Disclosure of Voting results of AGM (Clause 35A)
Mayur Uniquoters Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 24, 2013, under Clause 35A.26-08-2013
26-08-2013
Outcome of AGM
Mayur Uniquoters Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 24, 2013.26-08-2013
Financial Results & Limited Review for June 30, 2013
Mayur Uniquoters Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Fixes Record Date for First Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Company has fixed August 23, 2013 as the Record Date for the purpose of Payment of First Interim Dividend.12-08-2013
Board declares First Interim Dividend
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has declared First Interim Dividend of Rs. 2.25/- (i.e. 22.50%) per Equity Share of Rs. 10/- each of the Company. The said dividend will be paid on or after August 26, 2013.12-08-2013
Board to consider First Interim Dividend
Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013 and to consider & declare the First interim dividend on the equity shares of the Company for the financial year 2013-14, if any and the matters connected therewith.30-07-2013
Board approves Sub-division of equity share (AGM on August 24, 2013)
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, inter alia, discussed and approved the following:1. Recommended the sub-division of equity share from the present face value of Rs. 10/- per share to Rs. 5/- per share subject to the approval of the members in AGM.2. Recommended the Alteration in the Memorandum & Article of Association to incorporate the necessary...16-07-2013
Fixes Book Closure for Final Dividend & A G M
Mayur Uniquoters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2013 to July 13, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.28-06-2013
Board recommends Final Dividend
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended the payment of final dividend @ 35% i.e. Rs. 3.50/- per Equity Share of the face value of Rs. 10/- each for the year ended March 31, 2013, subject to approval by the shareholders in the ensuing Annual General Meeting.23-05-2013
Financial Results for March 31, 2013
Mayur Uniquoters Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.23-05-2013