Markolines Pavement Technologies Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Markolines Pavement Technologies Ltd. from all sources in a single place.

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Markolines Pavement Technologies Ltd.

30 Sep 2023

151.90

-0.78%

SAST

Markolines Pavement Technologies Ltd - 543364 - Closure of Trading Window

BSE India

This is to inform you that, Pursuant to Clause 4 of Schedule B of SEBI (PIT) Regulations, 2015, the trading window for dealing in the shares of the Company will be closed from October 1, 2023, till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2023, for Insiders and Designated Employees. The date of the Board Meeting of the Company for consideration and declaration of the Unaudited Standalone and Consolidate Financial Result for the quarter that ended September 30, 2023, will be intimated in the due course. We request you to take the above on record.

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Markolines Pavement Technologies Ltd.

13 Sep 2023

151.90

-0.78%

Corp. Action

Markolines Pavement Technologies Ltd - 543364 - Revised Intimation Of Book Closure For The Purpose Of …

BSE India

This is in continuation of the Corporate Actioned filed by us on 8th September 2023 at 07.05pm for intimation of the Book Closure for the purpose of payment of Dividend and for the 21st Annual General Meeting of the Members of the Company the following revision is made: The Register of the Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 (Instead of 22nd September 2023) to 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting at AGM and 22nd September 2023 will be the Record date for the payment of dividend, subject to the Approval of Shareholders in the ensuing AGM

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Markolines Pavement Technologies Ltd.

11 Sep 2023

151.90

-0.78%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 44 of SEBI (LODR) Regulations, 2015 read with corresponding circulars & notifications issued there under and other applicable provisions, if any, please find enclosed herewith the newspaper clipping of the Public Notice published in the Financial Express (English Language) Mumbai edition and Mumbai Lakshadweep (Marathi Language), on 9th September 2023 regarding the dispatch of the Notice of the 21st Annual General Meeting (AGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. Please note that the AGM of the Company is scheduled to be held at 10.00 am on Saturday, 30th September 2023, through Video Conferencing/ other Audio video means. This is for your records and information.

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Markolines Pavement Technologies Ltd.

08 Sep 2023

151.90

-0.78%

Corp. Action

Markolines Pavement Technologies Ltd - 543364 - Intimation Of Book Closure For The Purpose Of Payment …

BSE India

In continuation of the outcome of the Board of Meeting held on 05/09/2023 it was decided by the Board of Directors that the Register of the Members and Share Transfer Books of the Company will remain closed from 22nd September 2023 till 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting for the resolutions to be passed at the ensuing Annual General Meeting.

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Markolines Pavement Technologies Ltd.

08 Sep 2023

151.90

-0.78%

Corp. Action

Markolines Pavement Technologies Ltd - 543364 - Intimation Of Record Date For Determining Entitlement Of Members …

BSE India

In continuation of the outcome filed on 05/09/2023, wherein it was informed that the Board of Directors in its meeting held on 05/09/2023 has decided the Record date for determining entitlement of Members for the payment of the dividend for the Financial Year ended March 31, 2023 will be Friday 22nd September 2023.

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Markolines Pavement Technologies Ltd.

08 Sep 2023

151.90

-0.78%

Corp. Note

Markolines Pavement Technologies Ltd - 543364 - Reg. 34 (1) Annual Report.

BSE India

Continuation to outcome 05/09/2023, the 21st AGM of the Company will be held on 30/09/2023, at 10:00am through VC/ OAVM at the Registered Office of the Company, and pursuant to reg.34 of SEBI (LODR) Regulations, 2015, attached Annual Report FY 2022-23, along with Notice of 21st AGM for your records.The Notice of 21st AGM will be sent to you all the shareholders through email at their registered email ids.The Members may exercise right to vote by electronic means. Members who hold shares as on the cut-off date i.e. Friday, 22/09/2023 may cast their vote by remote e-voting or e-voting at the meeting from 09:00am on 27/09/2023 and ends at 5:00pm on 29/09/2023. The Register of Members and Share Transfer Books of the Company will remain closed from 22/09/2023 to 30/09/2023 (both inclusive) for the purpose of determining the eligible shareholders for the e-voting at the AGM and for the payment of dividend, subject to the approval in AGM. The same is also uploaded on www.markolines.com.

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Markolines Pavement Technologies Ltd.

05 Sep 2023

151.90

-0.78%

Board Meeting

Markolines Pavement Technologies Ltd - 543364 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In the meeting held today, on 05/09/2023 at 05.00 p.m. concluded 6.30 p.m., the Board approved: Recommendation of Ms. Kiritinandini Patil, Non-Executive Director to retire by rotation during the forthcoming AGM and shall be re-appointed as Non-Executive Director of the Company; Secretarial Audit Report issued by Secretarial Auditors & Directors' Report along with annexures for the FY 2022-23; Conveying the 21st AGM on 30/09/2023 at 10.00 a.m. through Video Conference/ OAVM; The 'Record Date' for determining entitlement of Members to the Final dividend for the FY 2022-23 be 22/09/2023; The Register of Members and Share Transfer Books will remain closed from 22/09/2023 to 30/09/2023 (both days inclusive) for the purpose of the AGM; Appointment of Mr. Sanam Umbargikar, PCS as the Scrutinizer for Remote e-voting & NSDL as an e-voting services agency in the 21st AGM; All other information pertaining to AGM, cut-off dates, e-voting period, etc will be intimated in a short time in due course.

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Markolines Pavement Technologies Ltd.

29 Aug 2023

151.90

-0.78%

Board Meeting

Markolines Pavement Technologies Ltd - 543364 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of …

BSE India

Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To consider and recommend director to retire by rotation during the forthcoming Annual General Meeting (''AGM''); 2. To consider and take on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2023; 3. To consider and approve the Directors' Report along with its annexures, for the financial year ended 31st March, 2023; 4. To consider and decide the day, date and time for convening of the 21st AGM of the Company; 5. To consider and decide the Closure of Register of Members and Register of Transfers for the 21st AGM 6. To consider and decide the 'Record Date' for determining entitlement of Members to Final dividend for the financial year ended March 31, 2023; 7. Any other matter incidental to holding of 21st AGM of the Company; 8. To consider and appoint Scrutinizer to carry out the voting process at the 21st AGM and to submit their report thereon; 9. Any other matter with the permission of the Board.

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Markolines Pavement Technologies Ltd.

14 Aug 2023

151.90

-0.78%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

With reference to above captioned subject, the Schedule of Analyst/ Investor Meeting to be attended by the officials of the Company is as follows: Day/ Date: Friday, 18th August 2023 Name of Fund/ Institution/ Individual: ISJ Securities Pvt Ltd Type of Meeting/ Location: Investor Call - Office of Company at Navi Mumbai (Physical) Note: The Schedule of the above Analyst/ Investor Meeting is subject to change. The change may happen due to exigencies on the part of the Analyst/ Investor/ Company. This intimation will also be available on the website of the Company: www.markolines.com This is for your information and record.

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Markolines Pavement Technologies Ltd.

03 Aug 2023

151.90

-0.78%

Investor Presentation

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the management of the Company interacted with investors/ analysts, the 'Kamakaya Wealth Management Ltd', through our Investor Relations firm Kaptify on 03rd August 2023 through the online virtual meet. The Investor Presentation uploaded to the Exchange dated 20/07/2023 was referred to during the discussion. We hereby confirm that during the discussion no Unpublished Price Sensitive Information was discussed in this meeting. Kindly take the same on your records.

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VOTE: Is Markolines Pavement Technologies Ltd. worth buying?

14 Votes:

Buy 92.86%

Hold 7.14%

45.34% Fall from 52W High

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Markolines Pavement Technologies Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Markolines Pavement Technologies Ltd. from all sources in a single place.