Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya AgarwalDesignation :- Company Secretary and Compliance Officer Mauria Udyog Ltd - 539219 - Disclosure Of Related Party Transaction Under Reg-23(9) Of LODR,2015 For The First-Half Of FY 2021-22.
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find enclosed herewith Disclosure of Related Party Transactions in format prescribed under relevant accounting standard of our company for the first half of 2021-22 ended September 30, 2021. You are requested to kindly take the same on your records. Mauria Udyog Ltd - 539219 - Results-Unaudited Financial Results-30/09/2021
Dear Sir Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015, we are submitting herewith the following:- 1. Standalone Unaudited Financial Results of the company for the Quarter & Half-year ended September 30, 2021. 2. Limited Review Report of the Auditors of the company on the aforementioned Financial Results. Kindly take the above documents on your record. Yours faithfully, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) Company Secretary Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Mauria Udyog Ltd. (BSE Scrip Code: 539219,) For Taking On Record The Unaudited Financial Results For The Second Quarter & Half-Year Ended On September 30, 2021
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir In terms of Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021 at 2.00 P.M. at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 20121 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 November 14, 2021 for the aforesaid purpose.. You are requested to kindly take the same on your record. Thanking You for MAURIA UDYOG LTD. Sd/ (Divya Agarwal) Company Secretary Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir Please find enclosed herewith the Confirmation pertaining to Share Certificates of the Company which have been dematerialized for the quarter ended on September 30, 2021 pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on your records. for MAURIA UDYOG LTD. (Divya Agarwal) COMPANY SECRETARY Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended September 30, 2021
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya AgarwalDesignation :- Company Secretary and Compliance Officer Mauria Udyog Ltd - 539219 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mauria Udyog Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mauria Udyog Ltd - 539219 - Closure of Trading Window
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 October 01, 2021 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the Financial Results of Second Quarter & half-year ended on September 30, 2021. You are requested to kindly take the same in your records. Thanking you Yours faithfully, For Mauria Udyog Limited Company Secretary Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 41ST Annual General Meeting Through 'VC&OAVM;' of the company We are pleased to inform you that the 41ST Annual General Meeting (AGM) of the company was held today through Video Conferencing & Other Audio Visual Means (VC & OAVM ) i.e., on Thursday , 30th September, 2021 at 2:00 PM and concluded at 02:45 P.M. with requisite quorum