Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mauria Udyog Ltd - 539219 - Closure of Trading Window

 Dear Sir, 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 from 1st July, 2022 and shall remain closed till the expiry of 48 hours after the declaration of Unaudited financial statements for the first-quarter ended on June 30, 2022 of the financial-year 2022-23. The date of the Board Meeting for the declaration of Unaudited Financial Results for the first-quarter ended on June 30, 2022 of the financial-year 2022-23, will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you Yours faithfully, For Mauria Udyog Limited Sd/- Divya Agarwal (Company Secretary)
01-07-2022
Bigul

Mauria Udyog Ltd - 539219 - Shareholders'' Meeting / Postal Ballot/ E-Voting

 Sub: Submission of Voting Result along with Scrutinizer's Report pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the resolutions as stated in Postal Ballot Notice have been passed by the members of the Company with requisite majority. In this regard, please find enclosed the following: (3) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I; (4) Scrutinizer's Report dated June 28, 2022, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. The Voting results along with the Scrutinizer's report will also be available at the website of the Company. We request you to kindly take the same on your record.
28-06-2022
Bigul

Mauria Udyog Ltd - 539219 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mauria Udyog Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-06-2022
Bigul

Mauria Udyog Ltd - 539219 - Disclosure Of Related Party Transactions Under Reg. 23(9)

 Disclosure of Related Party Transactions under Reg. 23(9) of LODR 2015 FOR THE SECOND HALF OF F.Y. 2021-22.
14-06-2022
Bigul

Annual report for Mauria Udyog Ltd. for FY-2022
31-05-2022
Bigul

Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 A meeting of the Board of directors convened and held today at 02:00 P.M. and concluded at 05:30 P.M. and among other things, the Board has, inter-alia, considered and approved the following:- 1. Standalone Audited Financial Results for the Quarter and Financial year ended 31st March, 2022. Enclosed as Annexure 1. 2. Standalone Statement of Assets & Liabilities as at 31st March 2022 alongwith Cash-flow Statement. Enclosed as Annexure 2. 3. Statement of Audited Segment-wise Results for the Quarter and Financial year ended 31st March, 2022. Enclosed as Annexure 3. 4. Declaration from the management of the Company w.r.t. Unmodified Opinion of Auditor on those Financial Results. Enclosed as Annexure 4; 5. Audit Report on the aforementioned Financial Results. Enclosed as Annexure 3. You are requested to take the aforementioned information on your records.
30-05-2022
Bigul

Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 To seek consent of the members of the company by means of Postal Ballot (through Electronic voting) for taking approval of Shareholder for appointment of Mrs. Deepa Sureka,(DIN:00060284) as the Whole-time Woman Director (Executive-Promoter) of the company who was appointed by the Board of Directors as Additional Director held on March 28, 2022 ; Further, to appoint Mr. Birendra Kumar (DIN: 08666368 ) as Non-Executive Independent Director for a period of 5 years wef 28-03-2022 as Non-Executive Independent Directors of the Company for a period of Five years 2. To appoint M/s A G D & Associates, Chartered Accountant (FRN: 033552N) as the scrutinizer to conduct the postal ballot process i 3. Approval of Notice of Postal Ballot 4. Calendar of events for postal ballot process. Kindly take the same on records. For MAURIA UDYOG LTD. Sd/- COMPANY SECRETARY
24-05-2022
Bigul

Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Notice Of Board Meeting Of Mauria Udyog Limited (BSE Scrip Code: 539219)

 Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve iance with the provisions of Regulation 29(1)(a)of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Mauria Udyog Ltd. is scheduled to be held on Monday, May 30, 2022 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, 2022. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2022, Profit & Loss and Cash Flow Statement for the FY ended on that date together with the Notes thereon. Further, the Trading Window for dealing in securities of the Company for all the designated persons shall remain closed upto June 01, 2022. You are requested to take the same in your records. Thanking You, For MAURIA UDYOG LIMITED Sd/- (N.K. SUREKA ) Mg. DIRECTOR DIN: 00054929
11-05-2022
Bigul

Mauria Udyog Ltd - 539219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, 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, 2022 submitted by the Practicing Company Secretary M/s Jyoti Arya & Associates, C.P. No.-17651 in prescribed format. We request you to take this report on your record. Thanking You, For MAURIA UDYOG LIMITED ( DIVYA AGARWAL) COMPLIANCE OFFICER. M. No.-A-21071
10-05-2022
Bigul

Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation pertaining to Share Certificates of the Company which have been dematerialized for the quarter ended on June 30, 2020 pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. SD/- (Divya Agarwal) COMPANY SECRETARY
29-04-2022
Next Page
Close

Let's Open Free Demat Account