Mauria Udyog Ltd - 539219 - Outcome of Board Meeting
Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, September 04, 2019 at 2.00 P.M. onward and concluded at 3.30 P.M., at the Head Office of the Company, to, inter-alia, transact the businesses as enclosed in the our letter herewith. Mauria Udyog Ltd - 539219 - Outcome of Board Meeting
Dear Sir, In reference to the above captioned subject and our letter dated August 03, 2019 we wish to apprise your good office that the meeting of the Board of Directors has been held as per the schedule at 3.00 P.M. and concluded at 5.40 P.M. and among other things, the Board has approved Standalone Unaudited Financial Results of the company for the Quarter ended June 30, 2019. 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, 2019. 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 Intimation Of Meeting Of Board Of Directors Of The Company For Taking On Record The Unaudited Financial Results For The First Quarter Ended On June 30, 2019.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 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 First Quarter ended on June 30, 2019 of the fy 2019-2020 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 August 16, 2019 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary Mn. No: A21071 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 pertaining to Share Certificates of the Company which have been dematerialized for the quarter ended on June 30, 2019 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 - Shareholding for the Period Ended June 30, 2019
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navneet Kumar Sureka Mauria Udyog Ltd - 539219 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Jyoti Arya & Associates (PCS) 4 Name of the Certifying Individual Jyoti Arya 5Membership TypeACS 6 Membership Number 48050 7 CP No. 17651 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Mauria Udyog Ltd - 539219 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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, 2019. Enclosed as Annexure 1. 2. Standalone Statement of Assets & Liabilities as at 31st March 2018 and 31st March 2019. Enclosed as Annexure 2 3. Statement of Audited Segment-wise Results for the Quarter and Financial year ended 31st March, 2019. Enclosed as Annexure 3. 4. Audit Report on the aforementioned Financial Results. Enclosed as Annexure 3. 5. Declaration from the management of the Company w.r.t., Unmodified Opinion of Auditor on those Financial Results. Enclosed as Annexure 4; 6. Annual Secretarial Compliance Report for the financial year ended on March 31, 2019, in terms of Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. Requisite Annexure is enclosed herewith.