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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company For Taking On Record The Unaudited Financial Results For The Third Quarter & Nine-Months Ended On December 31, 2021.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the Third Quarter and Nine-months ended on December 31, 2021 of the financial year 2021-2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015. Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto February 16, 2022 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For MAURIA UDYOG LIMITED sd/- ( DIVYA AGARWAL) COMPLIANCE OFFICER. M. No.-A-21071
01-02-2022
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Mauria Udyog Ltd - 539219 - Submission Of Notice Of Postal Ballot

 Sub: Submission of Notice of Postal Ballot Dear Sir/Ma'am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above captioned subject, Notice of Postal Ballot is attached herewith to transact the businesses as set out in the notice of Postal Ballot that is proposed to be passed by the Members of the Company through Remote e-voting. Calendar of Events for Postal Ballot/ E-voting is as follows: Particulars Proposed Date Date of completion of dispatch of Postal Ballot Notice to Shareholders 27.01.2022 Commencement of Postal-Ballot remote E-voting 28.01.2022: 9:00 A.M. Conclusion of Postal Ballot remote E-voting 26.02.2022: 5:00 P.M. Submission of Voting Results to the Stock Exchange On or before 28.02.2022 Kindly take the same on your record. Thanking You, For Mauria UdyogLimited Divya Aggarwal Company Secretary and Compliance officer
28-01-2022
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Submission of Newspaper Advertisement of Notice of Postal Ballot Dear Sir/Ma'am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above captioned subject, we enclose herewith the copies of Newspaper Advertisement published on 28th January, 2022 in connection with the dispatch of Postal Ballot Notice to the Shareholders of the Company on 27th January, 2022. Kindly take the same on your record. Thanking You, For Mauria Udyog Limited Divya Aggarwal Company Secretary and Compliance officer
28-01-2022
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

 SUB: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Director Dear Sir/ Madam, This is to inform that Mr. Akhil Kumar Sureka, a Director (DIN:00060206) vide his resignation letter dated January 24, 2022 has resigned as Director of the Company with immediate effect, on account of reasons as mentioned by him in his resignation letter which is enclosed herewith You are kindly requested to take the above on your record.
25-01-2022
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Mauria Udyog Ltd - 539219 - Corporate Action-Intimation of Sub division / Stock Split

 Sub. : Sub-division of face value of Equity Shares of Rs.10/- into Rs.1 /- per Equity Shares. The details required, as per SEBI Circular vide ClR/ CFD/ CMD/ 4/ 2015, dated September 09, 2015 is enclosed. Kindly take the same on records. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) COMPANY SECRETARY & Compliance Officer
24-01-2022
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Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Outcome Of The Board Meeting - To Sub-Divide The Equity Shares From The Face Value Of Rs. 10/- To Face Value Of Re.1/- Per Equity Share, Subject To Approval Of The Shareholders;

 Pursuant to Regulations 30 , Board of Directors at its meeting held today approved following agenda: 1. To Sub-Divide the equity shares from the Face Value of Rs. 10/- to Face Value of Re.1/- per equity share, 2. To Increase the Authorized Share Capital from Rs. 30,00,00,000 to Rs. 50,00,00,000 divided into 50,00,00,000 Equity Share of Re. 1 each, subject to the implementation of sub division of Face value from Rs. 10 each to Face value of Re. 1 each, 3. To Alter Capital Clause , Subject to approval of the shareholders 4. To seek consent of the members of the company by means of Postal Ballot (through Electronic voting) 5. To appoint the scrutinizer ; 6. Approval of Notice of Postal Ballot ; 7. Calendar of events for postal ballot process. Kindly take the same on records.
24-01-2022
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Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended December 31, 2021

 Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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Mauria Udyog Ltd - 539219 - Board to consider Sub-Division of equity shares

 Mauria Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2022, inter alia, to consider the following:1. To sub-Division of equity shares from the Face Value ofRs. 10/- to Face Value of Rs. 1/- per equity share;2. To increase in authorized share capital of the Company and subsequent alteration of Capital Clause i.e. Clause V of the Memorandum of Association of the Company.
19-01-2022
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (LODR) Regulation, 2015, this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 24, 2022 at 03:30 pm at the Head Office of the Company situated at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 inter alia consider the following: 1, To sub-Division of equity shares from the Face Value of Rs. 10/- to Face Value of Rs. 1/- per equity share; 2. To increase in authorized share capital of the Company and subsequent alteration of Capital Clause i.e. Clause V of the Memorandum of Association of the Company; 3. To discuss any other business matter with the permission of the Chair. Kindly take the same on records. Thanking you, Yours faithfully, For Mauria Udyog Limited Sd/- (Navneet Kumar Sureka) Managing Director DIN:00054929
19-01-2022
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 Dear Sir, Pursuant to the BSE clarification letter dated April 2nd, 2019 and in terms of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform your good office that the trading window for dealing in securities of the Company, by the designated persons, is already closed wef January 01, 2022 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the Financial Results of Third Quarter & nine-months ended on December 31, 2021.
06-01-2022
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