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Mayukh Dealtrade Ltd - 539519 - Update On Outcome Of Board Meeting Dated 10/02/2022 With Respect To Discrepancies Received From BSE For Segment Report For The Quarter Ended 31St December, 2021 Given By Auditors. Ref: Discrepancies Email Received Dated 04/05/2022 From BSE For Un-Audited Financial Result Submitted For Dec 2021 Quarter.

 With respect to the subject matter we wish to inform that the company has submitted the Board Meeting Outcome dated 10/02/2022 for Approving Un-audited Financial Results for the quarter and nine months ended December, 2021 along with the Segment Report. We wish to inform that our company Mayukh Dealtrade Limited is having only one business and subsidiary of the company M/s Mayukh Medicare Pvt. Ltd. Is also having a single business. We further submit that the Un audited Financial Results for the quarter & Nine months ended December, 2021 submitted by the company in that on the assumptions basis the Segment report was also enclosed and mentioned as Segment - 1 as Mayukh Dealtrade Limited (Holding Company) and Segment- 2 Mayukh Medicare Pvt. Ltd (Subsidiary Company) both has single segment as Distributors and no other business segment in the holding company, hence no segment reporting was applicable on the company.
05-05-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Revised newspaper Advertisement
05-05-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Financial Results for the quarter and year ended 31st March, 2022
04-05-2022
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Mayukh Dealtrade Ltd - 539519 - Audited Financial Results For The Year Ended 31St March, 2022

 Audited Financial Results for the Ended 31st March, 2022
03-05-2022
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Mayukh Dealtrade Ltd - 539519 - Audited Result For The Financial Year Ended 31St March, 2022.

 Audited Result for the financial Year ended 31st March, 2022.
02-05-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Audited Results For The Financial Year Ended 31St March, 2022 Approved .

 Audited Results for the financial Year ended 31st March, 2022 Approved .
02-05-2022
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Mayukh Dealtrade Ltd - 539519 - Covering Letter With Revised Certificate Under 40(10) Of SEBI LODR

 covering letter with Revised Certificate under 40(10) of SEBI LODR
30-04-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Which Was Scheduled To Be Held On 29Th April, 2022 Now This Meeting Will Be Conducted On 02Nd May, 2022 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve With reference to the announcement dated 28th April, 2022 Friday of Board Meeting Adjournment, regarding Board Meeting to be held on 29th April, 2022 Saturday, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Monday, 02nd May, 2022, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Further, pursuant to Mayukh Dealtrade Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall continue to remain closed for Designated Employees covered under the Code till 48 hours after the announcement of Financial Results to the Stock Exchange(s). Further the Board of D
29-04-2022
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Mayukh Dealtrade Ltd - 539519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMayukh Dealtrade Ltd 2CINL51219MH1980PLC329224 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Khushboo Negi Designation: Company Secretary and Compliance Officer EmailId: info@mayukh.co.in Name of the Chief Financial Officer: AMOL YASHWANT RANE Designation: CFO EmailId: info@mayukh.co.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Adjourned Of Board Meeting To Be Held On 28Th April, 2022 To 29Th April, 2022

 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,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 ") and section 174 of companies Act,2013, We are pleased to inform you that the Board of Directors of the Mayukh Dealtrade Limited came to know in today's Meeting that the Auditors are still working on (Standalone & Consolidated) financial Statements as on 31st March, 2022 and the came to know in today's Meeting that Auditors are working on (Standalone & Consolidated) Financial Statements as on 31st March, 2022 and the Auditors Report on financial not been finalized and issued by Statutory Auditor of the Company due to time constraint and that the audited financial results along with Auditors report will be approved tomorrow I.e. Friday, 29th May, 2022
28-04-2022
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