Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mayur Uniquoters Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Resignation of Company Secretary cum Compliance Officer
Mayur Uniquoters Ltd has informed BSE that the letter has been received from Mr. Nikhil Saxena, Company Secretary cum Compliance Officer of the Company regarding resignation from the Post of Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2016. Notice of Postal Ballot
Mayur Uniquoters Ltd has informed BSE regarding Notice of Postal Ballot. Outcome of Board Meeting
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, inter alia, has transacted the following matter:1. Considered and approved notice of Postal Ballot for re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director from September 29, 2016 to March 31, 2017 and from April 01, 2017 to September 28, 2019 as an Executive Chairman of the Company and matters connected thereto;... Fixes Record Date for Second Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Company has fixed November 22, 2016 as the Record Date for the purpose of Payment of Second Interim Dividend. Standalone Financial Results, Limited Review Report for September 30, 2016
Mayur Uniquoters Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board declares Second Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, have declared Second Interim Dividend @ 5% i.e. Rs. 0.25/- per equity share of Rs. 5/- each for the financial year 2016-17. Shareholding for the Period Ended November 01, 2016
Mayur Uniquoters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 01, 2016. For more details, kindly Click here Board to consider Second Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the 15th meeting of Board of Directors of the Company will be held on November 14, 2016, inter alia to transact the following business:1. To consider and approve unaudited financial result of the Company for the quarter and half year ended on September 30, 2016.2. To consider and declare the second interim dividend on the equity shares of the Company for the financial year 2016-17, if any.... Post Buy back Offer
Chartered Capital and Investment Ltd ("Manager to the Buyback Offer") has submitted to BSE a Copy of Post buy back Public Announcement to the Equity Shareholders/ beneficial owners of the Equity Shares of Mayur Uniquoters Ltd ("Target Company").