Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting- Newspaper publication07-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting- Newspaper publicationBoard to consider First Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 14, 2018, inter alia, to transact the following business:1. To consider and approve Unaudited Standalone Financial Results of the Company for quarter ended June 30, 2018 and to take on record the Limited Review Report thereon....Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June,2018.
MAYUR UNIQUOTERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Standalone Financial Results for the quarter ended on 30.06.2018 and to take on record the limited Review Report thereon. The Trading Window of the Company will remain closed from 06th August, 2018 to 16th August, 2018(both days inclusive).Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mayur Uniquoters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click hereShareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of 25th Annual General Meeting of the CompanyShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting of the Company held on 27th July, 2018Shareholding for the Period Ended June 30, 2018
Mayur Uniquoters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click hereStatement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Rahul JoshiDesignation :- Company Secretary and Compliance OfficerAnnouncement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper notice of 25th Annual General Meeting of the CompanyNotice Of 25Th Annual General Meeting Of The Members Of The Company
Notice of 25th Annual General Meeting of the Members of the Company