Maruti Infrastru News
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Maruti Infrastructure Announcement under Regulation 30 (LODR)-Change in Management
| Announcementas attached
Maruti Infrastructure Corporate Action-Outcome of Sub division / Stock Split
| Announcementas attached
Maruti Infrastructure Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
| Announcementas attached
Maruti Infrastructure Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd June, 2024
| AnnouncementAs per attachment
Maruti Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementLoss of Share Certificate
Maruti Infrastructure Corporate Action-Intimation of Sub division / Stock Split
| AnnouncementBoard to consider Sub division and stock split
Maruti Infrastructure Corporate Action-Board to consider Bonus Issue
| AnnouncementBoard to consider Bonus Issue
Maruti Infrastructure Board Meeting Intimation for Stock Split Ad Bonus Shares
| AnnouncementMARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve Stock Split and Bonus Shares
Maruti Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement
Maruti Infrastructure Appointment Of Secretarial Auditor And Internal Auditor
| AnnouncementAppointment of Secretarial auditor and internal auditor
Maruti Infrastructure Approval Of Audited Financial Result
| AnnouncementApproval of Audited Financial Result
Maruti Infrastructure Board Meeting Outcome for Approval Of Audited Financial Result
| AnnouncementApproval of Audited Financial Result
Maruti Infrastructure Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementSecretarial Compliance Report for Financial year ended 31.03.2024
Maruti Infrastructure Board Meeting Intimation for Approval Of Audited Financial Result
| AnnouncementMARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Result for quarter and year ended 31.03.2024
Maruti Infrastructure Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | MARUTI INFRASTRUCTURE LTD. |
| 2 | CIN NO. | L45100GJ1994PLC023742 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 4.42 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 30/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Maruti Infrastructure Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| AnnouncementCompliance Certificate under Regulation 40(10)
Maruti Infrastructure Compliance Certificate For The Period Ended March 2024
| AnnouncementCompliance Certificate for the period ended March 2024
Maruti Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Reg 74(5) of SEBI (DP) Regulation
Maruti Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement
Maruti Infrastructure Board Meeting Outcome for Outcome Of Board Meeting Held On 12.02.2024
| AnnouncementApproval of Unaudited Financial Result for the quarter and nine months ended 31.12.2023
Maruti Infrastructure Outcome Of Board Meeting Held On 12Th February, 2024
| AnnouncementAdoption of Unaudited Financial result for the quarter and nine months ended 31.12.2023
Maruti Infrastructure Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2023
| AnnouncementMARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve unaudited financial results for quarter and nine months ended 31.12.2023
Maruti Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74(5)
Maruti Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIssue of Duplicate Share Certificate
Maruti Infrastructure Closure of Trading Window
| AnnouncementIntimation for closure of Trading Window
Maruti Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement for quarter and half year ended 30.09.2023
Maruti Infrastructure Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Hal...
| AnnouncementMARUTI INFRASTRUCTURE LTD.has 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2023
Maruti Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Reg 74(5) of SEBI (DP) Regulation
Maruti Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIssuance of Duplicate share certificate
Maruti Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementStop Transfer Register
Maruti Infrastructure Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advt of the Notice of 29th AGM
Maruti Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation of Loss of share certificate
Maruti Infrastructure Notice Of 29Th Annual General Meeting
| AnnouncementNotice of 29th AGM scheduled to be held on 30th September, 2023 through VC/OAVM.
In the Nifty pack, 30 stocks closed in the green, while 19 stocks ended in the red.
