Mayukh Dealtrade Ltd - 539519 - Related Party Transactions For The Half Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended 31st March, 2023, drawn in accordance with applicable accounting standards. Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 of Board Meeting for approval of Audited Financial Results for the quarter and year ended 31st March, 2023 published in Mumbai Lakshadweep (Marathi) and Active Times (English) on 24th May, 2023 for your records. Mayukh Dealtrade Ltd - 539519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015 the Compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D and E of schedule V of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 shall not apply, in respect of: The listed entity is having paid up Equity Share Capital not exceeding Rupees Ten crores and Net Worth not exceeding Rupees Twenty-Five Crores, as on the last day of the previous financial year. In this regard, please note that as on the last day of previous financial year, the Paid-up Equity Share Capital of our Company is less than Rs. 10 Crores and Networth is less than twenty-five Crores and therefore, our Company is not required to submit "Annual Secretarial Compliance Report" as required under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023. Mayukh Dealtrade Ltd - 539519 - INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
1.Appointment of Mr. Brajesh Gupta, Practicing Company Secretary (Mem. No.: 33070 and COP: 21306) as a Secretarial Auditor of the Company for the F.Y. 2023-24. 2.Appointment of Mr. Deepak Bagra, Chartered Accountant, Mumbai (Mem. No. 108644) as Internal Auditor of the Company for the F.Y. 2023-24 & 2024-25 Mayukh Dealtrade Ltd - 539519 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2023.
With reference to compliance Under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (LODR) Regulation, 2015 the Company hereby submits to the Stock Exchange statement of deviation(s) or variation(s) in the utilization of funds raised by the Company for the quarter ended 31st March, 2023 for the Preferential Issues of 1,19,00,000 Equity Convertible Warrants into Equity Shares at a price of 2.30/- each (i.e 25%) as initial subscription and 96,00,000 Equity Convertible Warrants into Equity Shares at a price of 6.90/- each i.e. (75%). Mayukh Dealtrade Ltd - 539519 - Result For The F Y Ended 2022-23 Of Mayukh Dealtrade Limited
We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited held on today i.e Monday, 22nd May, 2023 at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today I.E. 22.05.2023.
We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited held on today i.e Monday, 22nd May, 2023 at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. Mayukh Dealtrade Ltd - 539519 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Preferential Allotment Committee Meeting held on 22nd May, 2023 Mayukh Dealtrade Ltd - 539519 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday 22Nd May, 2023.
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited schedule to be held on Monday, on 22nd May, 2023 at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067