23
total announcements
MAYURUNIQ.NS · 15 min delayed
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the superannuation of Mr. Prahalad Sahai Jangid, Deputy General Manager- Finance & Accounts, after serving the Company for over 21 years.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding the weblink letter sent to shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, providing the link to access the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the dispatch of its annual report along with the notice convening the 33rd Annual General Meeting (AGM) of the company.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026, along with the Annual Report for the financial year ended on March 31, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the transcript of Earnings Conference Call held on August 06, 2026. The company has achieved revenue from operations on a standalone basis of INR247.03 crores, PBT of INR77.79 crores, and PAT of INR58.95 crores. The revenue from operations on a consolidated basis is INR269.23 crores, PBT of INR74.12 crores, and PAT of INR56.12 crores. The company has received OEM supply orders from the U.S.A. and has plans to expand its business in the next 2-3 years.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the completion of dispatch of Notice of Postal Ballot, as per Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding Notice of Postal Ballot for approval of related party transaction for payment of remuneration to Mrs. Puja Poddar, President-HR and Administration, senior management personnel, for holding an office or place of profit in the company.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the link to access the audio recording of the Earnings Conference call for the un-audited financial results for the quarter ended June 30, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the publication of Financial Results for the quarter ended June 30, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding the 33rd Annual General Meeting (AGM) scheduled to be held on September 18, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice and annual report will be sent to members in electronic mode and also available on the company's website.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has announced the record date for the purpose of dividend payment as August 21, 2026, for the financial year ended March 31, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding the appointment of Mr Vinod Kumar Haritwal as Non-Executive Independent Director of the company w.e.f. August 06, 2026. The Board also approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, and took note of the Limited Review Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. The Board also recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director designated as Executive Director of the Company for the Period of Five (5) years with effect from August 01, 2027. The tenure of Mr. Ratan Kumar Roongta as an Independent Director of the Company will be completed on September 27, 2026, and he will also cease to be the member of all the Committees of the Board. The Board appointed Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. August 06, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding Cessation of Mr Ratan Kumar Roongta as Non-Executive Independent Director of the company w.e.f. September 27, 2026 on completion of his Second tenure.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors at their meeting held on Wednesday, August 05, 2026, transacted the following businesses: approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director, completed the tenure of Mr. Ratan Kumar Roongta as an Independent Director, and appointed Mr. Vinod Kumar Haritwal as an Additional Director.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about Financial Results for the Quarter ended June 30,2026 and other corporate updates.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made changes to its board of directors, including the re-appointment of Arun Bagaria as Whole Time Director and the appointment of Vinod Kumar Haritwal as an Independent Director. The company has also fixed a record date for determining the entitlement of members to final dividend for the financial year ended March 31, 2026.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about the opening of a special window for re-lodging transfer requests of physical shares sold or purchased prior to April 1, 2019, as per SEBI directive.
Mayur Uniquoters Ltd
Mayur Uniquoters Ltd has informed the Exchange about a conference call with investors and analysts to discuss the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and the future outlook of the business.