Maruti Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maruti Securities Ltd. on BSE

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Maruti Securities Ltd.

01 Mar 2025

32.97

5.00%

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

32.97

5.00%

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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Maruti Securities Ltd.

01 Mar 2025

32.97

5.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Intimation Of Appointment Of Additional Directors On The Board Of …

BSE India

Appointment of Additional Directors of the Company

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Maruti Securities Ltd.

01 Mar 2025

32.97

5.00%

Board Meeting

MARUTI SECURITIES LTD. - 531319 - Board Meeting Outcome for Towards The Appointment Of Additional Directors …

BSE India

1. Appointment of Mr. P Rama Swamy Reddy (DIN #07173831) as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh (DIN #06560717) as an Additional (Executive) Director of the Company; 3. Further to our intimation dated February 26, 2025, regarding the receipt of request from existing Promoter & promoter group of the Company seeking reclassification from Promoter & promoter group category to Public category, we hereby inform that the said request for re-classification was placed before the Board of Directors of the Company. 4. Reconstitution of Audit Committee, Nomination & Remuneration and Shareholders Relationship committee of the Company with effect from March 01, 2025 5. Other Matters towards the operations of the Company

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Maruti Securities Ltd.

27 Feb 2025

32.97

5.00%

Board Meeting

MARUTI SECURITIES LTD. - 531319 - Board Meeting Intimation for The Purpose Of Appointing Directors And …

BSE India

MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Saturday, March 01, 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia, the following: 1. Appointment of Mr. P Rama Swamy Reddy as an Additional (Non-Executive) Director of the Company; 2. Appointment of Mr. Narsing Balwanth Singh as an Additional (Executive) Director of the Company; 3. Reconstitution of Sub-Committee of the Board of Directors of the Company; 4. Any other business matters.

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Maruti Securities Ltd.

26 Feb 2025

32.97

5.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Intimation Under Regulation 31A Of SEBI (LODR) Regulations, 2015 As …

BSE India

With reference to the captioned subject, it is hereby informed that the Company has received under Reg.31A of SEBI Listing Regulations from Existing Promoter & Promoter Group, seeking reclassfication from promoter & promoter group category to public category. The copy of the aforesaid request letter is enclosed herewith.

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Maruti Securities Ltd.

14 Feb 2025

32.97

5.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication in relation to Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2024 of the Company, published in Financial Express and Mana Telangana on February 14, 2025.

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Maruti Securities Ltd.

12 Feb 2025

32.97

5.00%

Result

MARUTI SECURITIES LTD. - 531319 - Unaudited Financial Results Of The Company For The Quarter And …

BSE India

Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2024 along with the Statutory Auditor Limited Review Report and other Business Matters.

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Maruti Securities Ltd.

12 Feb 2025

32.97

5.00%

Board Meeting

MARUTI SECURITIES LTD. - 531319 - Board Meeting Outcome for Board Meeting Outcome

BSE India

In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1. Un-Audited Standalone Financial Results of the Company for the quarter and Nine-Months period ended December 31, 2024 along with the Limited review report of the Auditor; 2. Shifting of Registered office within City Local Limits of the Company from #66, Park View Enclave, Mano Vikas Nagar, Secunderabad, Hyderabad - 500 009, Telangana State, India to #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad - 500 073, Telangana State, India; 3. Power to borrow funds on behalf of the Company through the raising of secured and unsecured loans, as well as the issuance of secured/unsecured redeemable non-convertible debentures or any other debt instruments on a private placement basis, in one or more tranches, up to an aggregate amount of ?200 crore; 4. Other Matters towards the operations of the Company.

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Maruti Securities Ltd.

12 Feb 2025

32.97

5.00%

Company Update

MARUTI SECURITIES LTD. - 531319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News paper publication in relation to the Board Meeting schedule intimation published in Business Standard & Mana Telangana on February 08, 2025.

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Is Maruti Securities Ltd. worth buying?

19 Votes:

Buy 26.32%

Sell 63.16%

Hold 10.53%