Mayukh Dealtrade Ltd - 539519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended 31st December, 2022. Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome under Regulation 30 of SEBI (LODR) Regulations, 2015 of Preferential allotment committee held on Thursday, 05th January, 2023 for allotment of 34,00,000 Warrants Convertible into equity shares on preferential basis. Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Preferential allotment committee of Mayukh Dealtrade Limited was held on Thursday 05th January, 2023 commenced at 06:30 P.M. and concluded on 08:15 P.M. at the Registered Office. 1. The committee took on records the bank statement of Special bank account of Preferential allotment dated 05th January, 2023 in which the company has received the subscription amount of Rs. 78,20,000/- (Rupees Seventy Eight Lakh Twenty Thousand) equivalent to 25 % of the issue price (Issue price of Rs. 9.20/- per warrant) for 34,00,000 (Thirty Four Lakh) warrants convertible into equity shares in the preferential allotment. Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome under Regulation 30 of SEBI (LODR) Regulations, 2015 of Preferential allotment committee held on Wednesday, 04th January, 2023 for allotment of 42,00,000 Warrants Convertible into equity shares on preferential basis. Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Preferential allotment committee of Mayukh Dealtrade Limited was held on Wednesday 04th January, 2023 commenced at 06:15 P.M. and concluded on 07:45 P.M. at the Registered Office of the Company, inter alia transacted and approved the following Matters: 1. The committee took on records the bank statement of Special bank account of Preferential allotment dated 04th January, 2023 in which the company has received the subscription amount of Rs. 96,60,000/- (Rupees Ninety Six Lakh Sixty Thousand) equivalent to 25 % of the issue price (Issue price of Rs. 9.20/- per warrant) for 42,00,000 Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
The committee took on records the bank statement of Special bank account of Preferential allotment in which the company has received the subscription amount of Rs. 98,90,000/- (Rupees Ninety Eight Lakh Ninety Thousand) equivalent to 25 % of the issue price (Issue price of Rs. 9.20/- per warrant) for 43,00,000 (Forty Three Lakh) warrants Convertible into equity shares in the preferential allotment special bank account of the company, from further 7 proposed allottees out of 32 Proposed Allottees, the Preferential allotment committee allotted the 43,00,000 Warrant (Equity Convertible Warrants) on receipt of Rs. 2.30/- per warrant on 43,00,000 warrants Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome under Regulation 30 of SEBI (LODR) Regulations, 2015 of Preferential Allotment Committee Meeting held on Saturday, 31st December, 2022 for allotment of 24, 00,000 Warrants Convertible into equity shares on preferential basis Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in View of finalization of accounts for the quarter ended 31st December, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st January, 2023 until 48 hours after the announcement of Un-audited Financial results of the Company for the quarter ended 31st December, 2022. Accordingly, all designated Persons covered under the code have been advised not to trade in the shares of the Company during the aforesaid period of Closure of Trading Window. Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Board of Directors of Mayukh Dealtrade Limited was held on Tuesday 27th December, 2022 commenced at 05:45 P.M. and concluded on 7:35 P.M. at the Registered Office of the Company situated at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai Mumbai City MH 400067, inter alia transacted and approved the following Matters: 1. The Board of Directors took on records the In-principle approval received from BSE Ltd. (Stock Exchange) vide letter no. LOD/PREF/VK/FIP/2947/2022-23 dated 23rd December, 2022 for allotment of 2,00,00,000 Equity Convertible Warrants, and the board also took on records that the company has receipt the subscription amount of Rs. 1,31,10,000/- (Rupees One Crore Thirty One Lac Ten Thousand Only) equivalent to 25 % of the issue price Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On 27Th December, 2022.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Board of Directors of Mayukh Dealtrade Limited was held on Tuesday 27th December, 2022 commenced at 05:45 P.M. and concluded on 7:35 P.M. at the Registered Office of the Company situated at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai Mumbai City MH 400067, inter alia tra Mayukh Dealtrade Ltd - 539519 - Update on board meeting
The Board Meeting to be held on 26/12/2022 has been revised to 27/12/2022 The Board Meeting to be held on 26/12/2022 has been revised to 27/12/2022 Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On Monday, 26Th December, 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 ,inter alia, to consider and approve Dear Sir/Madam, With regard to the captioned matter and pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited is schedule to be held on Monday, 26th December, 2022 at registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai-, to inter- alia transacts the following matters as below: 1. Approval for Allotment of 2,00,00,000 Equity Convertible Warrants at a price of Rs. 9.20/- (including premium of Rs. 4.20/-per warrant) on Preferential Basis to Non-promoters for determined in accordance with Chapter V of the SEBI ICDR Regulations on Preferential Basis to Non-promoters for cash with reference to the In-principal Approval received from BSE vide Letter No- LOD/PREF/VK/FIP/2947/2022-23 dated December 23, 2022.