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 31st March, 2023 Maruti Interior Products Ltd - 543464 - To Purchase Machinery For Automatic Powder Coating Line
We wish to inform that the company has ordered machinery for Fully Automatic Powder Coating Equipment which will result in increase of production with quality and efficiency Maruti Interior Products Ltd - 543464 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
We enclose herewith the disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Promoters of the Company for the financial year ended 31st March, 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 Nirbhay 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 Nirbhay 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 - 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, 2023 till expiry of 48 hours after the declaration of financial results for the half year / year ended on 31st March, 2023. Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for 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, 30th March, 2023 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 and non-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 - 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 Shweta Nirbhay Lunagaria 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 31st December, 2022.