Resignation of Director
Mayur Uniquoters Ltd has informed BSE that Mr. Manav Poddar, Non- Executive Director of the Company has resigned w.e.f February 16, 2017.17-02-2017
17-02-2017
Notice of Postal Ballot
Mayur Uniquoters Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.15-02-2017
Intimation of Schedule of Analyst / Institutional Investor Meeting
Mayur Uniquoters Ltd has informed BSE regarding the Intimation of Schedule of Analyst / Institutional Investor Meeting.09-02-2017
Outcome of Board Meeting
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company in their meeting held on February 03, 2017, inter alia transacted the following matters:1. Considered and approved notice of Postal Ballot for re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director from April 01, 2017 to March 31, 2020 of the Company....03-02-2017
Board declares Third Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company in their meeting held on February 03, 2017, inter alia transacted the following matter:- Declared Third interim Dividend @ 5% i.e., Rs. 0.25/- per equity share of Rs. 5/- each for the financial year 2016-17.03-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Mayur Uniquoters Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201603-02-2017
Fixes Record Date for Third Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Company has fixed February 13, 2017 as the Record Date for the purpose of Payment of Third Interim Dividend, if any.23-01-2017
Board to consider Third Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 03, 2017, inter alia to transact the following business:1. To consider and approve unaudited financial results of the Company for the 3rd quarter ended on December 31, 2016; and2. To consider and declare the third interim dividend on the equity shares of the Company for the financial year 2016-17, if any....23-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Mayur Uniquoters Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-01-2017
Shareholding for the Period Ended December 31, 2016
Mayur Uniquoters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here09-01-2017