Outcome of Board Meeting
Outcome of Board meeting_06.05.1701-06-2017
Financial Results For 31.03.2017.
Forwarding Letter and Audited Financial results for quarter/year ended 31.03.2017 is enclosed.12-05-2017
Fixes Book Closure for AGM
Mayur Floorings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2017 to July 03, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 03, 2017.10-05-2017
Fixes Book Closure From Monday, 26Th June 2017 To 03Rd July, 2017 (Both Days Inclusive)
Intimation-Register of Members and Share Transfer Book will remain closed from Monday, 26th June 2017 to 03rd July, 2017 (both days inclusive) on account of 25th Annual General Meeting of the Company. The 25th Annual General Meeting for the financial year ended as on 31.03.2017 will be held on Monday, 03rd July, 2017.08-05-2017
Fixes Book Closure For 03Rd July, 2017.
Register of Members and Share Transfer Book will remain closed from Monday, 26th June 2011 to 03rd July, 2017 (both days inclusive) on account of 25th Annual General Meeting of the Company. The 25th Annual General Meeting for the financial year ended as on 31.03.2017 will be held on Monday, 03rd July, 2017.02-05-2017
Certificate Received From PCS As Per Clause 40 (9) And 40 (10) Of The Listing Agreement For The Period / Quarter Ended As On 31.03.2017
Certificate certifying the date of lodgment for transfer, sub-division,consolidation, renewal, exchange or endorsement of calls/allotment monies from PCS as per clause 40 (9) and 40 (10) of the Listing Agreement for the period / quarter ended as on 31.03.201711-04-2017
Shareholding for the Period Ended March 31, 2017
Mayur Floorings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here11-04-2017
Compliance Certificate For The Period Ended 31.03.2017.
Compliance Certificate to the exchange, duly signed by both that is by the compliance officer of the listed entity and the authorized representative of the share transfer agent , certifying maintaining physical & electronic transfer facility either in house or RTA as applicable for the period ended 31.03.201711-04-2017
Closure of Trading Window
The trading Window will remain closed From May 6,2017, until the expiry of 48 hours after the date on which the Financial results of the company for the quarter ended 31.03.2017 are communicated to stock exchanges.11-04-2017