Mayukh Dealtrade Ltd - 539519 - Outcome Of Preferential Allotment Committee Meeting Held On 13Th October, 2023
Outcome for allotment date 13.10.202313-10-2023
13-10-2023
Mayukh Dealtrade Ltd - 539519 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations")
Resignation of Mr. Kapil Porohit (DIN:09452936) From the post of Independent director of the company.12-10-2023
Mayukh Dealtrade Ltd - 539519 - Outcome Of Board Meeting Held On Today I.E. Wednesday, 11Th October, 2023
Resignation Company Secretary & Kapil Purohit Independent Director Resignation11-10-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Wednesday, 11Th October, 2023
1) Accepted the Resignation of Ms. Khushboo Negi from the post of Company Secretary and Compliance Officer of the company w.e.f. 12th October, 2023. (Details are given in Annexure - A) 2.) Accepted the Resignation of Mr. Kapil Purohit from the Post of Non-Executive Independent Director of the Company. (Details are given in Annexure - A) 3. The board has approved the re-constitution of all committees of board due to resignation of independent director.11-10-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting Scheduled To Be Held On Wednesday I.E. 11Th October, 2023
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve To Consider and approve the Resignation of Ms. Khushboo Negi, Company Secretary of the company10-10-2023
Mayukh Dealtrade Ltd - 539519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of securities and exchange board of India (Depository and participants) Regulations, 2018 for the quarter ended 30th September, 202307-10-2023
Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of voting Result under Regulation 44(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 of 43rd Annual General Meeting of the company was held on September 29th 202303-10-2023
Mayukh Dealtrade Ltd - 539519 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 30.09.202329-09-2023
Mayukh Dealtrade Ltd - 539519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 43rd Annual General Meeting of Mayukh Dealtrade Limited29-09-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
submission of news paper clipping of notice of 43rd annual general meeting remote e-voting and book closure.09-09-2023