Mayukh Dealtrade Ltd - 539519 - Result For The Financial Year Ended 31.03.2024
Result for the financial year ended 31.03.202430-05-2024
30-05-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 30.05.2024
We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited held on today i.e Thursday, 30th May, 2024 at its registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 40006730-05-2024
Mayukh Dealtrade Ltd - 539519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the company Mayukh dealtrade Limited dated 30th May, 2024 for the year ended 31st March, 2024 as certified by Brajesh Gupta & Co, Company Secretary in Practice CP No-21306 & Mem No-ACS 3307030-05-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Of The Company Scheduled To Be Held Wednesday, 29Th May, 2024 Adjourned Till On Thursday, 30Th, May,2024
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of adjournment of Board Meeting of the Company scheduled to be held Wednesday, 29th May, 2024 adjourned till on Thursday, 30th, May,202429-05-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of 01/2024-25 Meeting Of The Board Of Directors Of Mayukh Dealtrade Limited (The 'Company ') To Be Held On Wednesday 29Th May, 2024.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 schedule to be held on Wednesday, on 29th May, 2024 at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 40006717-05-2024
Mayukh Dealtrade Ltd - 539519 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the year ended on 31st March, 2024 as the company have received certificate is issued by brajesh Gupta & Co, Practicing Company Secretary16-04-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Monday, 15Th April, 2024.
1. Accepted the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company w.e.f. 06th April, 2024.15-04-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday I.E. 15Th April, 2024.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,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 Mayukh Dealtrade Limited schedule to be held on Monday, 15th April, 2024 at the registered office of the company at Office No. 101 on 1st Floor, Crystal Rose C.H.S LTB, Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra, 400067 to inter-alia transacts the following matters: 1. To Consider and approve the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company. 2. Any other business with permission of the Chairperson10-04-2024
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 (Depository and Participants) Regulation, 2018 for the quarter ended 31st March, 202410-04-2024
Mayukh Dealtrade Ltd - 539519 - Compliance Certificate For The Quarter Ended 31St March, 2024
Compliance Certificate for the quarter ended 31st March, 202410-04-2024