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Mudunuru Ltd - 538743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on 30th September, 2022 and audited financial statements for the FY 2021-22 to its shareholders by mail on 08.09.2022. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 09.09.2022 in Financial Express (English) and Nava Telangana (Telugu).
09-09-2022
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Mudunuru Ltd - 538743 - Intimation Of Book Closure And Cut-Off Date For The 28Th Annual General Meeting Of Mudunuru Limited.

 Share transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose Annual General Meeting which is scheduled to be held on 30th September, 2022 at 11.00 a.m. at D. No. 9-29-19/A, 301, Waltair heights, Balaji Nagar, VIP Road, Vishakhapatnam - 530003, Andhra Pradesh. Further, 23rd September, 2022 is fixed as cut-off date for e-voting in connection with the 28th Annual General Meeting of the Company.
08-09-2022
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Mudunuru Ltd - 538743 - Reg. 34 (1) Annual Report.

 Submission of 28th AGM Annual Report for the Financial Year 2021-22 under Regulation 34 of SEBI (LODR) Regulation 2015.
08-09-2022
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Mudunuru Ltd - 538743 - Intimation Of Application Submitted For Stock Exchange Approval In Respect Of Reclassification Of Promoters As Per Regulation 31A (3) Of Securities And Exchange Board Of India (LODR) Regulations, 2015.

 With reference to the captioned subject and in compliance of Regulation 31A (8) (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto, it is hereby informed that the company has made application on 2nd September, 2022 for approval of the Stock Exchange i.e. BSE for reclassification from 'Promoter and Promoter Group' category to 'Public Category' and removal from the list of 'Promoter and Promoters' Group' category under the provisions of the (LODR) Regulations in respect of the following Promoters of the Company:- 1. BVS Krishna Raju 2. P Uday Bhaskar
08-09-2022
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Mudunuru Ltd - 538743 - Intimation Of Application Submitted For Stock Exchange Approval In Respect Of Reclassification Of Promoters As Per Regulation 31A (3) Of Securities And Exchange Board Of India (LODR) Regulations, 2015.

 With reference to the captioned subject and in compliance of Regulation 31A (8) (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto, it is hereby informed that the company has made application on 2nd September, 2022 for approval of the Stock Exchange i.e. BSE for reclassification from 'Promoter and Promoter Group' category to 'Public Category' and removal from the list of 'Promoter and Promoters' Group' category under the provisions of the (LODR) Regulations in respect of the following Promoters of the Company:- 1. BVS Krishna Raju 2. P Uday Bhaskar
08-09-2022
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Mudunuru Ltd - 538743 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of the following as Executive Directors of the company: a. Mr. Chandra Sekhar Mudraganam (Brief profile annexed as Annexure A). b. Mr. Ramesh Gopal (Brief profile annexed as Annexure B). c. Ms. Suganya (Brief profile annexed as Annexure C). 2. Appointment of Mr. Venkata Ramesh Annamreddy as Independent Directors of the company: (Brief profile annexed as Annexure D). 3. Appointment of Mr. Devsen Kruthiventi as Non-Executive Director the Company. (Brief profile annexed as Annexure E). 4. Appointment of Mr. Pyla Raja Sekhar as Chief Financial Officer of the Company. (Brief profile annexed as Annexure F). 5. Remuneration of Mr. T Kiran, Director of the Company as Rs. 3,00,000/- p.m. w.e.f. 04-Sept-2022. 6. Resignation of Mr. JNS Sanyasi Raju as Chief Financial Officer of the Company.
04-09-2022
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Mudunuru Ltd - 538743 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (LODR) Regulations, 2015 Held On 04-Sep-2022.

 Outcome of Board Meeting u/r 30 of SEBI (LODR) Regulations, 2015 held on 04-Sep-2022.
04-09-2022
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Mudunuru Ltd - 538743 - Statement Of Deviation Or Variation In Utilisation Of Funds Raised Through Preferential Allotment

 Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ['SEBI'] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24 December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation or variation in the use of proceeds of the Preferential allotment from the objects stated in the Letter of Offer.
01-09-2022
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Mudunuru Ltd - 538743 - Board Meeting Intimation for Raising Of Funds, AGM And Other Matters.

 Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2022 ,inter alia, to consider and approve 1. Re-Constitution of the Board of Directors of the company. 2. The proposal of raising of funds by way of issue of equity or convertible warrants or Convertible Debentures on preferential basis, subject to the receipt of necessary approvals/permissions. 3. The Employee Stock Option Scheme, if any 4. Any other business with the permission of the Chair.
29-08-2022
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Mudunuru Ltd - 538743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Financial Results for quarter ended 30.06.2022 in Newspaper(s)
17-08-2022
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