Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015 Resignation of an Independent Director06-04-2024
06-04-2024
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015 Resignation of an Independent Director06-04-2024
Mayukh Dealtrade Ltd - 539519 - Brief Profile Of Appointment Of M/S Prajakta Anil Gangurde & Mr. Kishore Anil Kokate As A Additional Executive Director Of The Company.
Brief profile of appointment of M/s Prajakta Anil Gangurde & Mr. Kishore Anil Kokate as a additional executive director of the company.01-04-2024
Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window
Intimation of closure of trading window for the quarter & year ended 31st March, 202428-03-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 27Th March, 2024
1. To consider and approved the appointment of Prajakta Anil Gangurde & Kishor Anil Kokate as Additional Director (Independent Non-executive Director of the company). 2. The board of director discuss the about proposal for appointment of company secretary cum compliance officer of the company and also discussed on the short listed profile of company secretary and give authorization to managing Director of the company to appoint appropriate candidate for position of the company secretary27-03-2024
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Wednesday I.E. 27Th March, 2024.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. 2. To Consider and approve the Appointment of Director(s) on the board of the company. 3. Any other business with permission of the Chairperson.21-03-2024
Mayukh Dealtrade Ltd - 539519 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 Investor Update For Protection Of Interest And Awareness Of Investors/Public.
Disclosure under regulation 30 of SEBI (Listing Obligations and disclosure requirements) Regulation, 2015 Investor update for protection of interest and awareness of investors/public30-01-2024
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Preferential allotment committee meeting held on 27th January, 202427-01-2024
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping of Board meeting for the quarter ended 31st December, 2023.23-01-2024
Mayukh Dealtrade Ltd - 539519 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2023
With reference to compliance under regulation 32(1) (a) and (b) of the securities exchange board of india (LODR) Regulation, 2015 the company hereby submits to the stock exchange statement of deviation (s) or variations(s) in the utilization of funds raised by the company for the quarter ended 31st December, 2023 for the preferential issue of 42,00,000 equity convertible warrants into equity shares at a price of 6.90 /- each i.e (75%)19-01-2024