Maruti Securities Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Maruti Securities Ltd. from all sources in a single place.

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Maruti Securities Ltd.

04 Apr 2025, 05:31PM

52.94

-2.00%

Company Update

Maruti Securities Ltd - 531319 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. V Guna Sekhar Reddy as an Independent Director of the Company for a period of 5 years subject to the shareholders approval w.e.f. April 04, 2025. Appointment of Mr. P Rama Swamy Reddy as the Chief Financial Officer of the Company w.e.f. April 04, 2025.

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Maruti Securities Ltd.

04 Apr 2025, 05:26PM

52.94

-2.00%

Board Meeting

Maruti Securities Ltd - 531319 - Board Meeting Outcome for Towards The Appointment Of Director, CFO, …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on April 04, 2025, i.e.today, has inter alia, considered and approved the following: 1. Appointment of V Guna Sekhar Reddy as an Independent Director for a period of 5 years subject to the approval of shareholders of the Company w.e.f,04.04.2025; 2. Take note of the resignation of Directors and CFO pursuant to the corporate announcement dated March 27, 2025; 3. Appointment of P Rama Swamy Reddy as the CFO of the Company; 4. Other Business Matters.

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Maruti Securities Ltd.

01 Apr 2025

52.94

-2.00%

Board Meeting

Maruti Securities Ltd - 531319 - Board Meeting Intimation for The Purpose Of Appointment Of Director …

BSE India

Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve 1. Appointment of Mr. V Guna Sekhar Reddy as an Additional (Non-Executive - Independent) Director of the Company; 2. Any other business matters.

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Maruti Securities Ltd.

31 Mar 2025

52.94

-2.00%

SAST

Maruti Securities Ltd - 531319 - Closure of Trading Window

BSE India

With reference to the subject matter, we wish to inform you that as per SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all the designated persons and immediate relatives from April 01, 2025 till the 48 hours of announcing the audit financial results of the Company for the quarter and financial year ended March 31, 2025 are made public.

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Maruti Securities Ltd.

27 Mar 2025

52.94

-2.00%

Company Update

Maruti Securities Ltd - 531319 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Mr. Borra Arun has resigned from the position of Chief Financial Officer of the Company w.e.f March 27, 2025 due to his personal & professional reasons. He confirmed that there is no other material reasons other than mentioned in his resignation letter and the same enclosed to this corporate announcement.

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Maruti Securities Ltd.

27 Mar 2025

52.94

-2.00%

Company Update

Maruti Securities Ltd - 531319 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. Vamsi Krishna and Mrs. B Kavita resigned has Directors of the Company w.e.f March 27, 2025, due to their personal reasons and professional commitments. Both are confirmed that there are no material reasons other than mentioned in their resignation letter which are enclosed to this corporate announcement.

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Maruti Securities Ltd.

27 Mar 2025

52.94

-2.00%

Company Update

Maruti Securities Ltd - 531319 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Mr. Bade Srinivas has resigned as Managing Director from the Board of the Company w.e.f March 27, 2025, due to other professional commitments and he also confirmed that there are no material reasons for his resignation other than mentioned in his resignation letter.

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Maruti Securities Ltd.

01 Mar 2025

52.94

-2.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And …

BSE India

Further to our intimation dated February 26, 2025, regarding the receipt of the request from existing Promoters & promoter Group of the Company seeking reclassification into public category.

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Maruti Securities Ltd.

01 Mar 2025

52.94

-2.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Reconstitution Of Committee Of The Board Of Directors - Intimation …

BSE India

We wish to inform you that the Board of Directors at their meeting held today, i.e., Saturday, March 01, 2025 have reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from March 01, 2024

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