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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

 -Appointed Mrs. Prem Lata Sureka (DIN:00060247) as an Additional Director(Executive Director in the Office of Whole-time Director for a period of Five Years wef 26/04/2024 subject to approval of shareholders in the ensuing general meeting to be held within a period of 3 months; Accepted Resignation of Mrs. Deepa Sureka, a Whole-time Director who vide her Resignation Letter Dt 26/04/2024 has tendered her resignation from the office of Whole-time Director.
26-04-2024
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Mauria Udyog Ltd - 539219 - Compliance Certificate- Compliance Certificate For The Period From 01/04/2023 To 31/03/2024.

 Compliance Certificate pursuant to Reg 7(3) of LODR, 2015, for the period from 01/04/2023 to 31/03/2024
24-04-2024
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Mauria Udyog Ltd - 539219 - PCS Certificate Pursuant To Reg 40(9) Of SEBI LODR

 Compliance Certificate issued by Ms. Jyoti Arya , ACS of M/s Jyoti Arya & Associates, Practicing Company Secretaries
22-04-2024
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Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pl. find enclosed the Confirmation received from our RTA pertaining to Share Certificates of the company which have been dematerialized during the Qrt. ended March 21, 2024, pursuant to Reg-74(5) of the SEBI (D & P) Reg, 2018.
09-04-2024
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Acquisition

 Mauria Udyog Ltd. has made investment in 1. Bihariji Properties Pvt. Ltd. and 2.Bihariji Highrise Pvt. Ltd. pursuant to which they have become subsidiaries of the Company. Details as required are enclosed herewith .
08-04-2024
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 Trading-Window for dealing in securities of the Company, by the designated persons, is closed wef 01st April, 2024 till the expiry of 48 Hours from the date of Board meeting to be held for considering & approving the Audited Financial Result for the fourth-quarter and FY ended on March 31, 2024. The date of the Board Meeting for declaration of Financial Results for the fourth-quarter and FY ended on March 31, 2024 will be intimated in due course of time.
02-04-2024
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Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In ref to Postal Ballot Notice Dt Feb 26, 2024 pl. find enclosed the following:- 1. Voting Results as required under Reg 44(3) of SEBI LODR 2. Scrutinizers Report Dt. April 01, 2024 thereon; Thanking You
01-04-2024
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Mauria Udyog Ltd - 539219 - Postal Ballot Schedule And Postal Ballot Notice

 Rectified Postal Ballot Schedule and Notice for seeking approval of shareholders for appointment of Mr. Atul Kumar (DIN:00060233) as a Non-Executive Independent Director for a term of Five Years
27-02-2024
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Mauria Udyog Ltd - 539219 - Postal Ballot Schedule

 Postal Ballot Schedule for seeking approval of shareholders for Appointment of Mr. Atul Kumar (DIN:00060233) as an Independent Directors
26-02-2024
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of directors transacted the following business 1. Appointed Mr. Atul Kumar (DIN: 00060233) as an Additional Director(Non-Executive-Independent) wef 26/02/2024 for period of Five Years subject to approval of shareholders; Mr. Atul Kumar is not related to any Directors of the company & not debarred SEBI 2. Took on record Resignation Letter of Mrs. Sujata Kumar (DIN:01310030) an Independent Director wef 26/02/2024. She has given confirmation for No material reasons for her resignation. 3. Approved the Postal Ballot Notice for seeking the approval of shareholders and appointed Scrutinizer therefor.
26-02-2024
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