Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report
Submission of Annual Report for the FY 2018-19 along with the Notice of 39th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report
Submission of Annual Report for the FY 2018-19 along with the Notice of 39th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mayukh Dealtrade Ltd - 539519 - Intimation Of 39Th Annual General Meeting To Be Held On 28Th September, 2019
We are sending herewith the Intimation of 39 th Annual General Meeting of our Company which is scheduled to be held at Registered office of the Company at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Kandivali (West), Mumbai-400067 on Saturday, September 28, 2019 at 3 P.M. Mayukh Dealtrade Ltd - 539519 - Intimation Of 39Th Annual General Meeting To Be Held On 28Th September, 2019
We are sending herewith the Intimation of 39 th Annual General Meeting of our Company which is scheduled to be held at Registered office of the Company at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Kandivali (West), Mumbai-400067 on Saturday, September 28, 2019 at 3 P.M. Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report
Annual Report - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mayukh Dealtrade Ltd - 539519 - Outcome of Board Meeting
Dear Sir, We are enclosing herewith the Revised Board Meeting Outcome dated 27/08/2019. We wish to inform you that we are submitting herewith the revised Board Meeting Outcome with respect to the Board Meeting Outcome filed by the Company dated 27/08/2019 in which by mistake date of Annual general Meeting was inform wrongly 27th September, 2019 instead of 28th September, 2019 and Point No. 7 of outcome was remain to disclosed in the outcome filed by the Company therefore we request you to kindly take this revised outcome on records and update on portal. Mayukh Dealtrade Ltd - 539519 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Mayukh Dealtrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Mayukh Dealtrade Ltd - 539519 - Outcome of Board Meeting
We wish to inform you that the meeting of Board of Directors of Mayukh Dealtrade Limited was held on Tuesday, on 27th August, 2019 at 3:00 P.M. at its Registered office of the company at Shop No. 36, Rock Avenue, Plot E CHS Ltd Near Hindustan Naka, Charkop Kandivali (West), Mumbai-400067 Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Scheduled On 27Th August, 2019
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Tuesday, on 27th August, 2019 at 2:00 P.M. at its Registered office of the company at Shop No. 36, Rock Avenue, Plot E CHS Ltd Near Hindustan Naka, Charkop, Kandivali West Mumbai-400067 Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the Quarter ended 30th June, 2019, has published in "Mumbai Lakshdeep"(Marathi) and "Active Times"(English) on 13th August, 2019 for you records.