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 30th June, 2022. Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On Friday 15Th July, 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,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 are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Friday, 15th July, 2022 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 30th June, 2022. 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended 30th June, 2022. 3. Any other matters with the permission of chairman. 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 30th June, 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 July, 2022 until 48 hours after the announcement of Un-audited Financial results of the Company for the Quarter ended 30th June, 2022 Accordingly, all designated Persons covered under the code have been advised no to trade in the shares of the Company during the aforesaid period of Closure of Trading Window. Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Monday I.E. 27.06.2022
Pursuant to the Regulation 30 of Securities of Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited held on today, i.e. Monday, 27th June, 2022 at its Registered office of the Company at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 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 Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday I.E. 27'''' June, 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 ,inter alia, to consider and approve To discuss and approve the alteration & amendments in Main Objects and other Objects of the Company. 2. To approve the proposal of Increase in the limit of Material Related Party Transactions and other related party transactions. 3. To approve the proposal of raising of funds of the Company. 4. To approve the revise notice of Postal Ballot and to dispatch the same to Shareholders. 5. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 6. Any other matters with the permission of chairman. 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 Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 17.06.2022.
Pursuant to Regulation 30 of Securities of exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. We wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited held on today, i.e. Friday, 17th June, 2022 at its Registered office of the Company at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Friday I.E. 17Th June, 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,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 are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Friday, 17th June, 2022 at its Registered office at Office No. 101, 1st Floor, Crystal Rose C.H.S, Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 10/06/2022
We wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited held on today, i.e. Friday, 10th June, 2022 at its Registered office of the Company at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067