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Mayukh Dealtrade Ltd - 539519 - Updation Of Registrar And Share Transfer Agent Address (RTA) Of The Company On BSE Portal Under Corporate Information

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with respect to above caption subject matter, we would like to inform you that the address of the Registrar and Share Transfer Agent of the Company shown as old on BSE portal under corporate information. Hence, update with new contact details i.e Address: 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - 700 017. Office Email: nichetechpl@nichetechpl.com Website: www.nichetechpl.com Ph. No.: (033) 2280 6616/ 6617/ 6618
22-12-2022
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Mayukh Dealtrade Ltd - 539519 - Declaration Of Voting Result Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Of Extra-Ordinary General Meeting Of The Company Held On 17Th November 2022 Along With Scrutinizer Report.

 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014;
19-11-2022
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Mayukh Dealtrade Ltd - 539519 - Proceedings Of The Extra Ordinary General Meeting Held On 17Th November, 2022 Through VC/AOV Of Mayukh Dealtrade Limited.

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please find enclosed herewith proceedings of the Extra Ordinary General Meeting (EOGM) of the Company held on Thursday, 17th November, 2022 through Video Conferencing (*VC")/Other Audio-visual Means ('OAVM'). The voting facility through remote e-voting and e-voting at EOGM by NSDL through its E-voting Portal provided for Extra Ordinary General Meeting
18-11-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Clipping of addendum to the notice of EOGM of the Company which is approved dated 18th October, 2022 and dispatched on 27th October, 2022 for EOGM to be held on 17th November, 2022.
16-11-2022
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Mayukh Dealtrade Ltd - 539519 - Addendum To The Notice Of Extra-Ordinary General Meeting Dated 15Th November, 2022 Of Mayukh Dealtrade Limited.

 This is with reference to our earlier submission of Notice dated 27th October, 2022 for convening the Extra-Ordinary General Meeting for obtaining the shareholder's approval on the resolutions stated in the Extra-Ordinary General Meeting of the members of the company scheduled to be held on Thursday, 17th November, 2022 through VC/OAVM at 4:30 P.M.
15-11-2022
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Mayukh Dealtrade Ltd - 539519 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended September 30, 2022

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year.
02-11-2022
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Mayukh Dealtrade Ltd - 539519 - Notice Of Extra-Ordinary General Meeting Schedule To Be Held On 17Th November, 2022 Through Video Conferencing VC/AOVM At 4:30 P.M. To Transact The Matters Stated In The Notice Of EOGM.

 Please find attached Notice of EOGM dated 17th November, 2022 to be held through Video Conferencing VC/AOVM at 4:30 P.M.
27-10-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Update on Outcome of Board Meeting held today i.e. Tuesday, on 18th October, 2022, with respect to the Annexure-A of Board Meeting Outcome dated 18.10.2022. We would like to submit and inform that in the Board Meeting Outcome submitted on 18th October the above stated Annexure - A, was inadvertently (due to Clerical Mistake) attached the wrong file instead of final Annexure -A which was approved in the meeting of Board of Director, we are making re-submission of annexure-A i.e. correct details of Issue of Equity Warrants approved by the board in its meeting held on 18th October, 2022. Please take the same on your records and update the corrected annexure - A of outcome of Board Meeting on the portal also.
19-10-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Update On Outcome Of Board Meeting Dated 18.10.2022

 Update on Outcome of Board Meeting held today i.e. Tuesday, on 18th October, 2022, Reference: Board Meeting Outcome submitted by Company on 18th October, 2022 We would like to submit and inform that in the Board Meeting Outcome submitted on 18th October the above stated Annexure - A, was inadvertently (due to Clerical Mistake) attached the wrong file instead of final Annexure -A which was approved in the meeting of Board of Director, we are making re-submission of annexure-A i.e. correct details of Issue of Equity Warrants approved by the board in its meeting held on 18th October, 2022. Please take the same on your records and update the corrected annexure - A of outcome of Board Meeting on the portal also.
19-10-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With regard to the captioned matter and pursuant to Regulation 30 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 was held on Tuesday, on 18th October, 2022 commenced at 06:30 P.M and concluded at 09:40 P.M. , discussed and approved following matters as below: 1. Approved offer, Issue and Allot 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 aggregating up to an amount of Rs. 18,40,00,000 (Rupees Eighteen Crores Forty Lakhs only) and recommended to the members seeking approval in Extra-Ordinary General Meeting of the company.
18-10-2022
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