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NSE 11 Apr, 2025 3:31 PM (IST)

Board Meeting
The next board meeting for Maruti Suzuki India Ltd. is on 25 Apr 2025 for the purpose of Audited Results & Final Dividend See details


Board Meetings - Maruti Suzuki India Ltd.

The next board meeting for Maruti Suzuki India Ltd. is on 25 Apr 2025 for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
25 Apr 2025 Audited Results & Final Dividend -
29 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
26 Apr 2024 Audited Results & Final Dividend -
31 Jan 2024 Quarterly Results -
24 Nov 2023 Others Inter alia, to consider and approve allotment of 1,23,22,514 equity shares of the Company to SMC on a preferential basis.
27 Oct 2023 Quarterly Results -
17 Oct 2023 Preferential issue of shares -
31 Jul 2023 Quarterly Results -
26 Apr 2023 Audited Results & Final Dividend -
24 Jan 2023 Quarterly Results -
28 Oct 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
29 Apr 2022 Audited Results & Dividend -
25 Jan 2022 Quarterly Results -
27 Oct 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
27 Apr 2021 Audited Results -
28 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
29 Jul 2020 Quarterly Results -
13 May 2020 Audited Results & Dividend -
28 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
26 Jul 2019 Quarterly Results -
25 Apr 2019 Audited Results & Dividend -
25 Jan 2019 Quarterly Results -
25 Oct 2018 Quarterly Results -
26 Jul 2018 Quarterly Results -
27 Apr 2018 Audited Results & Dividend -
25 Jan 2018 Quarterly Results -
27 Oct 2017 Quarterly Results -
27 Jul 2017 Quarterly Results -
27 Apr 2017 Audited Results & Dividend -
25 Jan 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
26 Jul 2016 Quarterly Results -
26 Apr 2016 Audited Results & Dividend -
17 Mar 2016 Others 1. Mr. Kenichi Ayukawa as Managing Director & CEO for a period of three years w.e.f. April 01, 2016. 2. Mr. Toshiaki Hasuike as Joint Managing Director for a period of three years.
28 Jan 2016 Quarterly Results Mr. Kazuhiko Ayabe has ceased to be a Whole-time Director designated as Director (Supply Chain) w.e.f. close of business hours of January 28, 2016.
27 Oct 2015 Quarterly Results Approved a Scheme of Amalgamation wiht seven wholly owned subsidiaries of the Company into and with the Company.
01 Oct 2015 Others Approved the Contract Manufacturing Agreement and the Lease Deed proposed to be signed by the Company with Suzuki Motor Gujarat (P) Ltd.
28 Jul 2015 Quarterly Results -
27 Apr 2015 Audited Results & Dividend Mr. Kazuhiko Ayabe who is the Whole-time Director designated as Director (Supply Chain) has been re-appointed as the Director of the company.
27 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
25 Apr 2014 Audited Results & Dividend -
28 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
25 Jul 2013 Quarterly Results -
26 Apr 2013 Scheme of Amalgamation To consider the proposal of amalgamation of its following seven wholly owned subsidiaries with and into Maruti Suzuki India Limited.
25 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
28 Apr 2012 Audited Results & Dividend -
23 Jan 2012 Quarterly Results -
29 Oct 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
25 Apr 2011 Audited Results & Dividend -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
24 Jul 2010 Quarterly Results -
26 Apr 2010 Audited Results & Dividend -
23 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
23 Jul 2009 Quarterly Results -
24 Apr 2009 Audited Results & Dividend -
23 Mar 2009 Others To re-appoint Mr. Shuji Oishi as a Whole-time Director designated as Director and Managing Executive Officer (Marketing & Sales) of the Company with effect from April 13, 2009.
29 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
24 Apr 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
24 Apr 2007 Audited Results & Dividend -
22 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
26 Apr 2006 Accounts & Dividend -
13 Apr 2006 Appointment of Directors -
20 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
06 May 2005 Dividend & Accounts -
06 Apr 2005 Others Decided on the total investment to be made in the new car manufacturing plant and the new engine and transmission plant in Manesar, Haryana.
24 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
23 Sep 2004 Others To discuss the subject of setting up a new automobile assembly Company about which an announcement was made by Suzuki Motor Corporation, Japan (SMC) on 13-09-04.
26 Jul 2004 Quarterly Results -
18 May 2004 Dividend & Accounts -
23 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
17 Sep 2003 Others Approved the proposal to introduce a VRS for employees of the company.