Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 12 May 2025 | 12 May 2025 |
Change in Statutory Auditors | ||
Board Meeting | 25 Apr 2025 | 11 Apr 2025 |
Quarterly Results & Final Dividend Maruti Suzuki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve the audited financial results for the year ended on 31st March, 2025 and to recommend dividend, if any, on equity shares of the Company for the financial year 2024 - 25 Dividend recommendation and dividend payment date The Board has recommended a dividend as mentioned in the notes to the financial results enclosed as Annexure - A. The dividend on equity shares for the year ended 31st March 2025, if declared at the ensuing Annual General Meeting, will be paid to the Members as at the close of business hours on Friday, the 1st August 2025 (Record Date). The date of payment of dividend is 3rd September 2025. (As Per BSE Announcement dated on 25.04.2025) | ||
Board Meeting | 29 Jan 2025 | 13 Jan 2025 |
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024. Change in Directorate Amalgamation of Suzuki Motor Gujarat Private Limited, a wholly owned subsidiary with Maruti Suzuki India Limited (As per BSE Announcement Dated on 29/01/2025) | ||
Board Meeting | 29 Oct 2024 | 14 Oct 2024 |
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th September 2024. Amalgamation of Suzuki Motor Gujarat Private Limited, a wholly owned subsidiary with Maruti Suzuki India Limited (As Per BSE Announcement dated on 29.10.2024) | ||
Board Meeting | 31 Jul 2024 | 4 Jul 2024 |
MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2024 Un-audited Financial Results for the quarter ended on 30th June, 2024 Change in Directorate (As Per BSE Announcement dated on 31.07.2024) |
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