Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ('Listing Regulations') read with the Securities and Exchange Board of India ('SEBI') circular dated 13th July 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD-/P/CIR/2023/123, and circular dated 11th November 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 as amended from time to time ('Disclosure Circular').

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Markolines Pavement Technologies Ltd.

11 Apr 2025

162.55

-1.66%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2025.

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Markolines Pavement Technologies Ltd.

08 Apr 2025

162.55

-1.66%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Ms. Vaishali Tarsariya (DIN: 10435220) as an Additional (Non-Executive) Independent Director of the Company with effect from 8th April, 2025.

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Markolines Pavement Technologies Ltd.

26 Mar 2025

162.55

-1.66%

SAST

Markolines Pavement Technologies Ltd - 543364 - Closure of Trading Window

BSE India

Trading window for dealing in shares of the Company will be closed for insiders and designated employees from 1st April, 2025 till 48 hours after approval of Audited Financial Results for half year and financial year ended 31st March, 2025.

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Markolines Pavement Technologies Ltd.

24 Mar 2025

162.55

-1.66%

AGM

Markolines Pavement Technologies Ltd - 543364 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosure of Voting Results of Postal Ballot notice dated February 21, 2025 along with Scrutinizer''s Report.

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Markolines Pavement Technologies Ltd.

21 Mar 2025

162.55

-1.66%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Statement Of Deviation/No Deviation Or Variation/No Variation In The …

BSE India

Statement of deviation/no deviation or variation/no variation in the use of proceeds raised through Initial Public Offer of Equity Shares, for the half year ended 31st March 2022.

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