Maruti Interior Products Ltd - 543464 - Statement Of Investor Complaints For The Quarter Ended March 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 PURUSHOTAM LUNAGARIADesignation :- Managing Director / Whole Time Director Maruti Interior Products Ltd - 543464 - Non-Applicability Of Regulation 15(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to certify that 'MARUTI INTERIOR PRODUCTS LIMITED(Formerly Known As Maruti Interior Products Private Limited)' ('the company') is a listed entity on SME Platform of Bombay Stock Exchange Limited (BSE). As per regulation 15(2) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance Provisions as specified in regulations 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply, in respect of: The listed entity which has listed its specified securities on the SME Exchange: The listed entity which has listed its specified securities on the SME Exchange: Accordingly, it may be noted that the above named Company being listed entity on SME Platform of Bombay Stock Exchange Limited (BSE) and hence Corporate Governance Provisions are not applicable to the Company. Maruti Interior Products Ltd - 543464 - Non-Applicability Of SEBI Circular Dated 26Th November 2018 With Regard To Fund Raising By Issue Of Debt Securities By Large Entities
With reference to the above SEBI Circular, we would like to inform you that our company Maruti Interior Products Limited (Formerly Known As Maruti Interior Products Private Limited) is not covered under the Large Corporate category as per the framework provided in the aforesaid Circular. Hence the initial disclosure requirement pursuant to SEBI circular does not arise to the company. Maruti Interior Products Ltd - 543464 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31st March, 2022 for your kind perusal and record. Maruti Interior Products Ltd - 543464 - Disclosures Under Regulation 30(1) And 30(2) Of SEBI (Substantial Acquisition Of Shares Andtakeovers) Regulations, 2011
Please find enclosed the Detail of Shareholding of Promoter s and Promoter Group as required by Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 by Maruti Interior Products Limited for the year as of 31st March, 2022 Maruti Interior Products Ltd - 543464 - Closure of Trading Window
In pursuant to Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and clarification given by BSE vide their circular no: LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform you the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, designated persons and specified connected persons from 01st April, 2022 till expiry of 48 hours after the declaration of financial results for the half year / year ended on 31st March, 2022. Maruti Interior Products Ltd - 543464 - Outcome Of Separate Meeting Of Independent Directors
With reference to captioned this is to inform you that In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady,25thMarch, 2022 at registered office of the company, the following items in agenda werediscussed: 1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive andnon-executive directors. 3. To assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Maruti Interior Products Ltd - 543464 - Outcome U/R 30Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above subject matter, we would like to inform you that the Board of Directors has transacted and approved the following: 1. To formation of company and subscribe its shares. 2. To issue NOC for use of Company's premises as registered office of the proposed company. Kindly take note of the same and update record of the Company accordingly. Maruti Interior Products Ltd - 543464 - Outcome U/R 30Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above subject matter, we would like to inform you that the Board of Directors has transacted and approved the following: 1. To formation of company and subscribe its shares. 2. To issue NOC for use of Company's premises as registered office of the proposed company. Kindly take note of the same and update record of the Company accordingly. Maruti Interior Products Ltd - 543464 - Shareholding for the Period Ended February 14, 2022
Maruti Interior Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 14, 2022. For more details, kindly Click here