Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Intimation Under Regulation 30 -For Re-Appointment Of Mr. Arvind Kumar Sharma (DIN: 01417904) As An Independent Director

The Board of Directors of the Company at their meeting held on May 19, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders of the Company, have approved the proposal for re-appointment of Mr. Arvind Kumar Sharma (DIN: 01417904) as an Independent Director of the Company for the second term of five years from February 13, 2024.
19-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Corporate Action-Board approves Dividend

Recommended to the Shareholders of the Company final dividend of Rs. 2 (i.e. 40%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2023.
19-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Declaration Of Audited Financial Results As On 31.03.2023

Declaration of Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with Statement of Assets and Liabilities as on March 31, 2023 and the statement of Cash Flow for the year ended on March 31, 2023 and Auditors Report thereon.
19-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Board Meeting Outcome for Outcome Of The Board Meeting Along With Financial Results As On 31.03.2023

Outcome of Board Meeting held on Friday, May 19, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
19-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Announcement under Regulation 30 of SEBI LODR_ Conference Call with Investors and Analysts
18-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Board Meeting Intimation for Intimation Of Board Meeting

MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2023 along with the Statements of Asset and Liabilities as at March 31, 2023 and Cash Flow Statement for the financial year ended on March 31, 2023 and to take on record Audited Report thereon. 2. To consider and recommend the dividend for the financial year 2022-2023, if any.
12-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation Regarding Issue of 'Letter of Confirmation(s)' in Lieu of Physical Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-05-2023
Bigul

MAYUR UNIQUOTERS LTD.-$ - 522249 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for the Loss of Share Certificates under regulation 39(3) of the SEBI Listing Obligations.
08-05-2023
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