Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended September 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 Mauria Udyog Ltd - 539219 - Clarification sought from Mauria Udyog Ltd
The Exchange has sought clarification from Mauria Udyog Ltd on October 16, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In compliance with the provisions of Regulation 30(2) read with Sub-clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations, 2015') and with reference to SEBI Circular dated October 18, 2019, it is hereby informed that the Statutory Auditors of the Company, M/s L.K. BOHANIA & CO, Chartered Accountants (FRN: 317136E) have expressed their inability to carry on the work of audit of accounts of the Company & have tendered their resignation w.e.f October 13, 2020. The letter of resignation of the Auditor is enclosed herewith. However the disclosures as required under SEBI Circular dated October 18, 2019 shall be submitted once the same is obtained from the Auditor. 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 (LODR) Reg., 2015 the Board of Directors, in their meeting held today at 3:30 P.M. which concluded at 5:00 P.M., has transacted the following business: 1. Appointment of Smt. Veena Aggarwal (DIN:00060415) as an Additional Director (Non-Executive-Non-Independent Director) for a period of 5 years with effect from October 10, 2020 subject to shareholder's approval in the ensuing Annual General Meeting. Smt. Veena Aggarwal is not related to any director of the Company and is not debarred from holding office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. Brief details are enclosed 2. The Board of Directors also took on record resignation of Shri Birendra Kumar, Independent Director on the Board, who has resigned w.e.f., 09.10.2020, on account of his other professional obligations. resignation Letter is enclosed. Mauria Udyog Ltd - 539219 - Sub : Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir The Board has approved Standalone Unaudited Financial Results of the company for the Quarter ended June 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 ended June 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. Sd/- (Divya Agarwal) Company Secretary Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Taking On Record The Unaudited Financial Results For The First Quarter Of The FY-2020-21 Ended On June 30, 2020.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and 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, 2020 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015. Virus downside or vaccine upside? Not sure: MUL
Virus downside or vaccine upside? Not sure: MULThere has been month-on-month improvement but the uncertainty remains.' Mauria Udyog Ltd - 539219 - : Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir, With reference to our previous letter dated July 31, 2020, we would like to inform your good office that a meeting of the Board of directors convened and held today at 03:00 P.M. and concluded at 4.40 P.M., the Board pursuant to Regulation 33 read with Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has, inter-alia, considered and approved the following:- 1. Standalone Audited Financial Results for the Quarter and Financial year ended 31st March, 2020. Enclosed as Annexure 1. 2. Standalone Statement of Assets & Liabilities alongwith Cash-flow Statement as Annexure 2. 3.Statement of Audited Segment-wise Results Enclosed as Annexure 3. 4.Audit Report on the aforementioned Financial Results. Enclosed as Annexure 3. 5.Declaration from the management of the Company Annexure 4 ; You are requested to take the aforementioned information on your records. For MAURIA UDYOG LIMITED (Divya Agarwal) COMPANY SECRETARY Mauria Udyog Ltd - 539219 - Sub : Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Non-Finalization Of Audit Due To On-Going Pandemic
Dear Sir With regard to our earlier letter dated June 27, 2020 , we would like to inform your good office that in the said meeting the results could not be placed before the Board for approval due to the reasons of non-finalization of audit work on the annual accounts by the auditors in view of on-going pandemic situation/lock-down due to COVID-19 in the office of the Auditors who are based in Calcutta, West Bengal. However we assure your good-office that we shall be submitting the audited financial statements as aforesaid at the earliest once things get better and the audit is complete.In this regard, the meeting is re-scheduled to be held on Monday 02, August, 2020. You are requested to take the aforementioned information on your records. Thanking You For MAURIA UDYOG LIMITED (Divya Agarwal) COMPANY SECRETARY