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Mauria Udyog Ltd - 539219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, With reference to SEBI Circular No. CIR/CFD/CMD/1/27/2019 Dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report for the year 2020-21 closed on 31.03.2021 submitted by the Practicing Company Secretary M/s Jyoti Arya & Associates, C.P. No.-17651 in prescribed format. We request you to take this report on your record. Thanking You, For MAURIA UDYOG LIMITED ( DIVYA AGARWAL) COMPLIANCE OFFICER.
30-06-2021
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider, Approve And To Take On Record The Financial Statements / Results For Qrt & Year Ended 31.03.2021.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve To consider, approve and to 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, 2021. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon.
16-06-2021
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Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation received from our RTA M/s BEETAL Financial & Computer Services (P) Ltd., New Delhi pertaining to Share Certificates of the Company which have been dematerialized for the quarter ended on March 31, 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. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) COMPANY SECRETARY
27-04-2021
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Mauria Udyog Ltd - 539219 - Submission Of Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, For The Half-Year Ended March 31, 2021

 Dear Sir, In terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the copy of the requisite Certificate for the period 01/10/2020 to 31/03/2021. You are requested to kindly take the same on your records For MAURIA UDYOG LIMITED SD/- (Divya Agarwal ) (COMPANY SECRETARY)
24-04-2021
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Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision Of Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended On 31-03-2021

 Dear Sir, In reference to the above captioned subject, please find enclosed herewith Compliance Certificate issued by Ms. Jyoti Arya ACS of M/s Jyoti Arya & Associates, the Company Secretaries in practice. You are requested to kindly take the same on your records. Thanking you, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) Company Secretary
19-04-2021
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Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision Of Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended On 31-03-2021

 Dear Sir, In reference to the above captioned subject, please find enclosed herewith Compliance Certificate issued by Ms. Jyoti Arya ACS of M/s Jyoti Arya & Associates, the Company Secretaries in practice. You are requested to kindly take the same on your records. Thanking you, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) Company Secretary
19-04-2021
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Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended March 31, 2021

 Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 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 closed wef from 1st April, 2021 and shall remain closed till the expiry of 48 hours after the declaration of audited financial statements for the fourth-quarter and financial-year ended on March 31, 2021. The date of the Board Meeting for the declaration of Audited Financial Results for the fourth quarter and financial-year ended on March 31, 2021 will be intimated in due course of time. You are requested to kindly take the same in your records.
02-04-2021
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Mauria Udyog Ltd - 539219 - Outcome Of Board Meeting Unaudited Financial Results-Quarter & Nine Months Ended 31.12.2020.

 We wish to apprise that the Board of Directors has been held as per the schedule at 03:00 P.M. and concluded at 04:10 P.M. and among other things, the Board has approved Standalone Unaudited Financial Results of the company for the Third Quarter and Nine-months ended December 31, 2020. 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 Third Quarter & Nine-months ended December 30, 2020. 2. Limited Review Report of the Auditors of the company on the aforementioned Financial Results. Kindly take the above documents on your record. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary Mn. No: A-21071
13-02-2021
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