Maruti Interior Products Ltd - 543464 - Reg. 34 (1) Annual Report.
Annual Report u/r 34 (1)05-09-2023
05-09-2023
Maruti Interior Products Ltd - 543464 - Notice Of 26Th Annual General Meeting
With reference to captioned subject we attach herewith notice of 26th AGM04-09-2023
Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on Today i.e. 4th day of September, 2023 at the Registered office of the company has inter alia considered the business as attached herewith.04-09-2023
Maruti Interior Products Ltd - 543464 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Monday, the 4th day of September, 2023 at the registered office of the company to transact the business as per attachment.29-08-2023
Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 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. 29 August 2023 as required under Regulation 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 issuance of 'Maruti Interior Employee Stock Option Plan 2023' ('ESOP 2023' / 'Plan'), upto a limit of 5,00,000 options, subject to the approval of members as required under Regulation 6 of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and section 62 of the Companies Act, 201329-08-2023
Maruti Interior Products Ltd - 543464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate UR 74(5) of SEBI (DP) Regulation15-07-2023
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 Lunagariya14-06-2023
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 Lunagariya13-06-2023
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 Lunagariya12-06-2023