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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, We are pleased to inform you that the 38th Annual General Meeting (AGM) of the company was held today i.e., on Friday, 28th September, 2018 at 2:00 PM and ended at 4.15 P.M. with requisite quorum. The members of the company in the said meeting has discussed, considered and transacted the businesses as mentioned in attached file: Record Date For Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that record date of the purpose of Dividend for the financial year 2017-18 on the Company's Equity Share Capital is Wednesday, October 10, 2018. Scrip Code Type of Security Record Date Purpose 539219 Equity Shares October 10, 2018 For the purpose of determining the eligibility of the shareholders who would... Fixes Book Closure for Final Dividend & AGM
Mauria Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation with regard to receipt of additional export-orders & total Book-order Outcome of Board Meeting
Dear Sir, BSE: Scrip code: 539219 Sub: Outcome of Meeting of Board of Directors of the Company held on Tuesday, September 04, 2018 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. Tuesday, September 04, 2018 at 3.00 P.M. onwards and concluded at 4.30 P.M., at... Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018 Along With Limited Review Report Thereon
The Board of Directors in their meeting held today i.e., June 30, 2018 at 3.00 P.M. and concluded at 5.00 P.M., has considered and approved the Un-audited Financial Results of the company for the quarter ended June 30, 2018 along with Limited Review Report thereon. A copy of the results and Auditor's Limited Review Report thereon is enclosed herewith as Annexure 1. You are requested to kindly take the same on your record. Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In reference to the captioned subject, we are pleased to inform that the Company has received export-orders for supply of LPG Cylinders for INR 147.28 Crores during the months of January-2018 to July-2018 in addition to orders as reported earlier. Board Meeting Intimation for To Consider Approve And Take On Record,Inter-Alia, The Unaudited Financial Results Of The Company For The First Quarter Ended On 30.06.2018 Of The FY-2018-19
MAURIA UDYOG LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record,inter-alia, the Unaudited Financial Results of the Company for the First Quarter ended on 30.06.2018 of the FY-2018-19 Statement Of Investor Complaints For The Quarter Ended June 2018 (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