Mauria Udyog Ltd - 539219 - Fixes Book Closure for AGM
Mauria Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report
Dear Sir, BSE: Scrip code: 539219 Sub: Outcome of Meeting of Board of Directors of the Company held on Wednesday, September 08, 2021 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the 41st Annual Report of the Company, being sent to the shareholders of the Company. You are requested to take the enclosed document on your records. Yours faithfully, For Mauria Udyog Limited Sd/- (Divya Agarwal) Company Secretary & Compliance Officer Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Calling Of 41 St AGM
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company as scheduled was held today inter-alia, to transact the businesses as specified in the PDF :- 1. Considered and Approved the Directors' Report for the Financial Year 2020-21 along with requisite Annexure thereto; 2. Took on record the Secretarial Audit Report for the Financial Year 2020-21; 3. Fixed the Book closure date i.e. Friday, September 24, 2021 to Thursday September 30, 2021 (both day inclusive) for the purpose of ensuing 41st Annual General Meeting of the Company; 4. Decide date, time and venue of the 41st Annual General Meeting of the company, as following: Date Thursday, September 30, 2021 Time 02:00 P.M. Onwards Mode Audio-Video Mode 5. Consider and Approved the notice of 41 stAnnual General Meeting of the Company to be sent to the members of the Company; 6. Approved the proposal for Increase in Authorised Share Capital Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider, Inter Alia, Proposal For Raising Funds By Way Of Issue Of One Or More Instruments Including Equity Shares/ Convertible Securities Or Warrants.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, Mauria Udyog Limited, is scheduled to be held on Wednesday, September 08, 2021 at 02.00 PM onwards at the Registered Office of the Company to consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants. You are requested to kindly take the same on your records Mauria Udyog Ltd - 539219 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.
Dear Sir, In reference to the above captioned subject and our letter dated August 02, 2021 we wish to apprise your good office that the meeting of the Board of Directors has been held as per the schedule at 04:00 P.M. and concluded at 5:20 P.M. and among other things, the Board has approved Standalone Unaudited Financial Results of the company for the Quarter ended June 30, 2021. 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 ended June 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. Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Of The Company For Taking On Record The Unaudited Financial Results For The First Quarter Ended On June 30, 2021.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 4:00 P.M. at 602, Chiranjiv Tower,43, Nehru Place, New Delhi-110019 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the First Quarter of the Financial year 2020-21 ended on June 30, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015. Further, the trading window for dealing in securities of the Company for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting, i.e. upto August 14, 2021 for the aforesaid purpose. You are requested to kindly take the same on your record. Mauria Udyog Ltd - 539219 - Disclosure Of Related Party Transactions Of Mauria Udyog Limited (BSE Scrip Code: 539219, Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 period ended March 31, 2021. You are requested to kindly take the same on your records. Thanking You, For MAURIA UDYOG LIMITED (Divya Agarwal) Company Secretary/Compliance Officer M.N.-A-21071 Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended June 30, 2021
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 1st July, 2021 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the First Quarter's Financial Result for the FY 2021-22 ended on June 30, 2021. The date of the Board Meeting for the declaration of Financial Results for the quarter ended on June 30, 2021 will be intimated in due course of time. You are requested to kindly take the same in your records. Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended June 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