Investors

Disclosures under regulation 30 of Listing Regulations

Resignation of SMP-Dr. Krishnanand Ramshabd Tripathi
Outcome of Board Meeting 08.11.2024
Newspaper Advertisement – "Dispatch of Notice of 31ST AGM and Annual Report
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting 08.08.2024
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Acquisition
Appointment of SMP, Internal Auditor, Cost Auditor And Secretarial Auditor
Outcome of Board Meeting 21.05.2024
Outcome of Investor Meet for Q3 F.Y 2023-24
Outcome of Board Meeting 07.02.2024
Completion of Second Tenure of Mrs. Tanuja Agarwal as an Independent Director
Newspaper Advertisement - Dispatch of Notice of Postal Ballot
Resignation of SMP-Mr. Rishi Pareek
Outcome of Investor Meet for Q2 F.Y 2023-24
Appointment of Additional Director-Non Executive Independent Director
Appointment of SMP- Mr. Babu Pathajali
Outcome of the Boards meeting 08.11.2023
Proceedings of 30th Annual General Meeting held on September 14, 2023
Re-appointment of Independent Director- Mr. Arvind Kumar Sharma
Resignation of SMP- Mr. Vinay Kumar
Newspaper advertisement - Notice of 30th Annual General Meeting and E-voting
Notice of AGM as Newspaper Advertisement for 30th Annual General Meeting to be held on September 14, 2023
Notice of closure of Register of Members and Share Transfer Book published in Newspapers August 10,2023
Outcome of Investor Meet for Q1 F.Y 2023-24
Resignation of SMP- Mr. Swapnil
Resignation of SMP- Mr. Hemant
Newspaper advertisement of Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023
Newspaper advertisement of Extract of audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023
Outcome of the Boards meeting 08.08.2023
Outcome of the Boards meeting 19.05.2023
Newspaper advertisement of Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2022
Outcome of the Boards meeting 03.02.2023
Intimation of Conference Call with investor and Analyst
Newspaper advertisement of Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and Half year ended September 30, 2022.
Outcome of the Boards meeting 11.11.2022
Intimation of Conference Call with investor and Analyst
Outcome of the Board Meeting 07.10.2022
Appointment of Company Secretary & Compliance Officer
Resignation of Company Secretary & Compliance Officer
Transcript of Q1 FY-23 Earnings Call held on August 10, 2022
Audio recording of the Earnings call for Q1 FY 2022-23
Newspaper advertisement of Extract of Unaudited Standa[one and Consolidated for the quarter ended June 30, 2022
Outcome of Board Meeting held on Monday, August 08, 2022
Intimation of Conference call with lnvestor and Analyst
Re-Appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO
Re-Appointment of Mr. Shyam Agarwal as an Independent Director for second term
of 5 years
Appoint of Walker Chandiok & Co LLP as Statutory Auditor for 5 years
Re-Appointment Of Mr. Arun Kumar Bagaria As Whole Time Director
Designated As Executive Director Of The Company
Proceedings of 29th Annual General Meeting held on July 29, 2022
Newspaper advertisement - Notice of 29th Annual General Meeting and E-voting
Newspaper Advertisement for 29th Annual General Meeting to be held on July 29, 2022
Notice of closure of Register of Members and Share Transfer Book published in Newspapers
Outcome Of Board Meeting held on Monday, June 20, 2022
Transcript of Q4 FY-22 Earnings Call held on May 31, 2022
Intimation on Re-appointment Of Independent Director Of the Company2
Intimation of Appointment of Walker Chandiok & Co LLP as Statutory Auditor
Intimation of Newspaper advertisement of Audited Standalone and Consolidated Financial
Outcome of Board Meeting held on Monday, May 30, 2022
Intimation of Conference Call with lnvestors and Analvsts
lntimation Of Board Meethg and the C!asure Of Tfadfpg Window
Buy back of Upto 6,25,000 Equitv shares of Mayur unlquoters Ltd
Buy back of Upto 6,25,000 Equitv shares of Mayur unlquoters Ltd-Post Buyback Public Announcement
Outcome of Board Meeting held on Wednesday, April 06, 2022
Appointment of Company Secretary and Compliance Officer
Resignation of Company Secretary and Compliance Officer

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