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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Board Meeting To Be Held On 28Th April, 2022.

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,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 schedule to be held on Thursday, on 28th April, 2022 at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai-400067
20-04-2022
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Mayukh Dealtrade Ltd - 539519 - Half Yearly Compliance Certificate As Per Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015 As On 31.03.2022

We are enclosing herewith the half yearly Compliance Certificate as per Regulation 7(3) of the Company and RTA of the Company for Quarter ended on 31.03.2022 pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the Half Year ended 31st, March, 2022
11-04-2022
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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 31st March, 2022
11-04-2022
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Mayukh Dealtrade Ltd - 539519 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window

intimation of Closure of Trading Window
31-03-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th March, 2022

We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited was held on Tuesday, on 15th March, 2022 at 05:00 P.M. at its 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 1. Approved the Appointment of Mr. Brajesh Gupta as Secretarial Auditor of the Company for the Financial Year 2021-22
15-03-2022
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On 15Th March, 2022

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,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 Tuesday, 15th March, 2022 at 5:00 P. M. at its Registered office at Office No. 101, 1st Floor, Crystal Rose C.H.S, Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 40006 1. To Consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2021-22. 2. To review the performance of Non-executive independent Directors and the Board as Whole.
07-03-2022
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Mayukh Dealtrade Ltd - 539519 - Update On Outcome Of Board Meeting Dated 10/02/2022 With Respect To Segment Report Filed In XBRL And Same Not Attached In Pdf With Financial Result Given By Auditors.

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 Limited Review Report. We wish to inform that the Segment Report submitted by the company in XBRL format but the same didn't attached with Financial Results of the Company, in this regards we are submitting herewith Segment Report issued by Auditors.
28-02-2022
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Mayukh Dealtrade Ltd - 539519 - Update On Outcome Of Board Meeting Dated 10/02/2022 With Respect To Correction In Limited Review Report Of Consolidated Financial Result For The Quarter & Nine Months Ended December, 2021.

1. Approved the Standalone and Consolidated Un-audited Financial Result of the Company for the Quarter ended 31st December, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the Limited Review Report on Standalone and Consolidated Un-audited Financial Result of the Company for the Quarter ended 31st December, 2021.
22-02-2022
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the Quarter ended 31st December, 2021, has published in 'Mumbai Lakshadeep' (Marathi) and 'Active Times' (English) on 12th February, 2022 for your records.
12-02-2022
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