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Maruti Interior Products Ltd - 543464 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider The Standalone And Consolidated Unaudited Financial Result For The Half Year Ended On 30Th September, 2023

Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of board of director of the Company is scheduled to be held on Thursday November 09, 2023 at the registered office of the company to consider and approve the Standalone and Consolidated unaudited financial result for the half year ended on 30th September, 2023.
03-11-2023
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Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Equity Shares

With reference to captioned subject it is to inform that the Board of Directors of the Company, in their Board Meeting held today i.e. on Saturday, October 28, 2023 at the Registered Office of the Company has approved the allotment of 75,50,000 (Seventy Five Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each as Bonus Share in the ratio of 1 : 1 [ i.e. 1 (one) Bonus Equity Share of Rs.10/- (Rupees Ten Only) each, for every 1 (One) existing fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) ] to the Shareholders as on the record date i.e. October 27, 2023. In pursuance of above, the Paid-Up Share Capital of the Company stand increased to Rs.15,10,00,000/- (Rupees Fifteen Crore Ten Lakhs Only) divided into 1,51,00,000 (One Crore Fifty One Lakh) Equity Shares of Rs. 10/- (Rupees Ten Only) each. The Board Meeting commenced at 10:00 A.M. and concluded at 11:00 A.M.
28-10-2023
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Maruti Interior Products Ltd - 543464 - Updates On Board Meeting Dated 4Th September, 2023

Updates on Board meeting dated 4th September, 2023
20-10-2023
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