24-Jan-2022 | S | 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
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
Trading Members of the Exchange are hereby informed that MAURIA UDYOG LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAURIA UDYOG LTD.
(539219)
RECORD DATE
11.03.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/03/2022 DR-236/2021-2022
Note:-
i. ISIN No. INE150D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/03/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.03.2022)
In Continuation of Notice No. 20220302-53 dated March 02, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
MAURIA UDYOG LTD.
(539219)
New ISIN No.
INE150D01027
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-03-2022 (DR-236/2021-2022)
(As Per BSE Notice Dated on 08.03.2022) | 11-Mar-2022 | |
28-May-2018 | D | Mauria Udyog Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a final dividend of Rs. 0.25/- per Equity Share on paid up capital of 1,33,20,000 equity shares of Rs. 10/- each fully paid-up., subject to approval of the shareholder in the ensuing Annual General Meeting.
Dear Sir, BSE: Scrip code: 539219
Sub: Outcome of Meeting of Board of Directors of the Company held on Tuesday, September 04, 2018
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company was held today i.e. Tuesday, September 04, 2018 at 3.00 P.M. onwards and concluded at 4.30 P.M., at the Registered Office of the Company, to transact the businesses as enclosed.
(As Per BSE Announcement Dated on 04.09.2018) | 09-Oct-2018 | |
13-Feb-2018 | D | Mauria Udyog Ltd has informed BSE that the Board of Directors in its meeting held on February 13, 2018, inter alia, has considered and approved the following matters:
- Declaration of Interim Dividend of Rs. 0.50/- per Equity Share (5%) on the Equity Shares of Rs. 10/-; each fully paid up.
- The said dividend will be paid within 30 days from the date of Board Meeting. | 23-Feb-2018 | |
27-Apr-2024 | BC | Notice of Postal Ballot through Voting by electronic means(Remote E-voting) along with Calendar of Events enclosed for the purpose of seeking approval of shareholders on appointment of Mrs. Premlata | 30-May-2024 | |
26-Apr-2024 | BC | -Appointed Mrs. Prem Lata Sureka (DIN:00060247) as an Additional Director(Executive Director in the Office of Whole-time Director for a period of Five Years wef 26/04/2024 subject to approval of shar | 26-Apr-2024 | |
26-Apr-2024 | BC | -Appointed Mrs. Prem Lata Sureka (DIN:00060247) as an Additional Director(Executive Director in the Office of Whole-time Director for a period of Five Years wef 26/04/2024 subject to approval of sha | 26-Apr-2024 | |
26-Feb-2024 | BC | The Board of directors transacted the following business 1. Appointed Mr. Atul Kumar (DIN: 00060233) as an Additional Director(Non-Executive-Independent) wef 26/02/2024 for period of Five Years subje | 29-Mar-2024 | |
26-Feb-2024 | BC | The Board of directors transacted the following business 1. Appointed Mr. Atul Kumar (DIN: 00060233) as an Additional Director(Non-Executive-Independent) wef 26/02/2024 for period of Five Years subje | 26-Feb-2024 | |
Announcement Date28-May-2018
Ex Dividend Date09-Oct-2018
Dividend(%)2
Announcement Date13-Feb-2018
Ex Dividend Date23-Feb-2018
Dividend(%)5
No Bonus has been declared by Mauria_Udyog
Record Date11-Mar-2022
Split Date10-Mar-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Mauria_Udyog
Book Closure
30-May-2024 | 01 Jan'1900 | Notice of Postal Ballot through Voting by electronic means(Remote E-voting) along with Calendar of Events enclosed for the purpose of seeking approval of shareholders on appointment of Mrs. Premlata |
26-Apr-2024 | - | -Appointed Mrs. Prem Lata Sureka (DIN:00060247) as an Additional Director(Executive Director in the Office of Whole-time Director for a period of Five Years wef 26/04/2024 subject to approval of shar |
26-Apr-2024 | - | -Appointed Mrs. Prem Lata Sureka (DIN:00060247) as an Additional Director(Executive Director in the Office of Whole-time Director for a period of Five Years wef 26/04/2024 subject to approval of sha |
29-Mar-2024 | 01 Jan'1900 | The Board of directors transacted the following business 1. Appointed Mr. Atul Kumar (DIN: 00060233) as an Additional Director(Non-Executive-Independent) wef 26/02/2024 for period of Five Years subje |
26-Feb-2024 | - | The Board of directors transacted the following business 1. Appointed Mr. Atul Kumar (DIN: 00060233) as an Additional Director(Non-Executive-Independent) wef 26/02/2024 for period of Five Years subje |