Mayukh Dealtrade Ltd Share Price

12.92

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Monday, on 12th August, 2019 at 2:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (West), Mumbai-400067 Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Un-Audited Financial Results for the quarter ended 30th June, 2019 has published in Sukhabar (Bengali) and Financial Express (English) on 07thAugust, 2019 for you records. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 22-May-2019 - -
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Tuesday, on 28th May 2019 at 3:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067 at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Audited Financial Result for the Quarter and Year and ended on 31st March, 2019. 2. To consider and approve the Auditor Report on the Financial Results for the Quarter and Year ended March 31, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2019) Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors dated 28 th May, 2019 adjourned to 29 th May, 2019 at 01:00 P.M., the adjourned meeting of Board of Directors of the company was held today 28 th May, 2019 at 03:00 P.M. and concluded on 08:05 P.M. Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067 (As Per BSE Announcement Dated on 28/05/2019) This is to inform you that Meeting of the Board of Directors dated 28th May, 2019 adjourned to 29th May, 2019, the adjourned Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on today, 29th May 2019 at 1:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067, have considered and approved the following matters: 1. Approved the Audited Financial Result (Standalone and Consolidated) for the Quarter and year ended on 31st March, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Along with the unmodified Audit Report of Auditors thereon for the F.Y. 2018-19. 3. Approved the appointment of Suresh Chandra Pal, Practicing Company Secretary (M No. F9724) as Secretarial Auditor of the company. This is to inform you that Meeting of the Board of Directors dated 28th May, 2019 adjourned to 29th May, 2019, the adjourned Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on today, 29th May 2019 at 1:00 P.M. at its Corporate office at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Charop, Kandivali (west), Mumbai-400067, have considered and approved the following matters: 1. Approved the Audited Financial Result (Standalone and Consolidated) for the Quarter and year ended on 31st March, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Along with the unmodified Audit Report of Auditors thereon for the F.Y. 2018-19. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 26-Mar-2019 - -
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve We wish to inform you that the 07th/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Limited is scheduled to be held on, Saturday, 30th March, 2019 at 3:00 P.M. at the corporate office of the Company situated at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka Charop, Kandivali West, Mumbai We are pleased to inform you that 7th/2018-19 Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on Saturday, on 30th March 2019 at 3:00 P.M. at its Corporate office of the Company situated at Shop no. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka Charop, Kandivali West, Mumbai (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 07-Feb-2019 - -
Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 are pleased to inform you that 6th/2018-19 Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Thursday, on 14th February 2019 at 3:00 P.M. at its Registered office at 26/1, 1st Floor, Strand Road, , Kolkata, West Bengal-700001 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys code for prevention of Insider trading, the Trading Window of the Company shall remain closed for the purpose of consideration of Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018 with immediate effect till 48 hours after announcement of the financial results of the Company to the Stock Exchange (both days inclusive). We are pleased to inform you that 6th/2018-19 Meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on Thursday, on 14th February 2019 at 3:00 P.M. at its Registered office at 26/1, lst floor, Strand Road, Kolkata, West Bengal-700001 (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 03-Nov-2018 - -
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 are pleased to inform you that 5th/2018-19 Meeting of the Board of Directors of the Mayukh Dealtrade Ltd schedule to be held on Tuesday, on 13th November 2018 at 3:00 P.M. at its Regd: Office at 26/1 Strand Road 1st Floor Kolkata 700001. We are enclosing herewith the Financial Result for the Quarter and half year ended 30.09.2018 along with the Limited Review Report for the same. We are attaching herewith the Board Meeting Outcome along with Un-audited Financial Result and Limited Review Report for the Quarter and Half Year Ended 30.09.2018, which is approved by the Board of Director in its meeting held on 13th November, 2018. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 08-Oct-2018 - -
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve We wish to inform you that the 4th/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd is scheduled to be held on, Monday, 15th October 2018 at 3:00 P.M. at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd was held on Monday, 15th October 2018 at 3:00 P.M at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 (As Per BSE Announcement Dated on 15.10.2018)
Board Meeting - 25-Aug-2018 - -
MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1.To consider and fix the dates for closure of Register of Members and Transfer Books; 2.To consider fix day, date and time and venue adopt and approve the Notice of the 38th Annual General Meeting of the company; 3.To appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company; 4.To regularize and recommend to the members for appointment of Mr. MIT Tarun Brahmbhatt (DIN: 06520600) as Executive Director & Proposal for appointment as Managing Director of the Company; 5.To regularize and recommend to the members for appointment of Mr. Sanket Mehta (DIN: 08189539) as Independent Director of the company; 6.To accept the Resignation of Mr. Manoj Mahipal, and Ms. Pooja Saraogi from the directorship of the company; We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd was held on Thursday, 30th August 2018 at 3:00 P.M at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 approved the following Business Matters: (As Per BSE Announcement Dated on 30.08.2018)