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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider, Approve And To Take On Record, Inter-Alia, The Unaudited Financial Results Of The Company For The Third Quarter & Nine-Months Ended On December 31, 2022 Of The Financial Year 2022-2023

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 at 02.00 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 Third Quarter & Nine-months ended on December 31, 2022 of the financial year 2022-2023 pursuant to Regulation 33 of SEBI (LODR), 2015. Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto February 16, 2023 for the aforesaid purpose.
27-01-2023
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Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the SEBI (D & P) Regulations, 2018, please find enclosed herewith the Confirmation pertaining to Share Certificates of the Company which have been dematerialized during the quarter ended on December 31, 2022 pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
11-01-2023
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Mauria Udyog Ltd - 539219 - Reg. 46 Of SEBI (LODR) Regulations, 2015

 This is to inform you that website of Mauria Udyog Limited is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. The website address of the Company is www.mauria.com
03-01-2023
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Mauria Udyog Ltd - 539219 - Closure of Trading Window

 We wish to inform your good office that the trading window for dealing in securities of the Company, by the designated persons, is closed wef January 01, 2023 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the Financial Results of Third Quarter & nine-months ended on December 31, 2022. The date of the Board Meeting for the declaration of Financial Results for the Third Quarter & nine-months ended on December 31, 2022 will be intimated in due course of time.
31-12-2022
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Mauria Udyog Ltd - 539219 - Disclosure Of Related Party Transactions Of Mauria Udyog Limited Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015.

 In terms of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions under relevant accounting standard of our company for the period ended First-Half of FY- 2022-23 ended September 30, 2022.
01-12-2022
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Mauria Udyog Ltd - 539219 - Standalone & Consolidated Financial Results For The Quarter & Half Year Ended 30/09/2022 Duly Approved By The Board Of Directors On 14/11/2022

 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 Quarter & Half-year ended September 30, 2022; 2. Consolidated Unaudited Financial Results of the company for the Quarter & Half-year ended September 30, 2022; 3. Limited Review Report of the Auditors of the company on the aforementioned Financial Results.
14-11-2022
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Mauria Udyog Ltd - 539219 - Board Meeting Intimation for - Intimation Of Meeting Of Board Of Directors For Taking On Record The Unaudited Financial Results For The Second Quarter & Half-Year Ended On September 30, 2022.

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 02.00 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 Second Quarter and half -year ended on September 30, 2022 of the financial year 2022-2023 pursuant to the provisions of Regulation 33 of SEBI LOODR, 2015 Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct thereunder, the trading window is further closed upto November 16, 2022 for the aforesaid purpose.
04-11-2022
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that Mr. Rannveer Singh Rishi, Director (DIN:08253892) and Mr. Rannvijay Singh Rishi Director (DIN:08974731), vide their resignation letters dated October 20, 2022 have resigned as Non-Executive Independent Directors of the Company with effect from 20/10/2022, on account of reasons / due to ' their other professional obligations' as mentioned by them in their resignation letters alongwith Confirmation for no material reasons, which are enclosed herewith. It is further confirmed that the aforesaid Independent Directors have resigned from the company due to their Other Professional obligations and there are no other material reasons for their resignations other than those as mentioned above.
22-10-2022
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Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
13-10-2022
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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 from 01st October, 2022 and shall remain closed till the expiry of 48 hours after the declaration of Unaudited financial statements for the Second-quarter & Half-year ended on September 30, 2022 of the financial-year 2022-23. The date of the Board Meeting for the declaration of Unaudited Financial Results for the Second-quarter & Half-year ended on September 30, 2022 of the financial-year 2022-23, will be intimated in due course of time.
04-10-2022
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