Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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.

 Dear Sir 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 September 30, 2020. You are requested to kindly take the same on your records. Thanking You, For MAURIA UDYOG LIMITED sd/- (Divya Agarwal) Company Secretary/Compliance Officer
06-02-2021
Bigul

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, 2020.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 at 3:00 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 Third Quarter and Nine-months ended on December 31, 2020 of the financial year 2020-2021 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 15, 2021 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For MAURIA UDYOG LIMITED ( DIVYA AGARWAL) COMPLIANCE OFFICER. M. No.-A-21071
03-02-2021
Bigul

Mauria Udyog Ltd - 539219 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation For Appointment Of CFO

 Dear Sir It is to inform that the Board has appointed Mr. Davinder Kumar Gupta as the Chief Financial Officer (CFO) of the Company wef 01/02/2021. Mr. Davinder Kumar Gupta has expertise in handling of financial and accounting matters & past working experience of over 26 years. You are requested to take the aforementioned information on your records. Thanking You For MAURIA UDYOG LIMITED Sd/- (Divya Agarwal) COMPANY SECRETARY
03-02-2021
Bigul

Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), it is to inform that the current CFO Mr. Yogesh Mathur has tendered his resignation w.e.f today i.e. 01st February, 2021. Reasons for change: Resignation due to pre-occupation.
01-02-2021
Bigul

Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended December 31, 2020

 Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
Bigul

Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
16-01-2021
Bigul

Mauria Udyog Ltd - 539219 - 40Th Annual General Meeting Of Shareholders/ Scrutinizers Report Thereon.

 Dear Sir, With reference to the 40th Annual General Meeting of our Company, please find enclosed herewith the Report of the Scrutinizer obtained for the remote e-voting & e-voting during the 40th AGM conducted through VC & OAVM mode on December 3, 2020. You are requested to take the same in your records.
05-01-2021
Bigul

Mauria Udyog Ltd - 539219 - Annual General Meeting Held On 31-12-2020-E-Voting Results

 With reference to our previous letter dated December 08, 2020 regarding Outcome of the 40th Annual General Meeting of our Company, please find enclosed herewith the consolidated results of E-voting by at the AGM through AV &OAVM; mode and remote E-voting opted by the shareholders in the prescribed format based on Report of the Scrutinizer obtained thereon. You are requested to take the same in your records.
02-01-2021
Bigul

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
02-01-2021
Bigul

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 December 25, 2020 to December 31, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.
11-12-2020
Next Page
Close

Let's Open Free Demat Account