Outcome of AGM
Mayukh Dealtrade Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 29, 2018.01-10-2018
01-10-2018
Intimation Of 38Th Annual General Meeting Schedule To Be Held On 29Th September, 2018
We are sending herewith the Intimation of Book Closure for the purpose of 38th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2018 to 29th September, 2018 (Both Days Inclusive) for the purpose of 38th Annual General Meeting of Our Company which is scheduled to be held on 29th September,...11-09-2018
Intimation Of Book Closure For The Purpose Of 38Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015
We are sending herewith the Intimation of Book Closure for the purpose of 38th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2018 to 29th September, 2018 (Both Days Inclusive) for the purpose of 38th Annual General Meeting of Our Company which is scheduled to be held on 29th September,...03-09-2018
Intimation Of Book Closure For The Purpose Of 38Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015
We are sending herewith the Intimation of Book Closure for the purpose of 38th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2018 to 29th September, 2018 (Both Days Inclusive) for the purpose of 38th Annual General Meeting of Our Company which is scheduled to be held on 29th September,...03-09-2018
Fixes Book Closure for AGM
Mayukh Dealtrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.01-09-2018
Fixes Book Closure for AGM
Mayukh Dealtrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.01-09-2018
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 Thursday, 30th August 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 approved the following Business Matters:30-08-2018
Board Meeting Intimation for Board Meeting Intimation For Notice Of 3Rd Board Meeting For The Financial Year 2018-19.
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1.To consider and fix the dates for closure of Register of Members and Transfer Books; 2.To consider fix day, date and time and venue adopt and approve the Notice of the 38th Annual General Meeting of the company;...25-08-2018
Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held today i.e. 14th August, 2018 has inter alia considered, approved and taken on record the following: - Unaudited Financial Results for the quarter ended on 30th June, 2018. - Limited Review Report for the above mentioned results. - Accepted the resignation of Mr. Pankaj Kumar Agarwal from the post of Managing Director....14-08-2018
Results- Financial Results For Quarter Ended 30Th June, 2018
This is to inform you that the Board of Directors at its meeting held today i.e. 14th August, 2018 has inter alia considered, approved and taken on record the following: - Unaudited Financial Results for the quarter ended on 30th June, 2018. - Limited Review Report for the above mentioned results.14-08-2018