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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 half year ended 30'' September, 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 October, 2022 until 48 hours after the announcement of Un-audited Financial results of the Company for the half year ended 30'' September, 2022
30-09-2022
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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 42Nd Annual General Of The Company Was Held On September 28,2022.

 Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014;
29-09-2022
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Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please to enclosed herewith proceedings of the 42nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 01:30 PM and concluded at 01:57 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 42nd Annual General Meeting.
29-09-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015 extract of Notice of 42.4 Annual General Meeting Remote EVoting and Book Closure has published in 'Mumbai Lakshadweep" (Marathi) and Active Times (English) for your records.
07-09-2022
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Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2021-22 along with the Notice of 42nd Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Wednesday, 28th September, 2022 AT 1:30 PM through VC/OAVM. The Notice of 42nd Annual General Meeting along with the Annual Report is being sent to the shareholders of the Company separately through permitted mode. The above is also uploaded on the websites of the Company.
06-09-2022
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Mayukh Dealtrade Ltd - 539519 - Intimation Of 42Nd Annual General Meeting Schedule To Be Held On 28Th September, 2022.

 We are sending herewith the Intimation of 42nd Annual General Meeting of our Company which is scheduled to be held on Wednesday, 28th September, 2022 through VC/OAVM. Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 42nd AGM. 2) Notice of AGM.
06-09-2022
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Mayukh Dealtrade Ltd - 539519 - Intimation Of Book Closure For The Purpose Of 42Nd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

 We are sending herewith the Intimation of Book Closure for the purpose of 42nd Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 22nd Sep., 2022 to 28th Sep., 2022 (Both Days Inclusive) for the purpose of 42nd Annual General Meeting of our Company which is scheduled to be held on Wednesday, 28th September, 2022 through VC/OAVM
06-09-2022
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Mayukh Dealtrade Ltd - 539519 - Appointment Of Chief Financial Officer Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform that Mr. Atish Ananta Kamble has been appointed as Chief Financial Officer (KMP) of the Company w.e.f. 1st September, 2022.
02-09-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On Today I.E. 01St September, 2022

 Pursuant to the regulation 30 & Regulation 42 of the Securities Exchange board of India (LODR) Regulations, 2015, we are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited held on Thursday, 01 September, 2022 at 2:30 PM and concluded at 03:40 PM 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-400067
01-09-2022
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Mayukh Dealtrade Ltd - 539519 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mayukh Dealtrade Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2022
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