12
total announcements
543364.BO · 15 min delayed
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has announced the voting results and scrutinizer report for its 24th Annual General Meeting, where all resolutions were passed with the requisite majority.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd held its 24th Annual General Meeting on 29th September 2026 through Video Conferencing, with the requisite quorum present. The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, and the SEBI Listing Regulations.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has closed its trading window for insiders from 1st October 2026 till 48 hours after the announcement of unaudited financial results for the quarter and half year ended 30th September 2026.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has announced the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director for a period of 5 years, subject to approval of members at the ensuing Annual General Meeting.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has announced the outcome of its board meeting held on 27th August 2026. The board has approved the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director for a period of 5 years, subject to member approval. The 24th Annual General Meeting will be convened on 29th September 2026 through video conferencing. The Directors' Report and Secretarial Audit Report for the financial year ended 31st March 2026 have been approved. Mr. Sanam Umbargikar has been appointed as the Scrutinizer for e-voting.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has released its Q1FY27 unaudited financial results, showing revenue of Rs 348.49 Cr, EBITDA of Rs 48.54 Cr, and PAT of Rs 26.23 Cr. The company has reported a 13.35% YoY growth in revenue and 8.74% YoY growth in EBITDA margin.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has received observation letters with no adverse objection from BSE Limited and National Stock Exchange of India Limited on the proposed Scheme of Amalgamation between Markolines Infra Limited and Markolines Pavement Technologies Limited.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd announced its unaudited financial results for Q1 FY 2027, reporting revenue from operations of Rs. 75.86 crore, EBITDA of Rs. 9.18 crore, and PAT of Rs. 4.36 crore, with growth of 4.33%, 8.68%, and 15.06% YoY respectively.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has informed the exchange about the re-appointment of Mrs. Anjali Sapkal as an Independent Director and the appointment of Mr. Rahul Modak as an Independent Director. The re-appointment and appointment are subject to the approval of the members of the company.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has informed the exchange about its standalone and consolidated financial results for the quarter ended 30th June, 2026, along with the Limited Review Report of the Statutory Auditor. The company has also approved the re-appointment of Mrs. Anjali Vikas Sapkal as a Non-Executive Independent Director for a second term of five consecutive years and the appointment of Mr. Rahul Ramkrishna Modak as a Non-Executive Independent Director. The trading window for dealing in the securities of the company shall remain closed till the end of 48 hours from the conclusion of the Board Meeting.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd informed the exchange about standalone and consolidated financial results for June 2026 quarter, along with the re-appointment of an independent director and appointment of another independent director.
Markolines Pavement Technologies Ltd
Markolines Pavement Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Quarterly unaudited standalone and consolidated financial results of the company for June 2026 quarter.