MAYUR FLOORINGS LTD. - 531221 - Submission Of Notice Of The 31St Annual General Meeting ("AGM")
The 31st Annual General Meeting ("AGM") of the company will be held on Thursday, September 28, 2023 at 11:00 A.M. (IST) through ("VC") other audio-visual means ("OAVM"). We are submitted herewith the notice of the 31st Annual General Meeting which is also being sent along with the annual report of the company for the Financial Year 2022-23. MAYUR FLOORINGS LTD. - 531221 - Intimation Of 31St Annual General Meeting (''AGM'') And Book Closure Date.
Intimation Of 31st Annual General Meeting ("AGM") And Book Closure Date. MAYUR FLOORINGS LTD. - 531221 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 MAYUR FLOORINGS LTD. - 531221 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Q-1st Unaudited Financial Result Newspaper Publication MAYUR FLOORINGS LTD. - 531221 - Financial Result For The Quarter / Period Ended As On 30Th June 2023
Financial Result For The Quarter / Period Ended As On 30th June 2023 MAYUR FLOORINGS LTD. - 531221 - Board Meeting Outcome for Outcome Board Meeting For The Quarter/Period Ended As On 30Th June 2023
Outcome Board Meeting For The Quarter/Period Ended As on 30th June 2023 MAYUR FLOORINGS LTD. - 531221 - Calendar Of Events For Annual General Meeting
Calendar Of Events For Annual General Meeting MAYUR FLOORINGS LTD. - 531221 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 MAYUR FLOORINGS LTD. - 531221 - Board Meeting Intimation for Board Meeting Intimation For The Quarter / Period Ended As On 30.06.2023
MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Meeting Intimation For the Quarter / Period Ended As On 30.06.2023 1.Report of various committees. 2.To consider, approve and adopt the unaudited financial results of the Company for the quarter / period ended as on 30.06.2023. 3.Performance review & business proposal, if any. 4.Any other matter with the permission of the Chairman. 