Markolines Pavement Technologies Ltd

AGM

Audited Standalone & Consolidated Financial Results for half year ended & FY ended 31st March, 2025, along with the Auditor's Report AND Recommended final dividend on equity shares @ 15% i.e. Rs.1.5/- per shares of face value of Rs.10/- each.

AGM

The Company has recommended the final dividend on Equity Shares @10% i.e. Rs.1/- (Rupee One) per Equity Shares of the face value of Rs.10/- each, for the financial year ended 31st March, 2024.

EGM

AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Board Meeting held today 20 May 2023 begin at 05.00 p.m. and concluded at 10.30 p.m., transacted the following businesses: Recommended declaration of a Dividend of 7%(i.e. Rupees Seventy Paisa) on the fully paid-up Equity Shares of Rs. 10/- each for the financial year ended 31st March 2023, pursuant to Regulation 43 of Regulations subject to the approval of the Shareholders in the forthcoming AGM of the Company. 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. (As per BSE Announcement Dated on 08/09/2023)

AGM

The Board of Directors meeting held today at Monday the 30th May 2022, which commenced at 03.00 p.m. and concluded at 07.20 p.m., transacted the following businesses: Recommend declaration of Dividend for the financial year ended 31st March 2022,Regulation 43 of SEBI (LODR) Regulations, 2015 Enclosed is the Audited Financial Statements for the half-year and Financial year ended 31st March 2022 and the Auditor's Report from the Statutory Auditors. Further, we would also like to inform you that, the Board has also recommended a Dividend of 5% (i.e. Rs. 0.50/-) on the fully paid-up Equity Shares of Rs. 10/- each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. The BoD of the Company in their meeting today, on Monday, 05/09/2022 at 15.00hrs. & ended at 16.00hrs, transacted following businesses: 1. Conveying 20th AGM on 30/09/2022at 11.00 a.m. through VC/OAVM in accordance with the provisions of Companies Act, 2013, Listing Regulations & various circulars issued by MCA and SEBI. 2.The 'Record Date' for determining entitlement of Members to the Final dividend for the FY ended 31/03/2022, would be 23/09/2022 (As Per BSE Announcement dated on 05.09.2022)

EGM