Mauria Udyog Ltd - 539219 - Compliance-Certificate From RTA For The Period 01-04-2019 To 30-09-2019
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 01/04/2019 to 30/09/2019. You are requested to kindly take the same on your records For MAURIA UDYOG LIMITED (Divya Agarwal ) (COMPANY SECRETARY) Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Shareholding for the Period Ended September 30, 2019
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Mauria Udyog Ltd - 539219 - Intimation For Listing Of Equity Shares At NSE And Update Of Corporate Office
Dear Sir, We are pleased to inform you that Company has, today filed an application for listing of equity shares at National Stock Exchange of India Limited (NSE) through Direct Listing route. Also, we would like to inform you that corporate office of the Company has been updated to Mauria Udyog Ltd., Sector-25, Sohna Road, Faridabad 121004 w.e.f. 10th October, 2019. This is for your information please. Thanking You, For MAURIA UDYOG LIMITED Divya Agarwal (Company Secretary) 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 Mauria Udyog Ltd - 539219 - Closure of Trading Window
Dear Sir, 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, shall remain closed from 1st October, 2019 till the expiry of 48 hours after the declaration of results for the quarter and half-year ended on September 30, 2019. The date of the Board Meeting for the declaration of Financial Results for the quarter and half-year ended on September 30, 2019 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you Yours faithfully, For MauriaUdyog Limited Sd/- Divya Agarwal (Company Secretary) Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The members of the company in the said meeting has discussed, considered and transacted the following businesses: ORDINARY BUSINESS: 1. Consideration and adoption of Audited Financial Statements for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon; 2. Appointment of a Director in place of Shri Navneet Kumar Sureka (DIN:00054929), who retires by rotation and, being eligible, offers himself for re- appointment; 3. Appointment of M/s L. K. Bohania & Co., Chartered Accountants (FRN:317136E) as the Statutory Auditors of the Company from the conclusion of 39th AGM till the conclusion of Forty-Fourth AGM. SPECIAL BUSINESS: 4. Appointment of Shri Rannveer Singh Rishi (DIN:08253892) as an Independent Director (Non-Executive) 5. Approval of entering into Transactions with Related Parties u/s 188 of the Companies Act, 2013 6. Approval of the remuneration of the Cost Auditors for the financial year ending March, 2020. Mauria Udyog Ltd - 539219 - NOTICE OF 39Th AGM Of The Company To Be Held On Monday, The 30Th September, 2019 At 2.00 P.M. At BRIDDHI 82A, Shambhunath Pandit Street, 2Nd Floor, Kolkata-700020
Dear Sir, Please find enclosed the Notice for calling the of 39th AGM of the Company to be held on Monday, the 30th September, 2019 at 2.00 P.M. at BRIDDHI 82A, Shambhunath Pandit Street, 2nd Floor, Kolkata-700020 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above document on your record. Thanking You For MAURIA UDYOG LIMITED Sd/- (Divya Agarwal) Company Secretary Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report
Sub: ANNUAL REPORT -2019. Dear Sir, Please find enclosed the Annual Report - 2019 of the Company pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above document on your record. Thanking You For MAURIA UDYOG LIMITED Sd/- (Divya Agarwal) Company Secretary 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 September 27, 2019 to September 30, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.