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Mayukh Dealtrade Ltd - 539519 - Voting Results Of The Postal Ballot (Notice Dated 27Th June, 2022)

 Provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Voting Results and Scrutinizer''s Report for the resolutions as set out in the Postal Ballot Notice dated 27th June, 2022. The resolution No. 1 - 8 stated in the Notice of Postal Ballot has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.
30-08-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On 1 September, 2022

 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,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 wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited is scheduled to be held on Thursday, 1st September, 2022 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.
24-08-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) The notice was published in the following newspapers on Saturday 30th July, 2022. 1. Mumbai Lakshadeep - Mumbai Edition 2. Active Times - Mumbai Edition
30-07-2022
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Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to above, please find enclosed herewith the Postal Ballot Notice as approved by the Board of Directors at their meeting held on 27t June, 2022 for seeking approval of the members of the Company in respect of the business as mentioned therein.
29-07-2022
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Mayukh Dealtrade Ltd - 539519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Dealmark Pvt Ltd
25-07-2022
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Mayukh Dealtrade Ltd - 539519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Dealmark Pvt Ltd
22-07-2022
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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 ended 30th June, 2022, has published in 'Mumbai Lakshadeep' (Marathi) and 'Active Times' (English) on 17th July, 2022 for your records.
17-07-2022
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Mayukh Dealtrade Ltd - 539519 - Outcome Of Board Meeting Held On 15''* July, 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 >>f the Mayukh Dealtrade Limited was held on Friday 15''* July, 2022 Commenced at,05:30 P.M. and Concluded at 07:30 P.M at Office No. 101, on 1* Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067.
15-07-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15''* July, 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 >>f the Mayukh Dealtrade Limited was held on Friday 15''* July, 2022 Commenced at,05:30 P.M. and Concluded at 07:30 P.M at Office No. 101, on 1* Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067.
15-07-2022
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Mayukh Dealtrade Ltd - 539519 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- khushboo negiDesignation :- Company Secretary and Compliance Officer
12-07-2022
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