INVESTORS

Announcement

BSE approval

MPTL Disclosure of postal ballot notice in newspaper 5.6.25.pdf

BM outcome

Intimation Postal Ballot Notice 3.6.25

Disclosure of receipt of in-principle approval from BSE for migration of listing of Company’s shares from SME platform to Mainboard platform

Transcript of the post earning conference call with the investors for Audited Financial Results for the half year and financial year ended 31st March, 2025

Video recording of Earning Call with the Investors held 20/05/2025

Intimation of Post Earnings Conference call with Analyst / Investors

Outcome of Board Meeting held on 22nd April 2025

INFORMATION MEMORANDUM FOR MIGRATION

Postal Ballot Scrutinizer Report 24.03.2025

Outcome of Board Meeting 21.02.2025

Postal Ballot Notice

Mr. Karan Bora has resigned from the position of Executive Director of the Company effective from close of business hours on 7th January, 2025
7-1-2025

Appointment of Mr. Praveen Panchal (DIN: 10895449) as an Additional (Executive) Director of the Company with effect from 7th January, 2025.
7-1-2025

Revised intimation of Analyst / Institutional Investor Meeting scheduled on 20th December, 2024, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015
17-12-2024

Intimation of Analyst / Institutional Investor Meeting scheduled on 20th December, 2024, in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015
16-12-2024

Investors’ presentation on Unaudited Financial Results for the half-year ended 30th September, 2024
22-11-2024

Intimation of Board Meeting to be held on 14th November, 2024 for considering and approving the unaudited consolidated and standalone financial results for half year ended 30th September, 2024
8-11-2024

Outcome of Board Meeting held on 14th November, 2024 to approve the unaudited consolidated and standalone financial results for half year ended 30th September, 2024
14-11-2024

Statement of no deviation or no variation in the use of proceeds raised through Preferential Issue of Equity Shares and Convertible Warrants for half year ended 30th September 2024
15-11-2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
14-10-2024

General Disclosure Of Receipt Of Intimation To Start Work On Projects By Brihanmumbai Municipality Corporation
10-10-2024

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
2-10-2024

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
30-9-2024

Appointment of Company Secretary and Compliance Officer
30-9-2024

Board Meeting Outcome for Outcome Of Board Meeting Held To Consider Appointment Of Company Secretary And Compliance Officer Of The Company
30-9-2024

AGM Proceedings of 22nd Annual General Meeting of the Company held on 30th September, 2024
30-9-2024

Closure of Trading Window
26-9-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
26-9-2024

Board Meeting Intimation for Approving Appointment Of Company Secretary And Compliance Officer Of The Company
25-9-2024

General Disclosure pertaining to awarding the work by MSIDCL
19-09-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet � Intimation
18-09-2024

Intimation Of Book Closure For The Purpose Of Payment Of Dividend and For 22Nd Annual General Meeting Of The Member Of The Company
16-09-2024

Announcement under Regulation 30 (LODR)-Newspaper Publication
13-09-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
09-09-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
09-09-2024

Announcement under Regulation 30 (LODR)-Allotment
06-09-2024

Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Date And Time For 22Nd Annual General Meeting And Other Matters
06-09-2024

Update on board meeting
03-09-2024

Board Meeting Intimation for To Consider And Decide The Day, Date And Time For Convening Of 22Nd Annual General Meeting And The Matters Incidental To It
02-09-2024

Board Meeting Outcome for Outcome Of Board Meeting Held To Consider Appointment Of Company Secretary And Compliance Officer Of The Company
24-08-2024

MTCL_Outcome_Investor Meeting_22.08.2024
22-08-2024

Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company
21-08-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet � Intimation
20-08-2024

Board Meeting Outcome for Outcome Of BM Held To Consider And Approve Unaudited Consolidated Financial Results For The Half Year Ended 30Th September, 2023.
20-08-2024

Board Meeting Intimation for To Consider And Take On Record The Unaudited Consolidated Financial Statements For The Half Year Ended 30Th September, 2023, If Required
14-08-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
06-08-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
02-08-2024

Corrigendum to notice of Extra Ordinary General Meeting 15.07.2024
15-07-2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
12-07-2024

Board Meeting Outcome for Outcome Of Board Meeting
03-07-2024

Clarification On Price Movement For BSE Mail Dated 26Th June, 2024
28-06-2024

Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Board Meeting
27-06-2024

Announcement under Regulation 30 (LODR)-Earnings Call Transcript
10-06-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
06-06-2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
06-06-2024

Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results And Recommendation For The Declaration Of Dividend For The Year Ended On 31St March 2024.
25-05-2024

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
24-05-2024

Outcome of Analyst Institutional Investor Meeting 22.08.2024

Transcript - Earnings Call half year and year ended 31st March, 2024

Video/audio recordings of Investors meeting held on 05/06/2024

Investors' Presentation March 2024

Audited Financial Statements for the half year and year ended 31st March, 2024

Invite for Post Earnings Conference call with Analyst/Investors on 5th June, 2024 at 14:00 Hrs (IST)

Intimation for Investor Meeting on 28.03.2024

Intimation for Investor Meeting on 13.02.2024

Outcome of the Investor Meeting held on 01.12.2023.

Transcript - Earnings Call Half-year Financial Result 2023-24

Video/Audio recordings of investor meeting held on 16/11/2023

Investor Presentation September 2023

Unaudited financials for the half year ended on September 2023

Intimation of the Analyst/ Investor meet to be held on 23 September 2023

21st AGM Proceedings and outcome

E-voting result of the 21st AGM & Combined Report

Intimation of the Analyst/ Investor Meeting to be held on 18 August 2023

Intimation of the Analyst/ Investor Meeting to be held on 3rd August 2023

Intimation of the Analyst/ Investor Meeting to be held on 31st July 2023

Investor Presentation as on July 2023

Revised Financial statement March 2023

Board meeting outcome 20.05.2023

Board Meeting Outcome 24 Feb 2023

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order 15 Feb 2023

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order 14 Feb 2023

Newspaper Publication 08 Feb 2023

Board Meeting Outcome for Outcome Of The Meeting - Extension Of Rights Issue Closing 07 Feb 2023

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order 06 Feb 2023

Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Outcome 27 Jan 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication 23 Jan 2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 21 Jan 2023

Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Outcome - 19 Jan 2023

Corporate Action-Intimation of Right issue - 19 Jan 2023

Board Meeting Outcome - 11 January 2023

Board Meeting intimation - 4 Jan 2023

Revised Board Meeting Outcome of 06 Dec 2022 - 08 Dec 2022

Board Meeting Outcome - 06 Dec 2022

Board Meeting intimation for 6 Dec 2022 - 30 Nov 2022

Investor Presentation as on September 2022

E-voting results for the resolutions of AGM held on 30/09/2022

Newspaper Publication of the Notice of the AGM to be held on 30/09/2022

Intimation of Cancellation of the Board Meeting to be held on 03/08/2022

Intimation of the Board Meeting 03/08/2022

Proceedings of the EGM held on 27.07.2022

E-voting results of the resolution of EGM held on 27.07.2022

Extra Ordinary General Meeting on 27 July 2022

Newspaper Publication of Notice of EGM to be held on 27 July 2022

Investor Presentation. June 2022

JOB OFFER DISCLAIMER

We, Markolines Pavement Technologies Limited, Markolines Infra Private Limited¸ Markolines Technologies Private Limited, collectively called as Markolines Group, would like to bring to your notice that Markolines follows a merit-based employee recruitment practice with extensive screening steps. Markolines does not charge/accept any amount or security deposit from job seekers during the recruitment process.

It was observed that there has been an increase in recruitment fraud involving scammers who post fraudulent jobs openings, or who contact job-seekers with fake job offers on Markolines letterhead. These individuals sometimes even conduct fraudulent interviews with an attempt to obtain personal information or money from the applicants. We have also noticed that certain individuals claiming to be from the Markolines Recruitment Team are contacting prospective candidates pretending to represent Markolines with job offers. In case you or any candidate receives any unsolicited or fraudulent communication regarding a job offer or an interview call against payment of money, please stay alert and recognize it as a scam. On receipt of an interview call, to prevent falling victim to the same, the candidate may take some measures such as visiting the official Markolines website to verify the source and authenticity.

Disclaimer: How to identify Recruitment Fraud

If you are in doubt or unsure about the source of job offer, please login to the Career section on the Markolines website www.markolines.com or sent an email to recruitment@markolines.com to verify the job offer or the application.

If you believe you have been a victim of a recruitment fraud, you are requested to approach the law enforcement agencies immediately

JOB OFFER DISCLAIMER DOWNLOAD PRESENTATION