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THE POWER OF VIBRANCE
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    Maruti Infrastructure Ltd

    2
    (MAINFRA | 531540 | INE392G01028)
    14.97 +0.10 (+0.67%)
    11 Apr 25 | 16:00 | All Prices in   

    Previous Close 14.87
    Open 14.85
    High 15.49
    Low 14.51
    VWAP 14.95
    52 Wk High 40.05
    52 Wk Low 12.06
    Upper Price Band 17.96
    Lower Price Band 11.98
    Price Band 20%
    TTQ (Lakh) 0.25
    Turnover (Lakh) 3.67
    2W Avg Qty`(Lakh) 0.81
    Mcap Full (Cr.) 140.34
    Mcap FF (Cr.) 66.82
    EPS (TTM) -0.07
    CEPS (TTM) -0.05
    PE/PB -213.86 / 5.52
    ROE -2.71
    Face Value 2.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Civil Construction

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    29 Jul 2024 AGM Ordinary Adoption of Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Appointment of a Director in place of Mr. Nimesh D. Patel (DIN: 00185400), who retires by rotation and, being eligible, offers himself for re-appointment Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Approval for Sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each fully paid up Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Increase in the Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Approval for Issue of Bonus shares Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Appointment of Mr. Ronak A Mehta (DIN: 10525257), as an Independent Director of the Company Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    29 Jul 2024 AGM Ordinary Material Related Party Transaction(s) with Karnish Infrastructure Private Limited, a Subsidiary Company Jul 2024 New 29-07-2024 06:50:36 PM - - XBRL -
    30 Sep 2023 AGM Ordinary Adoption of Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2023 AGM Ordinary Appointment of a Director in place of Mrs. Hiteshi N. Patel (DIN: 01827517), who retires by rotation and, being eligible, offers herself for re-appointment Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2023 AGM Special Re-appointment of Mr. Nimesh D. Patel (DIN: 00185400) as a Managing Director designated as Chairman & Managing Director of the Company for a period three years w.e.f. 01st August, 2023 to 31st July, 2026, on the terms and conditions including remuneration as set out in the Notice of 29th AGM. Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2023 AGM Special Re-appointment of Mr. Chetan A. Patel (DIN: 00185194) as a Whole Time Director of the Company for a period three years w.e.f. 15th December, 2023 to 14th December, 2026, on the terms and conditions including remuneration as set out in the Notice of 29th AGM Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2023 AGM Special Approval of loans, guarantees, provide securities or make investments in excess of limits prescribed under Section 186 of the Companies Act, 2013 Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2023 AGM Ordinary Material Related Party Transaction(s) with Karnish Infrastructure Private Limited, a Subsidiary Company Sep 2023 New 30-09-2023 07:34:41 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Adoption of Audited Financial Statements of the Company for the financial year ended 31.03.2022 and the Reports of the Board of Directors and Auditors thereon. Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Appointment of a Director in place of Mr. Nimesh D. Patel (DIN: 00185400), who retires by rotation and, being eligible, offers himself for re-appointment. Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Appointment of M/s. Meet Shah & Associates., Chartered Accountants, Ahmedabad (Firm Registration No. 142114W) as an Auditor in place of M/s. Philip Fernandes & Co, Chartered Accountants, Ahmedabad (Firm Registration Number 128122W), the retiring Auditor Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2022 AGM Special Alteration / Deletion of Object Clause of the Memorandum of Association of the Company Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2022 AGM Special Approval of loans, investments, guarantee or security under section 185 of Companies Act, 2013 Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Material Related Party Transaction(s) with Karnish Infrastructure Private Limited, a Subsidiary Company Oct 2022 New 01-10-2022 02:46:38 PM - - XBRL -
    30 Sep 2021 AGM Ordinary Adoption of Audited Financial Statements of the Company for the financial year ended 31.03.2021 and the Reports of the Board of Directors and Auditors thereon. Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2021 AGM Ordinary Appointment of a Director in place of Mrs. Hiteshi N. Patel (DIN: 01827517), who retires by rotation and, being eligible, offers herself for re-appointment. Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2021 AGM Special Re-designation of Mr. Chetan A. Patel (DIN: 00185194) from Independent Director to Whole Time Director of the Company for a period three years w.e.f. 15th December, 2020 to 14th December, 2023, on the terms and conditions including remuneration as set out in the Notice of 27th AGM. Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2021 AGM Ordinary Appointment of Mrs. Dipali S. Patel (DIN:08987939) as an Independent Director of the Company for a period of five consecutive years commencing from 08th December, 2020 to 07th December, 2025. Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2021 AGM Special Appointment of Mr. Shrikant N. Jhaveri (DIN:02833725) as an Independent Director of the Company for a period of five consecutive years commencing from 19th July, 2021 to 18th July, 2026. Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2021 AGM Ordinary Approval of Related Party Transaction Sep 2021 New 30-09-2021 09:04:41 PM - - XBRL -
    30 Sep 2020 AGM Ordinary Adoption of Audited Financial Statements of the Company for the financial year ended 31.03.2020 and the Reports of the Board of Directors and Auditors thereon. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2020 AGM Ordinary Appointment of a Director in place of Mr. Nimesh D. Patel (DIN: 00185400), who retires by rotation and, being eligible, offers himself for re-appointment. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2020 AGM Special Re-appointment of Mr. Nimesh D. Patel (DIN: 00185400) as a Managing Director designated as Chairman & Managing Director of the Company for a period three years w.e.f. 01st August, 2020 to 31st July, 2023, on the terms and conditions including remuneration as set out in the Notice of 26th AGM. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2020 AGM Special Re-appointment of Mr. Chetan A. Patel (DIN:00185194) as an Independent Director of the Company for a period of five consecutive years commencing from 30th September, 2019 to 29th September, 2024. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2020 AGM Special Re-appointment of Mr. Niketan R. Shah (DIN:00185439) as an Independent Director of the Company for a period of five consecutive years commencing from 30th September, 2019 to 29th September, 2024. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2020 AGM Special Re-appointment of Mr. Nishit P. Patel (DIN:00185148) as an Independent Director of the Company for a period of five consecutive years commencing from 30th September, 2019 to 29th September, 2024. Oct 2020 New 02-10-2020 12:31:02 AM - - XBRL -
    30 Sep 2019 AGM Ordinary To consider and adopt  the Audited Financial Statements of  the Company  for the financial year ended on 31st March, 2019, the Reports of the Board of Directors and Auditors thereon. Oct 2019 New 03-10-2019 03:56:32 PM - - XBRL -
    30 Sep 2019 AGM Ordinary To appoint a Director in place of Smt. Hiteshi N. Patel (DIN: 01827517) who retires by rotation and being eligible, offers herself for re-appointment. Oct 2019 New 03-10-2019 03:56:32 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2018, the Reports of the Board of Directors and Auditors thereon. Oct 2018 New 01-10-2018 04:28:17 PM - - XBRL -
    29 Sep 2018 AGM Ordinary To appoint a Director in place of Shri Nimesh D. Patel (DIN: 00185400) who retires by rotation and being eligible, offers himself for re-appointment. Oct 2018 New 01-10-2018 04:28:17 PM - - XBRL -
    29 Sep 2017 AGM Ordinary To consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2017, the Reports of the Board of Directors and Auditors thereon. Sep 2017 New 30-09-2017 01:51:58 PM - - XBRL -
    29 Sep 2017 AGM Ordinary To appoint a Director in place of Smt. Hiteshi N. Patel (DIN: 01827517) who retires by rotation and being eligible, offers herself for re-appointment. Sep 2017 New 30-09-2017 01:51:58 PM - - XBRL -
    29 Sep 2017 AGM Ordinary To appoint M/s. Philip Fernandes & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 128122W) as Auditors of the Company in place of M/s. J. B. Shah & Co. Chartered Accountants, Retiring Auditors and fixing their remuneration. Sep 2017 New 30-09-2017 01:51:58 PM - - XBRL -
    29 Sep 2017 AGM Special To re-appoint Shri Nimesh D. Patel (DIN: 00185400) as a Managing Director designated as Chairman & Managing Director. Sep 2017 New 30-09-2017 01:51:58 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Postal ballot(If applicable)
    Total
    Public institution E-voting
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    Postal ballot(If applicable)
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    Public non institution E-voting
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    Postal ballot(If applicable)
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    13 Apr 25 | 12:11 (IST)
    (11H)