Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report
Dear Sir Regulation-34 Please find enclosed herewith the 40th Annual Report of the Company being sent to the shareholders of the Company. Kindly take the above on your record. Thanking You For MAURIA UDYOG LTD. COMPANY SECRETARY Mauria Udyog Ltd - 539219 - Announcement For Calling The 40Th AGM Through Audio Video Mode.
1. Approval of Directors' Report for the Financial Year 2019-20 along with requisite Annexure thereto; 2. Tak record the Secretarial Audit Report for the Financial Year 2019-20; 3. Fixed the Book closure date i.e. Friday, December 25, 2020 to Thursday December 31, 2020 (both day inclusive) for the purpose of ensuing 40th Annual General Meeting of the Company; 4. Decide date, time and venue of the 40th Annual General Meeting of the company, as following: Date Thursday, December 31, 2020 Time 02:00 P.M. Onwards Mode Audio Video Mode 5. Consider and Approved the notice of 40th AGM of the Company to be sent to the members of the Company; 6. Considered and recommended the appointment of M/s NKSC & Co., Chartered Accountants (FRN: 020076N), Delhias a Statutory Auditors of the Company for a period of 5 years. 7.AppointedM/s AGD & Associates, as the Scrutinizer for the purpose voting by poll/E-voting/remote e-voting. You are requested to take above-mentioned information on your records. Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') and with reference to SEBI Circular dated September 09, 2015, the Board of Directors, in their meeting held today at 2:00 P.M. which concluded at 3:15 P.M., has made following appointments:- ? Mr. Akhil Kumar Sureka an Additional Director (Non-Executive-Promoter) for a period of 5 years with effect from November 26, 2020 subject to shareholder's approval in the ensuing General Meeting; ? Mr. Rannvijay Singh Rishi as an Additional Director (Non-Executive Independent) for a period of 5 years with effect from November 26, 2020 subject to shareholder's approval in the ensuing General Meeting The brief profiles of the Directors are enclosed herewith as Annexure A. You are kindly requested to take the above on your record. Mauria Udyog Ltd - 539219 - Unaudited Financial Results-Qrt & Half-Year Ended 30-09-2020.
Dear Sir In reference to the above captioned subject and our letter dated November 03, 2020 we wish to apprise your good office that the meeting of the Board of Directors has been held as per the schedule at 01:00 P.M. and concluded at 04:15 P.M. and among other things, the Board has approved Standalone Unaudited Financial Results of the company for the Quarter and Half-year ended September 30, 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 Quarter & Half-year ended September 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: A21071 Mauria Udyog Ltd - 539219 - Board Meeting Intimation for 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, 2020 Of The Financial Year 2020-2021
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020 at 01.00 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, 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 November 14, 2020 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Navneet Kumar Sureka) Managing Director DIN:00054929 Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision Of Reg.40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended On 30-09-2020.
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 Mauria Udyog Ltd - 539219 - Submission Of Certificate From RTA & Compliance Officer Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, For The Half-Year Ended September 30, 2020.
Please find enclosed herewith the copy of the requisite Certificate for the period 01/04/2020 to 30/09/2020. You are requested to kindly take the same on your records For MAURIA UDYOG LIMITED sd/- (Divya Agarwal ) (COMPANY SECRETARY) 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 September 30, 2020 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. (Divya Agarwal) COMPANY SECRETARY Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Dear Sir, In reference to our earlier communication dated October 14, 2020 regarding resignation of statutory auditors of the company, we enclose herewith the disclosure required under SEBI Circular dated October 18, 2019 as received from the statutory auditors in the prescribed format. You are kindly requested to take the above on your record. Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended September 30, 2020
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here