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Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision Of Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Period From April 01, 2021 To March 31, 2022.

 Dear Sir, 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. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary
29-04-2022
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Mauria Udyog Ltd - 539219 - Compliance Certificate For The 2Nd Half-2021-22 Ended 31.03.2022

 Dear Sir, 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 01/10/2021 to 31/03/2022. You are requested to kindly take the same on your records For MAURIA UDYOG LIMITED (Divya Agarwal ) (COMPANY SECRETARY)
08-04-2022
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Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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 1st April, 2022 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, 2022. The date of the Board Meeting for the declaration of Financial Results for the fourth -quarter and financial -year ended on March 31, 2022 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)
01-04-2022
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Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 , the Board of Directors, at their meeting held on March 28, 2022 at 2:30 P.M. which concluded at 4:00 P.M., has appointed:- 1. Mrs. Deepa Sureka as an Additional Director (Executive-Promoter) with effect from March 28, 2022, subject to approval of the shareholders' in the ensuing General Meeting; 2. Mr. Birendra Kumar as an Additional Director (Non-Executive-Independent) with effect from March 28, 2022, , for a period of 5 years, subject to shareholder's approval in the ensuing General Meeting; Mrs. Deepa Sureka is wife of Mr. Navneet Kumar Sureka, Managing Director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority. Mr. Birendra Kumar is not related to any director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority.
28-03-2022
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Mauria Udyog Ltd - 539219 - SUBMISSION AND ACTIVATION OF NEW ISIN - INE150D01027 REF: SUB DIVISION

 Dear Sir/ Madam, This is in continuation to our communication dated 28th February, 2022 regarding sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 10 (Ten) Equity Shares having a face value of Re. 1/- each that the sub-division of Equity Shares will take effect under the new ISIN i.e. INE150D01027. ISIN activation Letter received from National Securities Depository Limited has been enclosed herewith. Kindly take the above information on records in terms of Regulation 30, 42 and any other applicable regulation of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information; kindly update the same on your website. Thanking you, FOR MAURIA UDYOG LIMITED Sd/- DIVYA AGARWAL COMPANY SECRETARY
04-03-2022
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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
02-03-2022
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Mauria Udyog Ltd - 539219 - SUB: INTIMATION OF RECORD DATE - SUB DIVISION-

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company hereby fix 11th March, 2022 as the record date for the purpose of Split/ Sub-division of the face value of the Equity Shares of the Company from Rs. 10 /- per share of the company into the shares of Rs. 1 /- each. In this regard, kindly find enclosed herewith following Documents: 1. Undertaking for Sub-division of the Face Value; and 2. Shareholder resolution. Also note that, there will not be any fraction entitlement due to Sub-division of the face value. This is for your information; kindly update the same on your website. Thanking you, FOR MAURIA UDYOG LIMITED SD/- DIVYA AGARWAL COMPANY SECRETARY Encl: a/a
28-02-2022
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Mauria Udyog Ltd - 539219 - SUB: INTIMATION OF RECORD DATE - SUB DIVISION

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company hereby fix 11th March, 2022 as the record date for the purpose of Split/ Sub-division of the face value of the Equity Shares of the Company from Rs. 10 /- per share of the company into the shares of Rs. 1 /- each. In this regard, kindly find enclosed herewith following Documents: 1. Undertaking for Sub-division of the Face Value; and 2. Shareholder resolution. Also note that, there will not be any fraction entitlement due to Sub-division of the face value. This is for your information; kindly update the same on your website. Thanking you, FOR MAURIA UDYOG LIMITED SD/- DIVYA AGARWAL COMPANY SECRETARY Encl: a/a
28-02-2022
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Mauria Udyog Ltd - 539219 - : 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: (1) 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; (2) Scrutinizer's Report dated 28th February, 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. Thanking You, Yours Faithfully For Mauria Udyog Limited Sd/- Divya Agarwal Company Secretary
28-02-2022
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