Mauria Udyog Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mauria Udyog Ltd. on BSE

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Mauria Udyog Ltd.

24 May 2022

11.75

5.67%

AGM

Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

To seek consent of the members of the company by means of Postal Ballot (through Electronic voting) for taking approval of Shareholder for appointment of Mrs. Deepa Sureka,(DIN:00060284) as the Whole-time Woman Director (Executive-Promoter) of the company who was appointed by the Board of Directors as Additional Director held on March 28, 2022 ; Further, to appoint Mr. Birendra Kumar (DIN: 08666368 ) as Non-Executive Independent Director for a period of 5 years wef 28-03-2022 as Non-Executive Independent Directors of the Company for a period of Five years 2. To appoint M/s A G D & Associates, Chartered Accountant (FRN: 033552N) as the scrutinizer to conduct the postal ballot process i 3. Approval of Notice of Postal Ballot 4. Calendar of events for postal ballot process. Kindly take the same on records. For MAURIA UDYOG LTD. Sd/- COMPANY SECRETARY

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Mauria Udyog Ltd.

11 May 2022, 03:42PM

11.75

5.67%

Board Meeting

Mauria Udyog Ltd - 539219 - Board Meeting Intimation for Notice Of Board Meeting Of Mauria …

BSE India

Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve iance with the provisions of Regulation 29(1)(a)of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Mauria Udyog Ltd. is scheduled to be held on Monday, May 30, 2022 at 02:00 P.M. at the Head Office of the Company situated at 602, Chiranjiv Tower,43, Nehru Place, New Delhi-110019 to consider, approve and to take on record, inter-alia, the following business items: 1 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2022, Profit & Loss and Cash Flow Statement for the FY ended on that date together with the Notes thereon. Further, the Trading Window for dealing in securities of the Company for all the designated persons shall remain closed upto June 01, 2022. You are requested to take the same in your records. Thanking You, For MAURIA UDYOG LIMITED Sd/- (N.K. SUREKA ) Mg. DIRECTOR DIN: 00054929

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Mauria Udyog Ltd.

10 May 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, With reference to SEBI Circular No. CIR/CFD/CMD/1/27/2019 Dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022 submitted by the Practicing Company Secretary M/s Jyoti Arya & Associates, C.P. No.-17651 in prescribed format. We request you to take this report on your record. Thanking You, For MAURIA UDYOG LIMITED ( DIVYA AGARWAL) COMPLIANCE OFFICER. M. No.-A-21071

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Mauria Udyog Ltd.

29 Apr 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation pertaining to Share Certificates of the Company which have been dematerialized for the quarter ended on June 30, 2020 pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. SD/- (Divya Agarwal) COMPANY SECRETARY

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Mauria Udyog Ltd.

29 Apr 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Submission Of Certificate Of Practicing Company Secretary Under The Provision …

BSE India

Dear Sir, In reference to the above captioned subject, please find enclosed herewith Compliance Certificate issued by Ms. Jyoti Arya ACS of M/s Jyoti Arya & Associates, the Company Secretaries in practice. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) Company Secretary

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Mauria Udyog Ltd.

08 Apr 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Compliance Certificate For The 2Nd Half-2021-22 Ended 31.03.2022

BSE India

Dear Sir, In terms of Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, please find enclosed herewith the requisite Certificates for the period 01/10/2021 to 31/03/2022. You are requested to kindly take the same on your records For MAURIA UDYOG LIMITED (Divya Agarwal ) (COMPANY SECRETARY)

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Mauria Udyog Ltd.

08 Apr 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya AgarwalDesignation :- Company Secretary and Compliance Officer

Mauria Udyog Ltd.

01 Apr 2022

11.75

5.67%

SAST

Mauria Udyog Ltd - 539219 - Closure of Trading Window

BSE India

We wish to inform your good office that the trading window for dealing in securities of the Company, by the designated persons, is closed wef 1st April, 2022 till the expiry of 48 hours from the date of Board meeting to be held for considering & approving the Audited Financial Result for the fourth -quarter and financial -year ended on March 31, 2022. The date of the Board Meeting for the declaration of Financial Results for the fourth -quarter and financial -year ended on March 31, 2022 will be intimated in due course of time. You are requested to kindly take the same in your records. Thanking you Yours faithfully, For Mauria Udyog Limited Sd/- Divya Agarwal (Company Secretary)

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Mauria Udyog Ltd.

28 Mar 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In compliance with the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 , the Board of Directors, at their meeting held on March 28, 2022 at 2:30 P.M. which concluded at 4:00 P.M., has appointed:- 1. Mrs. Deepa Sureka as an Additional Director (Executive-Promoter) with effect from March 28, 2022, subject to approval of the shareholders' in the ensuing General Meeting; 2. Mr. Birendra Kumar as an Additional Director (Non-Executive-Independent) with effect from March 28, 2022, , for a period of 5 years, subject to shareholder's approval in the ensuing General Meeting; Mrs. Deepa Sureka is wife of Mr. Navneet Kumar Sureka, Managing Director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority. Mr. Birendra Kumar is not related to any director of the Company and is not debarred from holding office of Director by virtue of any order of SEBI or any other such authority.

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Mauria Udyog Ltd.

04 Mar 2022

11.75

5.67%

Company Update

Mauria Udyog Ltd - 539219 - SUBMISSION AND ACTIVATION OF NEW ISIN - INE150D01027 REF: SUB …

BSE India

Dear Sir/ Madam, This is in continuation to our communication dated 28th February, 2022 regarding sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 10 (Ten) Equity Shares having a face value of Re. 1/- each that the sub-division of Equity Shares will take effect under the new ISIN i.e. INE150D01027. ISIN activation Letter received from National Securities Depository Limited has been enclosed herewith. Kindly take the above information on records in terms of Regulation 30, 42 and any other applicable regulation of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information; kindly update the same on your website. Thanking you, FOR MAURIA UDYOG LIMITED Sd/- DIVYA AGARWAL COMPANY SECRETARY

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Is Mauria Udyog Ltd. worth buying?

85 Votes:

Buy 55.29%

Sell 24.71%

Hold 20.0%