Mayukh Dealtrade Ltd - 539519 - Revised Related Party Transaction For The Half Year Ended 31St March, 2022.
Revised Related Party transaction for the half year ended 31st March, 2022.09-06-2022
09-06-2022
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On 10 June 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 ,inter alia, to consider and approve We are pleased to inform you that the Meeting of the Board of Directors of the Mayukh Dealtrade Limited scheduled to be held on Friday, 10" June 2022 at its Registered office at Office No. 101, 1* Floor, Crystal Rose C.H.S, Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 at to inter-alia transacts the follow in matters: 1 To Consider and approve the proposal of Investment in Equity Shares of another company. 2.To discuss and approve the Proposal of alteration in the Main Object and Object clause of the Company.07-06-2022
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 Ltd04-06-2022
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 30.05.2022.
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. Monday, 30th May, 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 40006730-05-2022
Mayukh Dealtrade Ltd - 539519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D and E of schedule V of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20IB shall not apply, in respect: The listed entity is having paid up Equity Share Capital not exceeding Rupees Ten crores and Net Worth not exceeding Rupees Twenty-Five Crores, as on the last day of the previous financial year. In this regard, please note that as on the last day of previous financial year, the Paid-up Equity Share Capital of our Company is less than Rs. 10 Crores and Networth is less than twenty-five Crores and therefore, our Company is not required to submit "Annual Secretarial Compliance Report" .30-05-2022
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 Ltd26-05-2022
Mayukh Dealtrade Ltd - 539519 - Intimation For Resignation Of Independent Director Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015.
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, we wish to inform you that, Mr. Srikishan Bagree (DIN: 08410203) has vide letter dated May 19, 2022 resigned as Independent Director of the company due to unavoidable health issues not able to registered for online proficiency self-assessment test for Independent Directors as per MCA requirements for holding directorship in the company. The Board of Directors in their Board Meeting held on May 30, 2022 has accepted his resignation; however, his relieving shall be subject to hand over of all his responsibilities.25-05-2022
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 Ltd24-05-2022
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On 30Th May, 2022
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 2. To Consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To authorize to Board for Borrow Monies within the limit prescribed in the Section 180 (1) (C) of the Companies Act, 2013 and approve by the members for the purpose of the business of the Company. 4. To authorize to Board for invest fund of the Company or grant loans or giving guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approve by the members of the Company. 5. To approve the Resignation of Mr. Shrikishan Bagree from the post of Independent Director of the Company. 6. To approve the Resignation of Mr. Amol Yashwant Rane from the post of Chief Financial Officer (CFO)of the Company. 7. Any other matters with the permission of chairman.23-05-2022