MAYUR FLOORINGS LTD. - 531221 - Proceedings Of 27Th AGM Held On 01.07.2019.
Proceedings of 27th AGM held on 01.07.2019.01-07-2019
01-07-2019
MAYUR FLOORINGS LTD. - 531221 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 27th AGM held on 01.07.2019.01-07-2019
Mayur Floorings Ltd - 531221 - Revised Audited Quarterly Financial Result 31.03.2019.
Revised Audited Quarterly Financial Result 31.03.201919-06-2019
MAYUR FLOORINGS LTD. - 531221 - Annual Report For The Proposed AGM To Be Held On 01.07.2019 Subject To Approval Of The Shareholders At The Meeting.
Annual Report for the proposed AGM to be held on 01.07.2019 subject to approval of the shareholders at the meeting.07-06-2019
MAYUR FLOORINGS LTD. - 531221 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm M/S Vishal Sen 4 Name of the Certifying Individual Vishal Sen 5Membership TypeACS 6 Membership Number 52392 7 CP No. 20170 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Mayur Floorings Ltd - 531221 - Calendar Of Events Of Proposed 27Th AGM And E-Voting
Calendar Of Events Of Proposed 27th AGM And E-Voting29-05-2019
Mayur Floorings Ltd - 531221 - Information W.R.T. To Book Closure On Account Of 27Th AGM
Information W.R.T. To Book Closure On Account Of 27th AGM to be held on 01st July, 2019.29-05-2019
MAYUR FLOORINGS LTD. - 531221 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAYUR FLOORINGS LTD. 2CINL99999MH1992PLC064993 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.87 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPALI TOTAWAT Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: Mayurflooringslimited@rediffmail.com Name of the Chief Financial Officer: MAYUR SUNDRAWAT Designation: CFO EmailId: mflbsw@gmail.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-05-2019
Mayur Floorings Ltd - 531221 - Notice Containing Information Of Proposed AGM To Be Held On 1St July, 2019.
Notice containing information of proposed AGM to be held on 1st July, 2019.16-05-2019
Mayur Floorings Ltd - 531221 - Audited Quarterly Financial Result 31.03.2019.
Audited Quarterly Financial Result 31.03.2019.11-05-2019