| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| MAYUR FLOORINGS LTD.has 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 The Meeting of Board of Director of the company is schedule to be held on Wednesday 29th May 2024 to consider and approve the Audited Financial Results for the Quarter And Financials Year Ended 31st March 2024. Board Meeting for the Quarter/Financial Year Ended as on 31st March, 2024. Audited Result of the company for the quarter / financial year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 20 Jan 2024 |
| MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve MAYUR FLOORINGS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation For Considering And Approving Unaudited Financial Results For The Quarter Ended 31st December 2023 Outcome Board Meeting For Unaudited Financials Result for the Quarter/Period Ended As On 31st December, 2023. Unaudited Financials Result For The Quarter / Period Ended 31st December, 2023. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 31 Oct 2023 | 24 Oct 2023 |
| MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Pursuant to SEBI LODR Regulations 29(1) (a) (2) and other applicable provisions (if any) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday timed at 05:00 P.M. on October 31, 2023, inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter / period ended on September 30, 2023. Outcome Board Meeting For The Quarter/Period Ended As On 30Th September 2023 Unaudited Financial Results for the financial year quarter/period ended 30.09.2023 Outcome of the Board Meeting held on 31st October 2023 - Resignation of Company Secretary and KMP (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 12 Aug 2023 | 31 Jul 2023 |
| MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Meeting Intimation For the Quarter / Period Ended As On 30.06.2023 1.Report of various committees. 2.To consider approve and adopt the unaudited financial results of the Company for the quarter / period ended as on 30.06.2023. 3.Performance review & business proposal if any. 4.Any other matter with the permission of the Chairman. Outcome Board Meeting For The Quarter/Period Ended As on 30th June 2023 Financial Result For The Quarter / Period Ended As On 30th June 2023 (As per BSE Announcement Dated on 12/08/2023) | ||
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