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Mayukh Dealtrade Ltd - 539519 - Standalone Audited Financial Result As On 31.03.2019

This is to inform you that Meeting of the Board of Directors dated 28th May, 2019 adjourned to 29th May, 2019, the adjourned Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on today, 29th May 2019 at 1:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067, have considered and approved the following matters: 1. Approved the Audited Financial Result (Standalone and Consolidated) for the Quarter and year ended on 31st March, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Along with the unmodified Audit Report of Auditors thereon for the F.Y. 2018-19.
29-05-2019
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Mayukh Dealtrade Ltd - 539519 - Outcome of Board Meeting

This is to inform you that Meeting of the Board of Directors dated 28th May, 2019 adjourned to 29th May, 2019, the adjourned Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on today, 29th May 2019 at 1:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067, have considered and approved the following matters: 1. Approved the Audited Financial Result (Standalone and Consolidated) for the Quarter and year ended on 31st March, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Along with the unmodified Audit Report of Auditors thereon for the F.Y. 2018-19. 3. Approved the appointment of Suresh Chandra Pal, Practicing Company Secretary (M No. F9724) as Secretarial Auditor of the company.
29-05-2019
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Held On 28Th May 2019.

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors dated 28 th May, 2019 adjourned to 29 th May, 2019 at 01:00 P.M., the adjourned meeting of Board of Directors of the company was held today 28 th May, 2019 at 03:00 P.M. and concluded on 08:05 P.M. Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067
28-05-2019
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Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Audited Financial Results for the quarter ended 31st March, 2019 has published in "Sukhabar" (Bengali) and "Financial Express" (English) on 23rd May, 2019 for you records
23-05-2019
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Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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, on 28th May 2019 at 3:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067 at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Audited Financial Result for the Quarter and Year and ended on 31st March, 2019. 2. To consider and approve the Auditor Report on the Financial Results for the Quarter and Year ended March 31, 2019.
22-05-2019
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Mayukh Dealtrade Ltd - 539519 - Half Yearly Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations 2015

We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the Quarter ended 31st March, 2019.
29-04-2019
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Mayukh Dealtrade Ltd - 539519 - Shareholding for the Period Ended March 31, 2019

Mayukh Dealtrade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Mayukh Dealtrade Ltd - 539519 - Statement Of Investor Complaints For The Quarter Ended March 2019

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
17-04-2019
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Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window

With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with immediate effect (i.e. April 8, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019.
08-04-2019
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