MAYUR FLOORINGS LTD. - 531221 - Outcome of Board Meeting
Outcome of Board Meeting for the quarter ended as on 31.12.2018.31-01-2019
31-01-2019
MAYUR FLOORINGS LTD. - 531221 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 31St January, 2019.
MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting to be held on 31st January, 2019.23-01-2019
MAYUR FLOORINGS LTD. - 531221 - Shareholding for the Period Ended December 31, 2018
Mayur Floorings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
MAYUR FLOORINGS LTD. - 531221 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- MAHAVIR N SUNDRAWATDesignation :- Director21-01-2019
Mayur Floorings Ltd - 531221 - Announcement Under Regulation 30 Of SEBI(LODR)
Announcement under regulation 30 of SEBI(LODR) Regulations.24-12-2018
Outcome of Board Meeting
Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2018, has transacted the following;1. Mr. Sandip Arvindbhai Kothari has been appointed as an Independent Director. Resignation of Mr. Sanjay Devadiya has been accepted as an Independent Director. Both of the above appointment and resignation are subject to regulatory compliances and filings....01-12-2018
Board Meeting Intimation for Appointment And Resignation Of Directors.
MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2018 ,inter alia, to consider and approve the appointment and resignation of Directors.23-11-2018
Net Worth Certificate For The Financial Year Ended 31St March 2018
Net Worth Certificate for the financial year ended as on 31st March 2018 as per listing agreement.13-11-2018
Revised Un-Audited Quarterly Financial Result 30.09.2018
Un-audited Quarterly Financial result 30.09.2018 approved in Board meeting held on 27.10.2018.13-11-2018