Outcome of Board Meeting
We are attaching herewith the Board Meeting Outcome along with Un-audited Financial Result and Limited Review Report for the Quarter and Half Year Ended 30.09.2018, which is approved by the Board of Director in its meeting held on 13th November, 2018. Financial Result For The Quarter And Half Year Ended 30.09.2018
We are enclosing herewith the Financial Result for the Quarter and half year ended 30.09.2018 along with the Limited Review Report for the same. Board Meeting Intimation for Board Meeting Intimation Of 5Th/2018-19 Board Meeting Scheduled On 13Th November 2018
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 5th/2018-19 Meeting of the Board of Directors of the Mayukh Dealtrade Ltd schedule to be held on... Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015
We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 30th September, 2018 issued by Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai. Compliance Under Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015
We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 30th September, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- MIT TARUNKUMAR BRAMBHATTDesignation :- Director Outcome of Board Meeting
We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd was held on Monday, 15th October 2018 at 3:00 P.M at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 Shareholding for the Period Ended September 30, 2018
Mayukh Dealtrade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 15Th October, 2018
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve We wish to inform you that the 4th/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd is scheduled to be held on, Monday, 15th October 2018 at 3:00 P.M. at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 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 at the 38th Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.