BSECompany UpdateMgmt Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change30 Sept 2026
MAYUR LEATHER PRODUCTS LIMITED
MAYUR LEATHER PRODUCTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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MAYUR LEATHER PRODUCTS LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change29 Sept 2026
Mayur Leather Products Ltd
Approval of Re-appointment of Directors and appointment of Independent Director by the Shareholders of the Company at 41st Annual General Meeting
Mayur Leather Products Ltd has announced the approval of re-appointment of directors and appointment of an independent director at its 41st Annual General Meeting.
BSECompany UpdateMgmt Change29 Sept 2026
Mayur Leather Products Ltd
Approval of appointment of Statutory Auditor of the company at the 41st Annual General Meeting.
Mayur Leather Products Ltd has announced the approval of the appointment of Statutory Auditor at its 41st Annual General Meeting.
BSEAGM/EGM29 Sept 2026
Mayur Leather Products Ltd
Scrutinizer''''s Report along with Voting Results of the41st Annual General Meeting held on September 29, 2026
Mayur Leather Products Ltd held its 41st Annual General Meeting on September 29, 2026, with a quorum of 21 members present, including 2 promoters and 19 public shareholders. The meeting was chaired by Mrs. Amita Poddar, and the Company Secretary provided general instructions to shareholders regarding the AGM and voting procedure.
BSEAGM/EGM29 Sept 2026
Mayur Leather Products Ltd
Outcome of 41st Annual General Meeting held on September 29, 2026
Mayur Leather Products Ltd held its 41st Annual General Meeting on September 29, 2026, where the company's performance was discussed, and the shareholders were informed about the company's future plans and commitment to sustainability and excellence.
BSECompany UpdateFundraise29 Sept 2026
Mayur Leather Products Ltd
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Mayur Leather Products Ltd ("Target Company").
Mayur Leather Products Ltd has received a draft letter of offer from Bonanza Portfolio Limited for the acquisition of up to 12,57,048 equity shares, representing 26% of the company's fully paid-up equity and voting share capital, at an offer price of ₹27.92 per share.
BSEInsider Trading / SASTResults26 Sept 2026
Mayur Leather Products Ltd
Closure of Trading Window for declaration of Unaudited Financial Results for the quarter and half year ending on September 30, 2026
Mayur Leather Products Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.
BSECompany UpdateFundraise23 Sept 2026
Mayur Leather Products Ltd
Intimation w.r.t. Publication of the detailed public statement in newspaper.
Mayur Leather Products Ltd has announced an open offer to acquire up to 12,57,048 equity shares representing 26% of the company's fully paid-up equity and voting share capital at an offer price of ₹27.92 per equity share.
BSECompany UpdateFundraise22 Sept 2026
Mayur Leather Products Ltd
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) and such other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, to the Public Shareholders of Mayur Leather Products Ltd ("Target Company").
Mayur Leather Products Ltd has received a public announcement from Bonanza Portfolio Limited regarding an open offer for the acquisition of up to 12,57,048 equity shares, representing 26% of the company's fully paid-up equity and voting share capital, at an offer price of ₹27.92 per equity share.
BSECompany UpdateFundraise15 Sept 2026
Mayur Leather Products Ltd
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement (''PA'') under Regulation 3(1) and 4 read with 13, 14 and 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof for the attention of the Public Shareholders of Mayur Leather Products Ltd ("Target Company").
Mayur Leather Products Ltd has received a public announcement from Bonanza Portfolio Limited regarding an open offer for up to 12,57,048 equity shares, representing 26% of the company's equity and voting share capital, at an offer price of ₹27.92 per share.
BSECompany Update14 Sept 2026
Mayur Leather Products Ltd
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mayur Leather Products Ltd has sent a letter to non-email members providing a web-link to the Annual Report 2025-26 and Notice of the 41st Annual General Meeting, as per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also requests shareholders to update their KYC details and dematerialize physical securities.
BSECompany Update7 Sept 2026
Mayur Leather Products Ltd
Newspaper publication of the notice of the 41st annual general meeting of the company.
Mayur Leather Products Ltd has published a notice of the 41st annual general meeting in a newspaper, as per Regulation 30 of the LODR.
BSECompany Update2 Sept 2026
Mayur Leather Products Ltd
Intimation for postponement of the Annual General Meeting
Mayur Leather Products Ltd has postponed its 41st Annual General Meeting (AGM) scheduled for September 25, 2026, to September 29, 2026, due to unavoidable circumstances.