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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Maris Spinners Ltd.
Source DateBoard Meeting DateDetails
27-Oct-2025 12-Nov-2025 Quarterly Results
23-Jul-2025 01-Aug-2025 Quarterly Results
28-Apr-2025 28-May-2025 Audited Results & A.G.M.
20-Mar-2025 28-Mar-2025 Inter alia, to consider and approve the appointment of new Chief Financial Officer ( Key Managerial Personnel ) effective from 01-04-2025 and to take note of resignation of existing CFO .
27-Jan-2025 12-Feb-2025 Quarterly Results & Independent Director Meeting
10-Oct-2024 09-Nov-2024 Quarterly Results
23-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- To consider among other things sanction order received from the Govt of Karnataka sanctioning credit linked Capital Subsidy for Unit 1 Mysore of Maris Spinners Ltd subject to executing necessary documents
15-Jul-2024 09-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
11-Mar-2024 29-Mar-2024 Independent Director Meeting
29-Jan-2024 12-Feb-2024 Quarterly Results
25-Oct-2023 07-Nov-2023 Quarterly Results
21-Aug-2023 26-Aug-2023 Inter alia, to transact following business:- 1. To consider the resignation letter submitted by the Managing Director Mr. Anandkumar Rengaswamy with effect from 23-9-2023 2. To designate and appoint as Managing Director of the Company from any one of the whole Time Directors (Promoter Directors) with effect from 23-9-2023. 3. Any other Subject with the permission of Chairman
31-Jul-2023 11-Aug-2023 Quarterly Results
02-May-2023 15-May-2023 Audited Results & A.G.M. Inter alia, to consider and approve :- 1. To consider and approval audited financial results for the year ended 31-03-2023 2. To consider and approve Directors? Report for the year ended 31-3-2023 3. To consider and approve Notice of 44th Annual General Meeting 4. To consider closure of register of members / record date
20-Mar-2023 29-Mar-2023 Independent Director Meeting
23-Jan-2023 06-Feb-2023 Quarterly Results
02-Nov-2022 07-Nov-2022 Inter alia, to consider the resignation of existing Auditors and appointment of New Auditors in the casual vacancy caused by the resignation of existing Auditors.
01-Nov-2022 14-Nov-2022 Quarterly Results (Revised)
28-Oct-2022 08-Nov-2022 Quarterly Results
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  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
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