Mauria Udyog Ltd. Corporate Filings & Announcements

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

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Mauria Udyog Ltd.

31 Dec 2024

15.50

2.11%

SAST

Mauria Udyog Ltd - 539219 - Closure of Trading Window

BSE India

We wish to inform that Trading Window of the Company is closed wef January 01, 2025 till expiry of 48 Hrs. from the date of Board Meeting to be held for considering and approving the Unaudited Financial Results of the Company for the Third -Qtr. ended and Nine months ended Dec 31, 2024. The date of said Board Meeting shall be intimated in due course of time. Please take the above on your record. Thanking You For MAURIA UDYOG LTD COMPANY SECRETARY & COMPLIANCE OFFICER

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Mauria Udyog Ltd.

31 Dec 2024

15.50

2.11%

AGM

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

BSE India

Please refer our Letter dt. Nov 28, 2024 enclosing Notice of Postal Ballot along with Calendar of events for e- Voting/ Postal Ballot. In this reference please find enclosed:- (1) Voting Results u/r 44(3) of SEBI LODR 2015; (2) Scrutinizers Report dt. 30/12/2024 The Voting results and Scrutinizers Report will also be available on the Web-Site of the Company. Kindly take the same on your record. Thanking You For MAAURIA UDYOG LTD. COMPANY SECRETARY & COMPLIANCE OFFICER

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Mauria Udyog Ltd.

28 Nov 2024

15.50

2.11%

AGM

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

BSE India

Pursuant to Reg 30 of SEBI(LODR),2015 , Notice of Postal Ballot is attached and remote E-Voting will commence from 09:00 AM on 29/11/2024 till 5:00 PM on 28/12/2024 . Submission of Voting Results will be on or before 31/12/2024 (within Two Working Days).

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Mauria Udyog Ltd.

13 Nov 2024

15.50

2.11%

Result

Mauria Udyog Ltd - 539219 - Standalone & Consolidated Unaudited Financial Results Of The Company For …

BSE India

We are submitting the following- 1. Standalone Unaudited Financial Results for Qtr. ended 30-09-2024 2. Consolidated Unaudited financial Results- 30-09-2024 3. Review Reports of Auditors thereon

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Mauria Udyog Ltd.

28 Oct 2024

15.50

2.11%

Company Update

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

BSE India

Change in CFO 1. Resignation of CFO-Davinder Kumar Gupta 2.Appoinntment of CFO-Deepak Arya

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Mauria Udyog Ltd.

26 Oct 2024

15.50

2.11%

Board Meeting

Mauria Udyog Ltd - 539219 - Board Meeting Intimation for To Consider, Approve And To Take …

BSE India

Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 2024 of the financial year 2024-2025.

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Mauria Udyog Ltd.

15 Oct 2024

15.50

2.11%

Company Update

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

BSE India

Submission of Confirmation / Compliance Certificate received from RTA M/s BEETAL pursuant to Reg-74(5) of SEBI (D&P) Regulation.2018 pertaining to Qtr. ended SEPT 2024.

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Mauria Udyog Ltd.

04 Oct 2024

15.50

2.11%

Company Update

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

BSE India

The Board of Directors in their meeting held today ie 04-10-2024 has : 1. Appointed Mrs. Deepa Sureka (DIN-00060284) as an Additional Director(Executive Director in the Office of Whole-time Director) subject to approval of shareholders ; 2. Accepted the Resignation of Mrs. Prem Lata Sureka (DIN-00060247) who vide her resignation dt. 04-10-2024 has resigned from the office of Whole-time Director wef 04-10-2024. Thanking You .MAURIA UDYOG LTD COMPLIANCE OFFICER & COMPANY SECRETARY

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Mauria Udyog Ltd.

03 Oct 2024

15.50

2.11%

SAST

Mauria Udyog Ltd - 539219 - Closure of Trading Window

BSE India

Kindly note that Trading-Window for dealing in securities of the Company, by the designated persons is closed wef Oct 01. 2024 till the expiry of 48 Hours from the Date of Board Meeting to be held for considering and approving the Unaudited Financial Results for the 2nd Qrt. & & Half-year ended September, 2024 of the FY 2024-25. The aforementioned Board-Meeting Date will be intimated in due course of time. Thanking You For MAURIA UDYOG LTD. COMPLIANCE OFFICER & COMPANY SECRETARY

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