Mayukh Dealtrade Ltd - 539519 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2022-2307-09-2023
07-09-2023
Mayukh Dealtrade Ltd - 539519 - Intimation Of 43Rd Annual General Meeting Schedule To Be Held On 29Th September, 2023.
Intimation of 43rd Annual General Meeting scheduled to be held on 29th September, 202307-09-2023
Mayukh Dealtrade Ltd - 539519 - Intimation Of Book Closure For The Purpose Of 43Rd Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Intimation of book closure for the purpose of 43rd AGM of the company under regulation 42 of SEBI (LODR) Regulations 201507-09-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, Notice to the Members for update of Email Address and other information has published in "Marathi Lakshadweep" (Marathi) and "Active Times" (English) for your records.31-08-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, Notice to the Members for update of Email Address and other information has published in "Marathi Lakshadweep" (Marathi) and "Active Times" (English) for your records.31-08-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Kanika Kabra as Non-executive Independent of the Company.29-08-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.08.2023
Outcome of Board meeting held on 29.08.2023 Board of directors approved the following matters: 1. RTP limit of Rs. 100 Cr subject to the shareholders approval 2. Reappointment of MD subject to the shareholders approval 3. Reappointment of Statutory Auditors shareholders approval 4. Appointment of Independent Director to Ms. Kanika Kabra subject to shareholders approval 5. Approved the Notice of AGM 6. Approved the Directors Report and Notice of 43rd AGM etc.29-08-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Re-Scheduled Of Board Meeting To Be Held On Tuesday I.E. 29Th August, 2023.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,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 Mayukh Dealtrade Limited re-schedule due to non-availability of quorum and same be held on Tuesday, 29th August, 2023 at the registered office of the company at Office No. 101 on 1st Floor, Crystal Rose C.H.S LTB, Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra, 400067, for the same agenda and matters stated in the board meeting intimation dated 21st August, 2023.28-08-2023
Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Preferential allotment committee meeting held on 23rd August, 202323-08-2023
Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday I.E. 28Th August, 2023.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,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 Mayukh Dealtrade Limited schedule to be held on Monday, 28th August, 2023 at the registered office of the company at Office No. 101 on 1st Floor, Crystal Rose C.H.S LTB, Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra, 40006721-08-2023