| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Quarterly Results & A.G.M. Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. (As per BSE Announcement Dated on 22/07/2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on Thursday, May 08, 2025 and Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Recommended to the shareholders of the Company for final dividend of Rs. 5/- (i.e. 100%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2025 Resignation of Company Secretary and Compliance Officer of the Company Re-appointment of M/s Pavan Gupta & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2025-26. Re-Appointment of M/s S. Bhandari & Company LLP, Chartered Accountants, as Internal Auditors of the Company for the FY 2025-26. (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we would like to inform you that the meeting of Board of Directors of the Company will be held on Friday January 31 2025 at the registered office of the Company. Submission of unaudited Standalone and Consolidated financial results for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30 2024. Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Outcome of Board Meeting held on November 08, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
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