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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 12/08/2024,Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The First Quarter Ended On June 30, 2024 Of The Financial Year 2024-25 .

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve -To consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2024 of the financial year 2024-25
29-07-2024
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Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Confirmation pertaining to Share Certificates of the Company which have been dematerialised during the Qrt. ended June 30, 2024 pursuant to Reg 74(5) of the DEBI (D&P) Regulations, 2018. Kindly take the same on your record.
11-07-2024
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 We wish to inform that the Trading Window for dealing in securities of the Company, by the designated persons, is closed wef July 01, 2024 till the expiry of 48 Hours from the date of Board-Meeting to be held for considering and approving the Unaudited Financial Result for the First Quarter ended on June 30, 2024 of the FY 2024-25. The date of the Board-Meeting for declaration of Financial Results for the First-Quarter ended on June 30, 2024 of the FY 2024-25 will be intimated in due course of time. Thanking You For MAURIA UDYOG LTD COMPANY -SECRETARY
01-07-2024
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

 Pursuant to Reg.30 of SEBI (LODR) Regulations,2015 , the Board of Directors in its meeting held today on 13/06/2024,have approved the following- Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. The Equity Shares of the Company will continue to remain listed on the BSE Ltd. Thanking You
13-06-2024
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Approval Of Proposal Of Voluntary Delisting Of Equity Shares Of The Company From The Calcutta Stock Exchange Limited.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on June 13, 2024 to consider the following amongst other businesses: 1. Approval of proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited.
07-06-2024
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Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pl. find enclosed herewith 1. Voting Results as required under Reg 44(3) of SEBI(LODR) 2015 2. Scrutinizers Report dated May 31, 2024 thereon.
01-06-2024
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Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Outcome Of Board Meeting-Reg-30-Audited Financial Results-For The Qrt & FY Ended 31/03/2024

 Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015, we are submitting herewith the following:- 1. Standalone Audited Financial Results & Impact of modified Opinion of Auditors on those Financial Results for the Quarter and Financial year ended 31st March, 2024. Enclosed as Annexure 1 2. Consolidated Unaudited Financial Results & Impact of modified Opinion of Auditors on those Financial Results of the company for the Quarter & Financial year ended March 31, 2024; Enclosed as Annexure 2 3. Audit Report on the aforementioned Financial Results. Enclosed.
29-05-2024
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider, Approve And To Take On Record The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31-03-2024

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve To consider approve and take on record inter-alia, the following business items :- 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 ; 2. Annual Audited Financial Statement comprising of Balance-sheet the Profit & Loss and cash-flow statements for the FY ended March 31, 2024; 3.Audit Report on the aforementioned Financial Results.
14-05-2024
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Mauria Udyog Ltd - 539219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With Ref. to SEBI Cir.No. CIR/CFD/1/27/2019 Dt. February 08, 2019 please find enclosed the Annual Secretarial Compliance Report for the Year ended March 31, 2024 submitted by the PCS M/s Jyoti Arya & Associates, CP No-17651 in prescribed Format.
13-05-2024
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Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot through Voting by electronic means(Remote E-voting) along with Calendar of Events enclosed for the purpose of seeking approval of shareholders on appointment of Mrs. Premlata Sureka as Whole-time Woman Director of the company for a period of 5 years.
27-04-2024
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