Outcome of AGM
Outcome of AGM12-09-2017
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 05, 2017 to September 11, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 11, 2017.01-08-2017
Closure of Trading Window
The Trading Window for dealing in the securities of the Company shall remain closed from 24th July, 2017 till the completion of 48 Hours after the announcement of the financial results of the company to the Stock Exchanges.22-07-2017
Board Meeting On 31St July, 2017
Pursuant to Regulation 29 of the SEBI Listing Regulations 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 31st July, 2017 at 3.00 P.M, at the registered office of the company to approve the unaudited financial results for the quarter ended on 30th June, 2017 and any other matter with consent of the chair.22-07-2017
Shareholding for the Period Ended June 30, 2017
Mayukh Dealtrade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
Statement Of Complaints As On 30.06.2017.
In compliance with the provisions of Regulation 13 (3) of the SEBI Regulations 2015, the status of complaints are attached.13-07-2017