y. 2022-2023. Maruti Interior Products Ltd - 543464 - Board Meeting Intimation for Intimation Of Board Meeting
Maruti Interior Products Ltdhas 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 The Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2021-2022; 3. To consider and approve appointment of Statutory Auditors of the Company for F.Y. 2021-2022; 4. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2021-2022; 5. To consider and approve appointment of Secretarial Auditors of the Company for F.Y, 2022-2023; 6. To consider and approve appointment of Internal Auditors of the Company for F.Y. 2022-2023; 7. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Maruti Interior Products Ltd - 543464 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended On 31St March, 2022
Pursuant to Regulation, 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirements of sub-regulation (2) for the year ended March 31, 2022. Maruti Interior Products Ltd - 543464 - Submission Of Certificate From PCS As Per Clause 40(9) Of SEBI (LODR) Regulations For The Year Ended 31.03.2022
With reference to above captioned subject, please find enclosed herewith Certificate from PCS as required under regulation 40(9) of SEBI (LODR) Regulations. So you are requested to kindly take the above on your records. Maruti Interior Products Ltd - 543464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer agent for the quarter ended March 31, 2022. You are requested to take the same on your records.