Mafia Trends Ltd - 543613 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company received a resignation letter from Mr Shashank Poddar, resigning from the post of Company Secretary and Compliance Officer of the company with effect from Monday, 07th June 2023 due to personal reasons. Mafia Trends Ltd - 543613 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
There are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company during the second half year and year ended on March 31, 2023, as mentioned in the object clause of the Prospectus dated September 15, 2022. Please find enclosed herewith a statement in this regard. Mafia Trends Ltd - 543613 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Company is covered under Clause 'b' of the Regulations 15(2) of SEBI (LODR), 2015. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Mafia Trends Ltd - 543613 - Audited Financial Results For The Half Year And Year Ended On March 31, 2023
The Board of Directors of the Company in their meeting held today i.e. on Tuesday, May 30, 2023 at the registered office of company situated at 1, Prabhu Kutir Complex, Sandesh Press Road, Vastrapur Ahmedabad 380015 Gujarat, which commenced at 02:00 PM and concluded at 07:30 PM has inter alia considered and approved the audited Financial Results for the half year and year ended on March 31, 2023 Mafia Trends Ltd - 543613 - Board Meeting Intimation for For Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2023
Mafia Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2023 Mafia Trends Ltd - 543613 - Board Meeting Intimation for Considering And Approving The Standalone Audited Financial Results For The Half Year And Year Ended On 31St March 2023
Mafia Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the standalone audited financial results for the half year and year ended on 31st March 2023 Mafia Trends Ltd - 543613 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with, regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to company as the company is listed on BSE SME exchange. Mafia Trends Ltd - 543613 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company received a resignation letter from Mr. Pankaj Baid, resigning from the post of Independent Director of the company with effect from Wednesday, 10th May, 2023 due to personal reasons and preoccupations. Mafia Trends Ltd - 543613 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company in their meeting held on Monday, 08th May, 2023 which was commenced at 04.00 PM and concluded at 05.00, inter alia considered and: 1. Approved the appointment of Mr. Rajendra Singh Rajpurohit (DIN: 07684092) as Chief Financial Officer of the company with effect from 08th May, 2023. 2. Took Note of resignation of Mr. Harsh Singrodia (DIN: 09118132) with effect from 08th May, 2023, who was serving as an Independent Director of the company due to his personal commitments and no other reason than that. Mafia Trends Ltd - 543613 - Regulation 7(3) For The Year Ended 31St March, 2023
Please find enclosed herewith Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023