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 Outcome of AGM
We are pleased to inform you that the 37th Annual General Meeting (AGM) of the company was held today i.e., on Monday, 11th September, 2017 at 2:00 PM and ended at 3.30 P.M. with requisite quorum. The members of the company in the said meeting has discussed, considered and transacted the businesses as detailed in the enclosed letter. Further, the consolidated results of voting by Poll at the AGM and remote E-voting opted by the shareholders... Board Meeting On 14/09/2017
Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, September 14, 2017 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, 2017 of the financial year 2017-2018.... Outcome of Board Meeting
Dear Sir In continuation to our letter dated August 07, 2017 regarding outcome of Board Meeting held on August 07, 2017 at 3.00 P.M., we are pleased to further intimate your good-self that the Board of Directors in the said meeting took the following decisions:- 1. That the 37th Annual General Meeting ( AGM ) of the Company would be... Fixes Book Closure for A G M
Mauria Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2017 to September 11, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
Dear Sir Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the intimation of Board Meeting given by the Company vide letter dated August 02, 2017, we would like to inform that the Board of Directors of the Company in its meeting held today (August 07, 2017) at the head office of the Company, which started at 03:00 P.M. and concluded at 4.00 P.M.... Prior Intimation Of Meeting Of Board Of Directors Of The Company To Be Held On August 07, 2017
Dear Sir, Pursuant to the provisions 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 is scheduled to be held on Monday, August 07, 2017 at 03.00 P.M. at the Head Office of the Company situated at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019, to consider and approve, inter alia, the following businesses:-... Filing Of Statement Of Investor Complaints In Terms Of Regulation 13(3) Of The Company (Scrip Code ) For The Quarter Ended June 30, 2017.
In terms of Regulation 13(3) of the SEBI Listing Regulations, please find enclosed herewith the Statement on Investor Complaints of the Company for the quarter ended on June 30, 2017. You are requested to kindly take the same on your record. Re-Submission Of Financial Results For The Quarter And Year Ended On March 31, 2017 In The Revised Format In Terms Schedule III Of The Companies Act, 2013
Dear Sir, In reference to your mail dated July 10, 2017 as sought, please find attached the Financial Results for the Quarter and Year ended on March 31, 2017 (as already uploaded on your Portal on May 29, 2017 in XBRL) in the revised Format in terms Schedule III of the Companies Act, 2013. You are requested to take the same on record. Shareholding for the Period Ended June 30, 2017
Mauria Udyog Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here