Mauria Udyog Ltd. Corporate Filings & Announcements

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

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Mauria Udyog Ltd.

02 Mar 2022

12.18

1.75%

AGM

Mauria Udyog Ltd - 539219 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Mauria Udyog Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Mauria Udyog Ltd.

28 Feb 2022

12.18

1.75%

Corp. Action

Mauria Udyog Ltd - 539219 - SUB: INTIMATION OF RECORD DATE - SUB DIVISION-

BSE India

Dear Sir/ Madam, Pursuant to the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company hereby fix 11th March, 2022 as the record date for the purpose of Split/ Sub-division of the face value of the Equity Shares of the Company from Rs. 10 /- per share of the company into the shares of Rs. 1 /- each. In this regard, kindly find enclosed herewith following Documents: 1. Undertaking for Sub-division of the Face Value; and 2. Shareholder resolution. Also note that, there will not be any fraction entitlement due to Sub-division of the face value. This is for your information; kindly update the same on your website. Thanking you, FOR MAURIA UDYOG LIMITED SD/- DIVYA AGARWAL COMPANY SECRETARY Encl: a/a

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Mauria Udyog Ltd.

28 Feb 2022

12.18

1.75%

Company Update

Mauria Udyog Ltd - 539219 - SUB: INTIMATION OF RECORD DATE - SUB DIVISION

BSE India

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Mauria Udyog Ltd.

28 Feb 2022

12.18

1.75%

AGM

Mauria Udyog Ltd - 539219 - : Submission Of Voting Result Along With Scrutinizer'S Report Pursuant …

BSE India

We are pleased to inform you that the resolutions as stated in Postal Ballot Notice have been passed by the members of the Company with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I; (2) Scrutinizer's Report dated 28th February, 2022, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. The Voting results along with the Scrutinizer's report will also be available at the website of the Company. We request you to kindly take the same on your record. Thanking You, Yours Faithfully For Mauria Udyog Limited Sd/- Divya Agarwal Company Secretary

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Mauria Udyog Ltd.

01 Feb 2022

12.18

1.75%

Board Meeting

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

BSE India

Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the Third Quarter and Nine-months ended on December 31, 2021 of the financial year 2021-2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015. Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto February 16, 2022 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For MAURIA UDYOG LIMITED sd/- ( DIVYA AGARWAL) COMPLIANCE OFFICER. M. No.-A-21071

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Mauria Udyog Ltd.

28 Jan 2022

12.18

1.75%

Company Update

Mauria Udyog Ltd - 539219 - Submission Of Notice Of Postal Ballot

BSE India

Sub: Submission of Notice of Postal Ballot Dear Sir/Ma'am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above captioned subject, Notice of Postal Ballot is attached herewith to transact the businesses as set out in the notice of Postal Ballot that is proposed to be passed by the Members of the Company through Remote e-voting. Calendar of Events for Postal Ballot/ E-voting is as follows: Particulars Proposed Date Date of completion of dispatch of Postal Ballot Notice to Shareholders 27.01.2022 Commencement of Postal-Ballot remote E-voting 28.01.2022: 9:00 A.M. Conclusion of Postal Ballot remote E-voting 26.02.2022: 5:00 P.M. Submission of Voting Results to the Stock Exchange On or before 28.02.2022 Kindly take the same on your record. Thanking You, For Mauria UdyogLimited Divya Aggarwal Company Secretary and Compliance officer

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Mauria Udyog Ltd.

28 Jan 2022

12.18

1.75%

Company Update

Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Sub: Submission of Newspaper Advertisement of Notice of Postal Ballot Dear Sir/Ma'am Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above captioned subject, we enclose herewith the copies of Newspaper Advertisement published on 28th January, 2022 in connection with the dispatch of Postal Ballot Notice to the Shareholders of the Company on 27th January, 2022. Kindly take the same on your record. Thanking You, For Mauria Udyog Limited Divya Aggarwal Company Secretary and Compliance officer

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Mauria Udyog Ltd.

25 Jan 2022

12.18

1.75%

Company Update

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

BSE India

SUB: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Director Dear Sir/ Madam, This is to inform that Mr. Akhil Kumar Sureka, a Director (DIN:00060206) vide his resignation letter dated January 24, 2022 has resigned as Director of the Company with immediate effect, on account of reasons as mentioned by him in his resignation letter which is enclosed herewith You are kindly requested to take the above on your record.

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Mauria Udyog Ltd.

24 Jan 2022

12.18

1.75%

Corp. Action

Mauria Udyog Ltd - 539219 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

Sub. : Sub-division of face value of Equity Shares of Rs.10/- into Rs.1 /- per Equity Shares. The details required, as per SEBI Circular vide ClR/ CFD/ CMD/ 4/ 2015, dated September 09, 2015 is enclosed. Kindly take the same on records. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. Sd/- (Divya Agarwal) COMPANY SECRETARY & Compliance Officer

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Mauria Udyog Ltd.

24 Jan 2022

12.18

1.75%

Board Meeting

Mauria Udyog Ltd - 539219 - Board Meeting Outcome for Outcome Of The Board Meeting - …

BSE India

Pursuant to Regulations 30 , Board of Directors at its meeting held today approved following agenda: 1. To Sub-Divide the equity shares from the Face Value of Rs. 10/- to Face Value of Re.1/- per equity share, 2. To Increase the Authorized Share Capital from Rs. 30,00,00,000 to Rs. 50,00,00,000 divided into 50,00,00,000 Equity Share of Re. 1 each, subject to the implementation of sub division of Face value from Rs. 10 each to Face value of Re. 1 each, 3. To Alter Capital Clause , Subject to approval of the shareholders 4. To seek consent of the members of the company by means of Postal Ballot (through Electronic voting) 5. To appoint the scrutinizer ; 6. Approval of Notice of Postal Ballot ; 7. Calendar of events for postal ballot process. Kindly take the same on records.

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Is Mauria Udyog Ltd. worth buying?

85 Votes:

Buy 55.29%

Sell 24.71%

Hold 20.0%