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Mayur Uniquoters informs about board meeting

02 Jun 2021 Evaluate

Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mayur Uniquoters has informed that a meeting of Board of Director of the Company is scheduled to be held on Thursday, June 10, 2021 at 2:00 pm, through Video Conferencing to transact the following businesses: to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2021 along with Statement of Assets and Liabilities as at March 31, 2021 and Cash Flow Statement for the financial year ended on March 31, 2021 and to take on record Auditor's Report thereon, to consider and recommend the dividend for the financial year 2020-21, if any. Further, in continuation to its  intimation for Closure of Trading Window for trading in the securities of the Company through letter bearing Ref. No. MUL/SEC/2020-21/173 dated March 31, 2021 and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Directors, Promoters, Connected Persons and Designated Persons of the Company for trading in the shares of the Company will remain closed till June 12, 2021 and hence, they are not allowed to trade in the securities of the Company till June 12, 2021.

The above information is a part of company’s filings submitted to BSE.


Mayur Uniquoters Share Price

587.20 1.65 (0.28%)
22-Apr-2026 14:53 View Price Chart
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