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BSE Code : 531221 | NSE Symbol : | ISIN : INE262W01012 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	29-May-2025	Accounts	Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2025. BOARD MEETING OUTCOME WITH AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED AS ON 29.05.2025 (As per BSE Announcement Dated on 29/05/2025)
22-Jan-2025	31-Jan-2025	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors of the Company is scheduled to be held on Friday 31st January 2025 timed at 04:00 P.M. inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter/period ended on December 31st 2024. Outcome Board Meeting For The Quarter/Period Ended As On 31St December 2024 (As Per BSE Announcement Dated on: 31/01/2025)
14-Oct-2024	26-Oct-2024	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of Board Meeting. Un-Audited Financial Results for the Quarter and Half-Year ended September 30, 2024. (As Per BSE Announcement Dated on 26.10.2024)
25-Jul-2024	03-Aug-2024	Quarterly Results	Quarterly Results Outcome Of Board Meeting for quarter ended 30th June 2024. (As Per BSE Announcement Dated on 03.08.2024)
19-Jul-2024	29-Jul-2024	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Board Meeting - Regulation 29 Of The SEBI (LODR) 2015 ('Listing Regulations') To Approve The Un-Audited Results For The Quarter / Period Ended On 30th June 2024
20-May-2024	29-May-2024	Quarterly Results	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)
20-Jan-2024	02-Feb-2024	Quarterly Results	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)
24-Oct-2023	31-Oct-2023	Quarterly Results	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)
31-Jul-2023	12-Aug-2023	Quarterly Results	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)
19-Jun-2023	26-Jun-2023	Others	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve Board Meeting Intimation The Board Meeting to be held on 24/06/2023 has been revised to 26/06/2023 The Board Meeting to be held on 24/06/2023 has been revised to 26/06/2023 inter alia to consider the following: 1. Resolution for the opening of a new bank account and other connected matters. 2. Installation of fresh Mineral Based Industries (Ball Mill) Project. 3. Any other matter with the permission of the Chairman. (As per BSE Announcement Dated on 19/06/2023) Board Meeting Outcome -Compliance Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 26/06/2023)
20-May-2023	30-May-2023	Accounts	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation For Considering Approving And Adopting Audited Financial Results For The Financial Year / Period Ended On 31.03.2023. Outcome Of Board Meeting Financial Results For The Quarter / Financial Year Ended 31.03.2023 (As Per BSE Announcement dated on 30.05.2023)
20-Jan-2023	28-Jan-2023	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Intimation For Considering And Approving Unaudited Financial Results For The Quarter Ended 31st December 2022 Outcome Of The Board Meeting-Compliance Of Regulation 30 Of SEBI (LODR) Regulations 2015. Results For The Financial Year Quarter /Period Ended 31.12.2022 As Per The Requirement Of The Listing Agreement. (As Per BSE Announcement Dated on 28.01.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting Intimation For Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th September 2022 Regulation 30 (LODR)-Newspaper Publication Outcome Of The Board Meeting (As Per BSE Announcement Dated on 16/11/2022)
21-Jul-2022	30-Jul-2022	Quarterly Results	MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended On 30.06.2022. Outcome of the Board Meeting - Compliance of Regulation 30 of the Listing Agreement. Unaudited financial results for the first quarter ended 30.06.2022. (As Per BSE Announcement Dated on 30/07/2022) Revised Unaudited Financial Results For The First Quarter Ended 30.06.2022. (As per BSE Announcement Dated on 11/10/2022)
21-May-2022	30-May-2022	Accounts	MAYUR FLOORINGS 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 the audited financial results for the financial year / period ended on 31.03.2022. Outcome of the Board Meeting - Compliance of Regulation 30 of the Listing Agreement Audited financial results for the financial year/period ended 31.03.2022 as per the requirement of the listing agreement. (As Per BSE Announcement Dated on 30/05/2022)

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Mayur Floorings Ltd

Board Meeting