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Mayur Uniquoters Ltd - 522249 - Board to consider Final Dividend

 Mayur Uniquoters Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to transact the following business:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31, 2019 along-with Statement of Assets and Liabilities as on March 31, 2019 and to take on record Auditor's report thereon.2. To consider and recommend the final dividend on the equity shares of the Company for the financial year 2018-19, if any.Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for all insiders, Directors, Promoters and designated employees of the Company for trading in the shares of the Company will remain closed till June 01, 2019, as per BSE circular dated April 02, 2019.
22-05-2019
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Mayur Uniquoters Ltd - 522249 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 MAYUR UNIQUOTERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To Consider and approve the audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2019. 2. To Consider and Recommend the Final Dividend on Equity Shares for the Financial Year 2018-19.
22-05-2019
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Mayur Uniquoters Ltd - 522249 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate
08-05-2019
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Mayur Uniquoters Ltd - 522249 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance under Regulation 39(3) - Details of issue of Duplicate Share Certificate
01-05-2019
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MAYUR UNIQUOTERS LTD.-$ - 522249 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAYUR UNIQUOTERS LTD.-$ 2CININE040D01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul Joshi Designation: Company Secretary and Compliance Officer EmailId: secr@mayur.biz Name of the Chief Financial Officer: Vinod Kumar Sharma Designation: Chief Financial Officer EmailId: vinod.sharma@mayur.biz Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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MAYUR UNIQUOTERS LTD.-$ - 522249 - Declaration Cum Undertaking

 Declaration cum Undertaking
27-04-2019
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MAYUR UNIQUOTERS LTD.-$ - 522249 - PCS Certificate

 PCS Certificate
17-04-2019
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Mayur Uniquoters Ltd - 522249 - Shareholding for the Period Ended March 31, 2019

 Mayur Uniquoters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Mayur Uniquoters Ltd - 522249 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 30 of LODR
12-04-2019
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MAYUR UNIQUOTERS LTD.-$ - 522249 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Rahul JoshiDesignation :- Company Secretary and Compliance Officer
12-04-2019
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