Mayukh Dealtrade Ltd - 539519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2020 Mayukh Dealtrade Ltd - 539519 - Shareholding for the Period Ended December 31, 2020
Mayukh Dealtrade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Mayukh Dealtrade Ltd - 539519 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- RITI JAINDesignation :- Company Secretary and Compliance Officer Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of unaudited accounts for the quarter ended 31st December, 2020, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors/ Promoters/Designated Persons and/or any person having contractual or fiduciary relation with the Company, with effect from Friday, the 1st day of January, 2021 till 48 hours after the announcement of financial results for the quarter ending 31st December, 2020 to the public. Mayukh Dealtrade Ltd - 539519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mayukh Dealtrade Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above, we would like to state that 40th Annual General Meeting (AGM) of the company held on 28th December, 2020 at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai-400067. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 40th Annual General Meeting of the Company held on Wednesday 28th December, 2020 at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali (West), Mumbai-400067 started at 01.00 P.M. Mayukh Dealtrade Ltd - 539519 - Disclosure Of Related Party Transactions For Half Year Ended September 30Th ,2020 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions on for the half year ended September 30th, 2020 Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015 extract of Notice of 40th Annual General Meeting Remote E-Voting and Book Closure has published in 'Mumbai Lakshadeep" (Marathi) and Active Times (English) for your records. Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2019-20 along with the Notice of 40th Annual General Meeting (AGM) of the members of the Company, Scheduled to be held on Monday, 28th December, 2020 at 01:00 P.M. at 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-400067