Maruti Interior Products Ltd - 543464 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to captioned subject we hereby submit Scrutinizers'' Report along with voting result of 25th Annual General Meeting of the Company held on Tuesday 30th August, 2022 at 03:30 P.M. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority. Maruti Interior Products Ltd - 543464 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting (AGM) of Maruti Interior Products Limited Maruti Interior Products Ltd - 543464 - Dealership Agreement Between Maruti Interior Products Limited And Albatur Endustri SA
We wish to inform you that Maruti Interior Products Limited is going to commence business with Albatur Endustri SA, a Turkey Company as Dealer for its Door sliding system. The Albatur Endustri SA is a manufacture of Door sliding system. The Maruti Interior Products Limited is a sole dealer of Door sliding system manufactured by Albatur Endustri SA in India. Maruti Interior Products Ltd - 543464 - Reg. 34 (1) Annual Report.
We wish to inform you that 25th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th August, 2022 at 03:30 p.m. (IST) at the registered office of the Company situated at Plot No 13, Survey No 236, Krishna Ind Estate Veraval, Tal.Kotda, Sangani, Veraval 360024. The Integrated Annual Report for the Financial Year 2021-22 along with Notice of the 25th AGM is also available on the website of the Company at www.spitzebyeveryday.com. Maruti Interior Products Ltd - 543464 - Intimation Of AGM And Submission Of Notice Of 25Th Annual General Meeting ("AGM")
The 25thAnnual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 30th August, 2022 at 03:30 p.m. at the registered office of the Company situated at Plot No 13, Survey No 236, Krishna Ind Estate Veraval, Tal.Kotda, Sangani, Veraval 360024. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening 25thAnnual General Meeting. Maruti Interior Products Ltd - 543464 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we are pleased to inform you that the 25th Annual General Meeting of the Members of MARUTI INTERIOR PRODUCTS LIMITED (Formerly Known As Maruti Interior Products Private Limited) scheduled to be held at 03.30 P.M. (1ST) on Tuesday 30th August, 2022. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 22nd August, 2022. Maruti Interior Products Ltd - 543464 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday 21st August, 2022 to Tuesday, 30th August, 2022 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th August, 2022. Maruti Interior Products Ltd - 543464 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Thursday 4th August 2022 To consider the appointment of the current auditors M/s H.B. Kalaria & Associates, Chartered Accountants (Firm Registration Number 104571W) as the Statutory Auditors of the Company Maruti Interior Products Ltd - 543464 - Board Meeting Outcome for Outcome Of Board Meeting Of Directors Held On 4Th August, 2022
Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Thursday 4th August 2022 and the said meeting commenced at 02:30 p.m. and concluded at 03:15 p.m. In that meeting the Board has decided the following matters as per attached Agenda. Maruti Interior Products Ltd - 543464 - Clarification Of Significant Increase In Volume And Price Of Maruti Interior Products Limited
We refer to your email dated 18th July, 2022 ref No. L/SURV/ONL/PV/KS/ 2022-2023 / 112 regarding significant movement in price of security of Maruti Interior Products Limited on the Exchange in response to that we hereby inform you that the Company has intimated to Exchange all the events, information etc. that have a significant bearing on the operation / performance of the Company which include all price sensitive information. We confirm you that there is no information with the Company which may have a bearing on the Price behavior of the script which has not been disclosed to the Exchange. We also reiterate that the Company in addition to compliance with Regulation of Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation,2015, adhere to good corporate governance practices.