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Mayur Uniquoters Ltd

  • BSE Code : 522249
  • NSE Symbol : MAYURUNIQ
  • ISIN : INE040D01038
  • Industry :LEATHER / LEATHER PRODUCTS
Trade Now

up-arrow 553.25 -2.20(-0.40%)

Open Price (₹)

555.45

Prev. Close (₹)

555.45

Volume (No’s)

26,387

Market Cap (₹)

2,431.68

Low Price (₹)

547.65

High Price (₹)

558.40

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Recommended to the shareholders of the Company, the re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO of the Company for the Period of three years with effect from April 01, 2026
11-May-2025 NA Approved the appointment of Mr. Kapil Arora as the Company Secretary & Compliance officer and Nodal Officer of the Company with effect from May 11, 2025, as recommended by Nomination Remuneration Committee Appointment of Mr. Kapil Arora as Company Secretary and Compliance Officer of the Company w.e.f. May 11, 2025
10-May-2025 NA Took note of the resignation of Mr. Pawan Kumar Kumawat from the position of Company Secretary & Compliance officer (Key Managerial Personnel) and Nodal Officer of the Company w.e.f close of business hours on May 10, 2025
08-May-2025 NA Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on Thursday, May 08, 2025 and Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Recommended to the shareholders of the Company for final dividend of Rs. 5/- (i.e. 100%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2025 Resignation of Company Secretary and Compliance Officer of the Company Re-appointment of M/s Pavan Gupta & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2025-26. Re-Appointment of M/s S. Bhandari & Company LLP, Chartered Accountants, as Internal Auditors of the Company for the FY 2025-26. (As Per BSE Announcement Dated on :08.05.2025)
31-Mar-2025 NA Recommended to the shareholders of the Company for final dividend of Rs. 5/- (i.e. 100%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2025

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