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Mayur Uniquoters Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522249 | NSE Symbol : MAYURUNIQ | ISIN : INE040D01038 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 08-Nov-2024 Quarterly Results 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)
01-Aug-2024 08-Aug-2024 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2024. 3. Proposal for buyback of fully paid-up equity shares of the Company including matters related / incidental thereto. Board approved :- 1. Approved the closure of Register of Members and Share Transfer Books of the Company from Saturday, the August 24, 2024 to Monday, the August 26, 2024 (both days inclusive) for the purpose of declaration of Dividend at 31 st Annual General Meeting (AGM) of the Company. 2. Approved the Notice for convening the 31 st Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 14, 2024 at 11:00 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 3. Buyback n continuance to our intimation dated August 01, 2024, it hereby informed that the Board of Directors of the Company at its meeting held on August 08, 2024, has approved buyback of 5,00,000 (Five Lakhs) fully paid equity shares of Rs. 5/- each ('Equity Share') representing upto 1.14% of the total number of equity shares in the paid-up equity share capital of the Company at a price of Rs. 800/- per Equity Share payable in cash ('Buyback Price'), for an aggregate amount of not exceeding Rs. 40,00,00,000/- (Rupees Forty Crores) ('Buyback Size') (excluding expenses incurred or to be incurred for the Buyback such as Securities and Exchange Board of India Fees, Stock Exchange(s) fees, advisor's/legal fees, public announcement publication expenses, printing and dispatch expenses, brokerage, applicable taxes such as buyback taxes, securities transaction tax, goods and service tax, stamp duty and other incidental and related expenses ('Transaction Cost'), representing 4.62% and 4.57% of the total paid-up equity share capital and free reserves (including securities premium) as per the latest audited standalone and consolidated financial statements of the Company as on March 31, 2024 respectively (hereinafter referred to as the 'Buyback') from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained in the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') (including any statutory modification(s) or re-enactment of the Companies Act, 2013 or Buyback Regulation). The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buyback Regulations. 2. The buyback is proposed to be made from all of the equity shareholders/beneficial owners of the Company, including the promoters and members of the promoter group of the Company (as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011), who hold Equity Shares as of the record date (as mentioned below), on a proportionate basis through the 'tender offer' route, in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('Buyback Regulations') and the Companies Act, 2013, as amended and rules made thereunder; 3. The Board has formed a Buyback Committee (the 'Buyback Committee') and has delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. 4. Friday, August 23, 2024 ('Record Date') as the record date for the purpose of determining the entitlement and the names of equity shareholders who would be eligible to participate in the buyback, in accordance with Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations. 5. In terms of Regulation 5(via) of the Buyback Regulations, the Board / Buyback Committee may, till 1 (one) working day prior to the Record Date, increase the Buyback price and decrease the number of Equity Shares proposed to be bought back, such that there is no change in the Buyback Size. (As Per BSE Bulletin Dated on 08.08.2024) Outcome of Board Meeting Financial Result as on 30.06.2024 (As per BSE Announcement Dated on 08/08/2024)
14-May-2024 21-May-2024 Final Dividend MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2024 along with the Statements of Asset and Liabilities as at March 31 2024 and Cash Flow Statement for the financial year ended on March 31 2024 and to take on record Audited Report thereon. 2. To consider and recommend the dividend for the financial year 2023-24 if any. The Board of Directors has recommended the final Dividend of Rs. 3.00 (i.e. 60%) per Equity Share of Rs. 5.00 each. Outcome of Board Meeting (As per BSE Announcement Dated on 21/05/2024)
31-Jan-2024 07-Feb-2024 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2023. Outcome of Board Meeting held on Feb 07, 2024 Unaudited Financial Results Completion of tenure of Mrs. Tanuja Agarwal as an Independent Director of the Company (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 2023. 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 2023. Outcome of Board Meeting held on Wednesday, November 08, 2023 Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2023. Appointment of Mr. Babu Pathanjali as Production Head (Senior Management Personnel) w.e.f. December 01, 2023. Appointment of Mrs. Nivedita Ravindra Sarda as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. November 08, 2023. Additional Charge given to Senior Management Personnel (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 we would like to inform you that the meeting of Board of Directors of the Company will be held on Tuesday August 08 2023 at the registered office of the Company situated at Jaipur-Sikar Road Village: Jaitpura Tehsil: Chomu Jaipur -303704 inter alia consider and approve: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30 2023. The Board of Directors of the Company at their meeting held on Tuesday, August 08, 2023 at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur -303704, Rajasthan, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 and took on record the Limited Review Report thereon. (As Per BSE Announcement dated on 08.08.2023)
12-May-2023 19-May-2023 Accounts MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2023 along with the Statements of Asset and Liabilities as at March 31 2023 and Cash Flow Statement for the financial year ended on March 31 2023 and to take on record Audited Report thereon. 2. To consider and recommend the dividend for the financial year 2022-2023 if any. Recommended to the Shareholders of the Company final dividend of Rs. 2 (i.e. 40%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2023. The Board of Directors of the Company at their meeting held on May 19, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders of the Company, have approved the proposal for re-appointment of Mr. Arvind Kumar Sharma (DIN: 01417904) as an Independent Director of the Company for the second term of five years from February 13, 2024. Outcome of Board Meeting held on Friday, May 19, 2023 pursuant to 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 final dividend of Rs. 2 (i.e. 40%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2023. (As Per BSE Announcement Dated on 19.05.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2022 and to take on record the Limited Review Report thereon. The Board of Directors of the Company at their meeting held on Friday, February 03, 2023 at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur -303704, Rajasthan, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 and took on record the Limited Review Report thereon. (As per BSE Announcement Dated on 03/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday November 11 2022 at 02:30 P.M. at registered office of the Company situated at Jaipur-Sikar Road Village: Jaitpura Tehsil: Chomu Jaipur -303704 inter alia 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 2022 and to take on record the Limited Review Report thereon. The Board of Directors of the Company at their meeting held on Friday, November 11, 2022 approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with a Statement of Assets and Liabilities as on September 30, 2022 and Cash Flow Statement for the half year ended on September 30, 2022 and took on record the Limited Review Report thereon . (As Per BSE Announcement dated on 11.11.2022)
29-Sep-2022 07-Oct-2022 Others MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday October 07 2022 to inter-alia consider and approve related party transactions if any and general/usual routine business matters brought before the Board with the kind consent of the chair. The Board of Directors of our Company in its meeting held on Friday, October 07, 2022 through Video Conferencing at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur -303704, Rajasthan, inter alia, transacted the following businesses: 1. Approve related party transaction. 2. General/usual routine business matters. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:55 a.m. (As Per BSE Announcement Dated on 07.10.2022)
01-Aug-2022 08-Aug-2022 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company Outcome of Board Meeting held on Monday, August 08, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 ('Listing Regulations''''). (As Per BSE Announcement Dated on 09.08.2022)
13-Jun-2022 20-Jun-2022 AGM MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on 20.06.2022)
23-May-2022 30-May-2022 Accounts MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2022 along with Statement of Assets and Liabilities as at March 31 2022 and Cash Flow Statement for the financial year ended on March 31 2022 and to take on record Auditors Report thereon. 2. Recommend the dividend for the financial year 2021-22 if any. Recommend to the shareholders dividend of Rs. 2.00 per equity shares Outcome of the Board Meeting along with results Financial Results for 31.03.2022 The appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Grant Thornton Bharat LLP) as Statutory Auditors of the Company. (As Per BSE Announcement dated on 30.05.2022) Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Re-appointment of the Chairman and Managing Director & CEO and Whole Time (Executive) Director of the Company (As Per BSE Announcement Dated on 31/05/2022)
29-Mar-2022 06-Apr-2022 Change in Other Executives MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 inter alia to consider and approve 1. To take note of the resignation of Mr. Rahul Joshi from the post of Company Secretary and Compliance Officer & Nodal Officer of the Company. 2. To consider and approve the appointment of Mr. Dinesh Sharma as Company Secretary and Compliance Officer & Nodal Officer of the Company. 3. To consider and approve to setup a wholly owned subsidiary company in India. Outcome of Board Meeting held on Wednesday, April 06, 2022 and disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''''). (As Per BSE Announcement Dated 06.04.2022)
29-Jan-2022 08-Feb-2022 Quarterly Results MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2021 and to take on record the Limited Review Report thereon. 2. the Buy Back of Equity Shares of the Company and all other matters related thereto. Outcome of the Board Meeting Approved: Approved the Buyback of upto 6,25,000 fully paid up Equity Shares (Six Lacs Twenty-Five Thousand Only) of the Company for an aggregate amount not exceeding Rs. 40,62,50,000/- (Rupees Forty Crores Sixty-Two Lacs Fifty Thousand Only) (the 'Buyback Size') being 1.40% of the total number of Equity Shares in the total paid up equity share capital of the Company, at price of Rs. 650 (Rupees Six Hundred Fifty Only) per Equity Share (the 'Buyback Price'). The buyback is proposed to be made to all existing shareholders of the Company on the Record Date, on a proportionate basis under the tender offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include any expenses incurred or to be incurred for the buyback such as Securities and Exchange Board of India ('SEBI') fees, Stock Exchange(s) fees, advisory/legal fees,public announcement publication expenses, printing and dispatch expenses, brokerage, applicable taxes inter alia including Buyback Taxes, Securities Transaction Tax, Goods and Services Tax, Stamp Duty and other incidental and related expenses ('Transaction Cost'). The Board noted the intention of the Promoter and Promoter Group of the company to participate in the proposed Buy back. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The Board has formed a Buyback Committee to do all such acts, deeds, matters and things incidental and in connection with the Buyback and to give such directions as may be necessary or desirable and to settle any questions or difficulties whatsoeverthat may arise in relation to the Buyback. 3. Approved and fixed, Wednesday, February 23, 2022 as record date for the purpose of Buy back of Equity Shares of the company. (As Per BSE Bulletin Dated on 08.02.2022) Outcome of the Board Meeting Unaudited Financial Results for the quarter and nine months ended on 31.12.2021 (As per BSE Announcement Dated on 08/02/2022)
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