Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors has approved the appointment of Mr. Manohar Menghraj Punjabi,an NRI, (DIN : 10213816) as an Additional Director (Non-Executive-Independent) wef 26/06/2023 for a period of 5 years,subject to approval of shareholders in the ensuing General Meeting. Brief profile of Mr. Manohar Menghraj Punjabi is enclosed as Annex-A. Mauria Udyog Ltd - 539219 - Outcome Of Board Meeting Pursuant To Regulation 30/33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015, we are submitting herewith the following:- 1. Standalone Audited Financial Results & Impact of modified Opinion of Auditors on those Financial Results for the Quarter and Financial year ended 31st March, 2023. Enclosed as Annexure 1 2. Consolidated Unaudited Financial Results & Impact of modified Opinion of Auditors on those Financial Results of the company for the Quarter & Financial year ended March 31, 2023; Enclosed as Annexure 2 3. Audit Report on the aforementioned Financial Results. Enclosed . Mauria Udyog Ltd - 539219 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI Circular No. CIR/CFD/CMD/1/27/2019 Dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023 submitted by the Practicing Company Secretary M/s Jyoti Arya & Associates, C.P. No.-17651 in prescribed format. 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 30/05/2023 ,inter alia, to consider and approve It is hereby informed that a meeting of the Board of Directors of Mauria Udyog Limited is scheduled to be held on Tuesday, May 30, 2023 at 02:00 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, 2023. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2023, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon. Further, as informed earlier, the Trading Window will remain closed upto 48 hours after the results are made public on May 30, 2023. Mauria Udyog Ltd - 539219 - Compliance Certificate From PCS Pursuant To Reg Reg. 40(9) Of Of SEBI Listing Regulations, 2015.
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. Mauria Udyog Ltd - 539219 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, For The Year Ended March 31, 2023.
In terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the requisite Certificates for the period 01/04/2022 to 31/03/2023. Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Confirmation pertaining to Share Certificates of the Company which have been dematerialized during the quarter ended on March 31, 2023 pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. Mauria Udyog Ltd - 539219 - Closure of Trading Window
The trading window for dealing in securities of the Company, by the designated persons, is closed wef 1st April, 2023 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the Audited Financial Result for the fourth -quarter and financial -year ended on March 31, 2023. The date of the Board Meeting for the declaration of Financial Results for the fourth -quarter and financial -year ended on March 31, 2023 will be intimated in due course of time Mauria Udyog Ltd - 539219 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir, In reference to the above captioned subject and our letter dated January 27, 2023 we wish to apprise your good office that the meeting of the Board of Directors has been held as per the schedule at 02:00 P.M. and concluded at 05:35 P.M.(17:35 Hr) and among other things, the Board has approved Standalone Unaudited Financial Results of the company for the Third Quarter and Nine-months ended December 31, 2022. 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 Third Quarter & Nine-months ended December 31, 2022. 2. Consolidated Unaudited Financial Results of the company for the Third Quarter & Nine-months ended December 31, 2022. 3. Limited Review Report of the Auditors of the company on the aforementioned Financial Results.