Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Preferential Allotment Committee Meeting held on 03rd February, 202303-02-2023
03-02-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Mayukh Dealtrade Limited held today i.e. Wednesday 1st February, 2023 Commenced at 6:30 P.M. and Concluded at 9:25 P.M at Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. The Board has taken inter-alia, the following decision: 1. The Board of Directors approved request received from warrant holders about conversion of warrants in to equity shares by making balance 75% exercise amount of Rs. 6.90/- on each warrant for conversion of warrant in to fully paid up equity share, the shares will be allotted to the warrant holders those who will fulfil the conditions of conversion of warrants in to equity.01-02-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01/02/2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Mayukh Dealtrade Limited held today i.e. Wednesday 1st February, 2023 Commenced at 6:30 P.M. and Concluded at 9:25 P.M at Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. The Board has taken inter-alia, the following decision: 1. The Board of Directors approved request received from warrant holders about conversion of warrants in to equity shares by making balance 75% exercise amount of Rs. 6.90/- on each warrant for conversion of warrant in to fully paid up equity share, the shares will be allotted to the warrant holders those who will fulfil the conditions of conversion of warrants in to equity. 2. Board Constituted the 'Preferential Allotment Committee' for allotment of Equity shares01-02-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Reschedule Of Board Meeting On 01St February, 2023 Which Was Scheduled To Be Held On 30Th January, 2023.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve This is with the reference to the above mentioned subject for the Meeting of Board of Director which was scheduled on Monday, 30th January, 2023 at its Registered Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 has been rescheduled on Wednesday 1st February, 2023 due to non-availability of quorum. 1. To approve the allotment of equity shares to warrants holders pursuant to conversion of convertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI (ICDR) Regulations, 2009, the Company has received communications from warrant holders exercising the rights for conversion of warrants into equity shares consequently by paying remaining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2. To discuss and approve the proposal for formation of Board Committee for allotment of Equity shares into warrant holders pursuant to conversion of warrants into equity shares. 3 Any other30-01-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Shorter Notice Of Board Meeting Schedule To Be Held On Monday 30Th January, 2023
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Monday, 30th January, 2023 at its Registered Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 to inter-alia transacts the follow in matters: 1. To approve the allotment of equity shares to warrants holders pursuant to conversion of convertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI (ICDR) Regulations, 2009, the Company has received communications from warrant holders exercising the rights for conversion of warrants into equity shares consequently by paying remaining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations.27-01-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the quarter & nine months ended 31st December, 2022, has published in 'Mumbai Lakshadeep' (Marathi) and 'Active Times' (English) on 24th January, 2023 for your records24-01-2023
Mayukh Dealtrade Ltd - 539519 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015, M/S Mayukh Dealtrade Limited Is Going To Be Participate The Exhibition Events At GSI - Gifts & Stationery India Expo 2023 HITEX Exhibition Center Hyderabad, Telangana
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, with respect to above caption subject matter, we would like to inform you that the company M/s Mayukh Dealtrade Limited is going to be participate in exhibition events scheduled to be held at GSI - Gifts & Stationery India Expo 2023 HITEX Exhibition Center Hyderabad, Telangana from 27th January, 2023 to 29th January, 2023, organize by Expo Galaxia Pvt. Ltd. and the company is going to participate in this exhibition with display of company products like Kapoor Dani, Bakhoordani, Home Decor Lamps, Camphor Sticks, Aroma Oils and other electric gifts items23-01-2023
Mayukh Dealtrade Ltd - 539519 - Result For The Quarter & Nine Months Ended 31St December, 2022.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on Monday 23rd January, 2023 Commenced at 02:30 P.M. and Concluded at 03:00 P.M at Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 40006723-01-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd January, 2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on Monday 23rd January, 2023 Commenced at 02:30 P.M. and Concluded at 03:00 P.M at Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 40006723-01-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On Monday 23Rd January, 2023
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Monday, 23rd January, 2023 at its Registered Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 to inter-alia transacts the follow in matters: -1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, Consider and approve the Un-audited Financial Result for the quarter ended 31st December, 2022. - 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the quarter ended 31st December, 2022. - 3. Any other matters with the permission of chairman.16-01-2023