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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Notice Of Board Meeting Of Mauria Udyog Limited (BSE Scrip Code: 539219, Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the company is scheduled to be held on Thursday, May 30, 2019 at 3.00 P.M. at the Head Office of the Company situated at 602, Chiranjiv Tower,43, Nehru Place, New Delhi-110019 to consider, approve and to take on record, inter-alia, the following business items: 1 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2019, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon. You are requested to take the same in your records. Thanking You, For MAURIA UDYOG LIMITED Sd/- (V.K. SUREKA ) CHAIRMAN DIN: 00060160
18-05-2019
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Mauria Udyog Ltd - 539219 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMauria Udyog Ltd 2CININE150D01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 105 4Highest Credit Rating during the previous FY BWRBBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Agrawal Designation: Company Secretary EmailId: lmgupta@mauria.com Name of the Chief Financial Officer: Yogesh Mathur Designation: CFO EmailId: mauria@mauria.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision Of Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended On 31-03-2019. Scrip Code-539219

 Dear Sir, 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. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary
29-04-2019
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Mauria Udyog Ltd - 539219 - Compliance-Submission Of Certificate Pursuant To Regulation 7(3) For The Half-Year Ended March 31, 2019.

 Dear Sir, In terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the certified true copy of the requisite Certificates for the period 01/10/2018 to 31/03/2019. Thanking You For MAURIA UDYOG LTD. COMPANY SECRETARY & COMPLIANCE OFFICER
23-04-2019
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Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)

 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
17-04-2019
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Mauria Udyog Ltd - 539219 - Shareholding for the Period Ended March 31, 2019

 Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 Dear Sir, Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company, Trading Window for dealing in securities of Mauria Udyog Limited has been closed for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents from April 03, 2019 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2019. This is for your information and record. Yours Faithfully, For Mauria Udyog Limited
12-04-2019
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Mauria Udyog Ltd - 539219 - Outcome of Board Meeting

 Sub: Outcome of Meeting of Board of Directors of the Company held on Monday, February 25, 2019 In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e. Monday, February 25, 2019 at 11.00 A.M. onwards and concluded at 12.15 P.M., at the Head Office of the Company, has transacted the following businesses: 1. Took on record the Resignation letter received from Mrs. Jaspreet Arora (DIN-06959857), from the position of Non-Executive Independent Director w.e.f., February 14, 2019. 2. Appointed Mr. Rannveer Singh Rishi (DIN 08253892), in the capacity of Non-Executive Additional Independent Director with immediate effect, to hold office up to date of ensuing General Meeting. Further brief details of the above mentioned Resignation & Appointment are enclosed herewith as Annexure A. You are requested to take above-mentioned information on your records. Yours faithfully, For Mauria Udyog Limited Divya Agarwal (Company Secretary and Compliance Officer)
25-02-2019
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Mauria Udyog Ltd - 539219 - Outcome of Board Meeting

 Outcome of Board Meeting held on February 14, 2019 to consider the Unaudited Financial results for the Quarter & nine-months ended December 31, 2018 along with Limited Review Report thereon.
14-02-2019
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 14, 2019 To Consider & Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31,2018.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In reference to the above captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) ReguLations,2015, we would like to inform your good office that a meeting of Board of Directors of the Company, is scheduled to be held on Thursday, February 14, 2019 at 3.00 P.M at the Head office of the company i.e.at 602, Chiranjiv Tower, 43 Nehru Place, New Delhi-l10019 to consider & approve the Un-Audited Financial results for the Quarter and Nine-months ended on December 31, 2018. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and company''s code of conduct, the trading window of the company for dealing in securities of the company will remain closed from Monday February 04,2019 till Monday, February 18,2019 (both days inclusive). You are requested to take the same in your records.
02-02-2019
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