Mauria Udyog Ltd - 539219 - Closure of Trading Window
Closure of Trading Window wef 01/10/2023 onward of the company.04-10-2023
04-10-2023
Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
1) Voting Results as per Reg 44(3) 2) Scrutinizers Report30-09-2023
Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 43rd AGM of the Company was held today as per scheduled date & time through Video Conferencing & Other Audio Visual Means(VC &OAVM) at 03:00 PM and continued till 03: 25 PM. The requisite Quorum was present,28-09-2023
Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the 43rd Annual Report of the Company, sent to the shareholders of the Company05-09-2023
Mauria Udyog Ltd - 539219 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Monday, September 04, 2023
Cosidered & approved Diretors Report/ Secretarial Audit Report Approved Date time & Venue of as per attachment Considered / Approved Preferential Issue to Promoters / Non Promoter of Equity Shares as per attachment04-09-2023
Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider Issuance Of Such No. Of Securities As The Board May Decide On Preferential Basis
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To consider issuance of such no. of securities as the Board may decide on preferential basis to the Non- Promoters, subject to the approval of SEBI and other regulatory authorities and members approval. 2. To consider conversion of unsecured loan to the extent Board may decide into equity shares on preferential basis to the Promoters/ Promoters group, subject to the approval of SEBI and other regulatory authorities and members approval. 3. To discuss any other business matter with the permission of the Chair.26-08-2023
Mauria Udyog Ltd - 539219 - Results-Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015-First Quarter-30.06.2023
PFA The Unaudited Financial Results for the Quarter ended 30/06/2023.26-07-2023
Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Prior 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, 2023.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve To consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the First Quarter of the Financial year 2023-24 ended on June 30, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015.18-07-2023
Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation from RTA pertaining to Share Certificates of the company which have been dematerialized dring the Qrt. ended on June 30, 2023 pursuant to Reg-74(5) of SEBI Listing regulations.13-07-2023
Mauria Udyog Ltd - 539219 - Closure of Trading Window
We wish to inform that the Trading -Window for dealing in securities of the Company, by the designated persons is closed wef 01/07/2023 till the expiry of 48 Hours from the date of the Board Meeting to be held for considering & approving the Unaudited Financial Results for the First Quarter ended on June 30, 2023 of the Financial Year 2023-24. The date of the Board Meeting for the declaration of Unaudited financial results for the First Qrt ended on 30/06/2023 of the FY 2023-24 will be intimated in due course.04-07-2023