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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Dec-2024	21-Dec-2024	EGM	Outcome of Board Meeting
26-Nov-2024	02-Dec-2024	Bonus Issue	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve 1. Proposal for Bonus Issue of shares to the shareholders of the Company. 2. Any other matter with the permission of the Chairman. Outcome of Board Meeting - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company vide its meeting held on 02nd December, 2024 has recommended to capitalize a sum not exceeding Rs. 7,20,00,000/- (Rupees Seven Crore Twenty Lakhs only) out of the sum standing to the credit of Securities Premium Account' (realized in cash) and free Reserves of the Company, as per the audited financial statements of the Company for the financial year ended March 31, 2024 and that the said amount be transferred to the Share Capital Account and be applied for issue and allotment of equity shares not exceeding 7,20,00,000 (Seven Crore Twenty Lakhs) equity shares of Re.1/- (One) each as fully paid up bonus shares, to the eligible members of the Company holding equity shares of Re.1/- (One) each, whose names appear in the Register of Members/Beneficial Owners' position of the Company on such date ('Record Date') fixed by the Company, in the proportion of 3:5 i.e., Three (3) new equity share of Re.1/- (One) each for every Five (5) existing equity share(s) of Re.1/- (One) each held as on the Record Date and that the new bonus shares so issued and allotted shall be treated for all purposes as an increase in the nominal amount of the equity share capital of the Company held by each of such member(s), subject to approval of the Members of the Company in coming EOGM. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. (As Per BSE Announcement Dated on 02.12.2024)
06-Nov-2024	12-Nov-2024	Quarterly Results	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve As Per attachment. 1. Approved the Un-Audited Financial Result (Standalone & Consolidated) for the quarter ended 30th September, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2024. (As Per BSE Announcement Dated on: 12/11/2024)
24-Aug-2024	30-Aug-2024	Stock Split	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve As Per attachment As per attachment (As per BSE Announcement Dated on 30/08/2024)
09-Aug-2024	16-Aug-2024	Stock Split	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve AS PER ATTACHMENT as per attachment (As Per BSE Announcement dated on 16.08.2024) Revised Outcome of board meeting dated 16th August, 2024 (As Per BSE Announcement dated on 17.08.2024)
25-Jul-2024	05-Aug-2024	Quarterly Results	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve an Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30th 2024. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30th 2024. 3. Any other business with permission of the Chairperson. 1. Approved the Un-Audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 05.08.2024)
17-May-2024	30-May-2024	Accounts	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited schedule to be held on Wednesday on 29th May 2024 at its Registered office at Office No. 101 on 1st Floor Crystal Rose C.H.S Datta Mandir Road Mahavir Nagar Kandivali West Mumbai 400067 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of adjournment of Board Meeting of the Company scheduled to be held Wednesday, 29th May, 2024 adjourned till on Thursday, 30th, May,2024 (As per BSE Announcement Dated on 29/05/2024) Update on board meeting outcome dated 30th May, 2024 We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited held on today i.e Thursday, 30th May, 2024 at its registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 Result for the financial year ended 31.03.2024 (As Per BSE Announcement dated on 30.05.2024)
10-Apr-2024	15-Apr-2024	Change in Directors	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 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 Mayukh Dealtrade Limited schedule to be held on Monday 15th April 2024 at the registered office of the company at Office No. 101 on 1st Floor Crystal Rose C.H.S LTB Datta Mandir Road Mahavir Nagar Kandivali West Mumbai Maharashtra 400067 to inter-alia transacts the following matters: 1. To Consider and approve the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company. 2. Any other business with permission of the Chairperson 1. Accepted the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company w.e.f. 06th April, 2024. (As per BSE Announcement Dated on 15/04/2024)
21-Mar-2024	27-Mar-2024	Change in Directors	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. 2. To Consider and approve the Appointment of Director(s) on the board of the company. 3. Any other business with permission of the Chairperson. 1. To consider and approved the appointment of Prajakta Anil Gangurde & Kishor Anil Kokate as Additional Director (Independent Non-executive Director of the company). 2. The board of director discuss the about proposal for appointment of company secretary cum compliance officer of the company and also discussed on the short listed profile of company secretary and give authorization to managing Director of the company to appoint appropriate candidate for position of the company secretary (As Per BSE Announcement dated on 27.03.2024)
12-Jan-2024	19-Jan-2024	Quarterly Results	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve an Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2023. 2. To Consider and approve the Limited Review Report on the Un-audited financial result for the quarter ended 31st December 2023. 1. Approved the Un-audited financial result (Standalone & Consolidated) for the quarter ended 31st December, 2023, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the financial results (Standalone & Consolidated) for the quarter ended 31st December, 2023. Result for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 19/01/2024)
28-Dec-2023	30-Dec-2023	Change in Directors	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve Intimation of Shorter Notice Board Meeting scheduled to be held on Saturday i.e. 30th December 2023
03-Nov-2023	11-Nov-2023	Quarterly Results	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve an Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th September 2023. 2. To Consider and approve the Limited Review Report on the Un-audited financial result for the quarter ended 30th September 2023. 3. Any other business with permission of the Chairperson. MAYUKH DEALTRADE LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve adjournment of Board Meeting which was scheduled to be held on 10th November, 2023 rescheduled on 11th November, 2023 (As per BSE Announcement Dated on 10/11/2023) Outcome of Board Meeting of the Company held on today i.e. 11th November, 2023. Result for quarter ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) Update on outcome of board meeting under regulation 30 of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 along with un-audited financial results (Standalone & Consolidated) as on 30th September, 2023 (As Per BSE Announcement Dated on 20/11/2023)
10-Oct-2023	11-Oct-2023	Change in Directors	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve To Consider and approve the Resignation of Ms. Khushboo Negi Company Secretary of the company 1) Accepted the Resignation of Ms. Khushboo Negi from the post of Company Secretary and Compliance Officer of the company w.e.f. 12th October, 2023. (Details are given in Annexure - A) 2.) Accepted the Resignation of Mr. Kapil Purohit from the Post of Non-Executive Independent Director of the Company. (Details are given in Annexure - A) 3. The board has approved the re-constitution of all committees of board due to resignation of independent director. Resignation Company Secretary & Kapil Purohit Independent Director Resignation (As Per BSE Announcement Dated on 11/10/2023)
21-Aug-2023	29-Aug-2023	AGM	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 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 Mayukh Dealtrade Limited schedule to be held on Monday 28th August 2023 at the registered office of the company at Office No. 101 on 1st Floor Crystal Rose C.H.S LTB Datta Mandir Road Mahavir Nagar Kandivali West Mumbai Maharashtra 400067 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,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 Mayukh Dealtrade Limited re-schedule due to non-availability of quorum and same be held on Tuesday, 29th August, 2023 at the registered office of the company at Office No. 101 on 1st Floor, Crystal Rose C.H.S LTB, Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai, Maharashtra, 400067, for the same agenda and matters stated in the board meeting intimation dated 21st August, 2023. Outcome of Board meeting held on 29.08.2023 Board of directors approved the following matters: 1. RTP limit of Rs. 100 Cr subject to the shareholders approval 2. Reappointment of MD subject to the shareholders approval 3. Reappointment of Statutory Auditors shareholders approval 4. Appointment of Independent Director to Ms. Kanika Kabra subject to shareholders approval 5. Approved the Notice of AGM 6. Approved the Directors Report and Notice of 43rd AGM etc. (As per BSE Announcement Dated on 29/08/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 wish to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited schedule to be held on Thursday on 10th August 2023 at its Registered office at Office No. 101 on 1st Floor Crystal Rose C.H.S Datta Mandir Road Mahavir Nagar Kandivali West Mumbai 400067 Approved the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2023 along with Limited Review Report. We are pleased to inform you that the meeting of the Board of Directors of Mayukh Dealtrade Limited held on today i.e Thursday, 10th August, 2023 at its Registered Office at 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. (As per BSE Announcement Dated on 10/08/2023)

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