Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
please find enclosed the following: (1) Voting Results as required under regulation 44(3) as an Annexure -I; (2) Scrutinizer's Report dated 03rd October, 2022, as an Annexure-II. The Voting results along with the Scrutinizer's report will also be available at the website of the Company Mauria Udyog Ltd - 539219 - Outcome Of 42Nd Annual General Meeting Through 'VC&OAVM' Of The Company
The 42nd Annual General Meeting (AGM) of the company was held today through Video Conferencing & Other Audio Visual Means (VC&OAVM) i.e., on Friday , 30th September, 2022 at 2:00 PM and concluded at 02:50 P.M. with requisite quorum. The members of the company in the said meeting has discussed, considered and transacted all the businesses as per the Notice of AGM. Mauria Udyog Ltd - 539219 - Regulation 30-Announcement-Making Investment By The Company In Strawberry Star India Private Limited (SSIPL)
Mauria Udyog Limited ('the Company') has made investment in Strawberry Star India Private Limited (SSIPL) on 14th September, 2022 pursuant to which it has become the subsidiary of the Company. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015dated September 09, 2015 are enclosed as "Annexure - A". Mauria Udyog Ltd - 539219 - Reference : Notice Of Forty-Second (42Nd) Annual General Meeting ('AGM') Of The Members Of MAURIA UDYOG LIMITED To Be Held On Friday, The 30Th September, 2022 At 03:00 P.M. Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM') As Issued On 07Th September, 2022. Subject : Change In The Time Of Commencement Of The Above Referred AGM From 03:00 P.M. To 02:00 P.M.
Dear Sir/Ma'am, This is in the continuation to the Notice dated 07th September, 2022, issued for the Forty-Second (42nd) Annual General Meeting of the Members of the Company, to be held on 30th September, 2022. We hereby inform your good office that the Time of Commencement of the AGM has been revised from 03:00 P.M. to 02:00 P.M. The AGM will now commence as per the changed timings i.e., from 02:00 P.M. onwards. In regard to the above said change, a Corrigendum to the AGM Notice has also been issued to the Shareholders of the Company through NSDL e-notice dated 09th September, 2022. Requested to consider, take this on records and take note of such change. Yours faithfully. For Mauria Udyog Limited SD/- (Divya Agarwal) Company Secretary & Compliance Officer Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report.
Dear Sir Reference : Notice of Forty-Second (42nd) Annual General Meeting ('AGM') of the Members of MAURIA UDYOG LIMITED to be held on Friday, the 30th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') as issued on 07th September, 2022. Subject : Change in the Time of commencement of the above referred AGM from 03:00 P.M. to 02:00 P.M. Dear Sir/Ma'am, This is in the continuation to the Notice dated 07-09-2022 , issued for the 42nd Annual General Meeting of the Members of the Company, to be held on 30th September, 2022. We hereby inform your good office that the Time of Commencement of the AGM has been revised from 03:00 P.M. to 02:00 P.M. The AGM will now commence as per the changed timings i.e., from 02:00 P.M. onwards. In regard to the above said change, a Corrigendum to the AGM Notice has also been issued to the Shareholders the Company through NSDL e-notice dated 09th September, 2022. Requested to r, take this on records.. Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report.
Dear Sir, BSE: Scrip code: 539219 Sub: Outcome of Meeting of Board of Directors of the Company held on Wednesday, September 07, 2022 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the 42nd Annual Report of the Company, being sent to the shareholders of the Company. You are requested to take the enclosed document on your records. Thanking You Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Wednesday, September 07, 2022
The Company, inter-alia, transacted the following businesses:- 1. Considered and Approved the Directors' Report for the Financial Year 2021-22 along with requisite Annexure thereto; 2. Took on record the Secretarial Audit Report for the Financial Year 2021-22; 3. Fixed the Book closure date i.e. Saturday, September 24, 2022 to Friday September 30, 2022 (both day inclusive) for the purpose of ensuing 42nd Annual General Meeting of the Company; 4. Decide date, time and venue of the 42 nd Annual General Meeting of the company, as following: Date Friday, September 30, 2022 Time 03:00 P.M. Onwards Mode Audio-Video Mode 5. Consider and Approved the notice of 42nd Annual General Meeting of the Company to be sent to the members of the Company; You are requested to take above-mentioned information on your records. Thanking You Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Sub : Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Date of Board Meeting: Thursday, August 10, 2022 Venue: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019 Board Meeting started at: 02:00 P.M., Board Meeting closed at: 04.40 P.M. Dear Sir, In reference to the above captioned subject & 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 ended June 30, 2022. 2. Limited Review Report of the Auditors of the company on the aforementioned Financial Results. Kindly take the above documents on your record. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary Mn. No: A21071 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, 2022.
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29(1)(a) of the SEBI (LODRuirements) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 at 02:00 P.M. at 602, Chiranjiv Tower,43, Nehru Place, New Delhi-110019 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 2022-23 ended on June 30, 2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 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 for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting, i.e. upto August 12, 2022 for the aforesaid purpose. You are requested to kindly take the same on your record. Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended June 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