To make a significant contribution towards society and India’s economy, to supersede our competitors and maintain our position as one of the leading companies in the following sectors infrastructure, steel and media.
Mayukh Dealtrade Ltd formerly known as Mayukh Commercial Ltd. open its wings more than 20years ago dealing into infrastructure, steel and media. Every aspect of Mayukh Dealtrade Ltd businesses is characterised by professionalism and high standards of corporate governance. Sustainability is embedded into our long-term strategy for growth. Mayukh Dealtrade Ltd is committed to form seamless partnerships with its customers so that their requirements become its challenge.
Products
Our Team
Mit Tarun Brahmbhatt
Managing & Executive DirectorKhushboo Vasudev
Non-Executive Independent DirectorKhushboo Negi
Company Secretary cum Compliance OfficerKapil Purohit
Non-Executive Independent DirectorInvestor Corner
2018-2019
Feb 2019
2019-2020 28.05.19 29.05.19 12.08.19 27.08.19 14.11.19 14.02.20 05.03.20
2020-2021 30.06.20 30.07.20 31.08.20 15.09.20 23.09.20 17.10.20 11.11.20 30.11.20 02.02.21 19.03.21 Book closure Book closure & AGM notice
2021-2022 Sept '21
2022-2023 Postal Ballot Notice BM Intimation 24.08.2022 Postal Ballot Result 42nd AGM 30.09.22 EGM notice BM notice
2019-2020 28.05.19 29.05.19 12.08.19 27.08.19 14.11.19 14.02.20 05.03.20
2020-2021 30.06.20 30.07.20 31.08.20 15.09.20 23.09.20 17.10.20 11.11.20 30.11.20 02.02.21 19.03.21 Book closure Book closure & AGM notice
2021-2022 Sept '21
2022-2023 Postal Ballot Notice BM Intimation 24.08.2022 Postal Ballot Result 42nd AGM 30.09.22 EGM notice BM notice
2018-2019
Sept 2018
Dec 2018
March 2019
2019-2020 June 2019 Sept 2019 Dec 2019 March 2020
2020-2021 June 20 Sept 20 Dec 20 March 21
2021-2022 June 21 Non applicability of CG-Sept 21 Non applicability of CG-Dec 21 Non applicability of CG-March 22
2022-2023 Non applicability of CG June 22 Non applicability of CG Sept 22 Non applicability of CG Dec 22 Non applicability of CG March 23
2019-2020 June 2019 Sept 2019 Dec 2019 March 2020
2020-2021 June 20 Sept 20 Dec 20 March 21
2021-2022 June 21 Non applicability of CG-Sept 21 Non applicability of CG-Dec 21 Non applicability of CG-March 22
2022-2023 Non applicability of CG June 22 Non applicability of CG Sept 22 Non applicability of CG Dec 22 Non applicability of CG March 23
Board Performance Evaluation
Code of conduct Directors
Code of conduct Insider
Code of conduct Sr. Management
Familarisation programe for ID
Appointment of ID
Material Event Info
Detemination of Materiality
Material Subsidiary
Related party transaction
Whistle blower
Disclosure of UPSI
Disclosure U/R 30
2018-2019
14.08.2018
25.08.18
08.10.18
03.11.18
07.02.19
26.03.19
2021-22 outcome of BM March'21 outcome of BM June'21 outcome of BM Sept'21 BM Feb'22 outcome of BM Feb '22
2022-23 Intimation of BM 28.04.22 Intimation of BM adjourned 29.04.22 Reschedule of BM 02.05.22 Outcome of BM 02.05.22 Intimation of BM 12.05.22 Intimation of BM 23.05.22 Outcome of BM 30.05.22 Intimation of BM 07.06.22 Outcome of BM 10.06.22 Intimation of BM 13.06.22 Outcome of BM 17.06.22 Intimation of BM 24.06.22 Outcome of BM 27.06.22 Intimation of BM 07.07.22 Outcome of BM 15.07.22 Intimation of BM to be held on 24.08.2022 Outcome of BM 01.09.2022 Intimation of BM to be held on 15.10.2022 Notice of EGM Addendum of EGM Outcome of BM 31.03.23
2023-24 Intimation of BM 13.05.23
2021-22 outcome of BM March'21 outcome of BM June'21 outcome of BM Sept'21 BM Feb'22 outcome of BM Feb '22
2022-23 Intimation of BM 28.04.22 Intimation of BM adjourned 29.04.22 Reschedule of BM 02.05.22 Outcome of BM 02.05.22 Intimation of BM 12.05.22 Intimation of BM 23.05.22 Outcome of BM 30.05.22 Intimation of BM 07.06.22 Outcome of BM 10.06.22 Intimation of BM 13.06.22 Outcome of BM 17.06.22 Intimation of BM 24.06.22 Outcome of BM 27.06.22 Intimation of BM 07.07.22 Outcome of BM 15.07.22 Intimation of BM to be held on 24.08.2022 Outcome of BM 01.09.2022 Intimation of BM to be held on 15.10.2022 Notice of EGM Addendum of EGM Outcome of BM 31.03.23
2023-24 Intimation of BM 13.05.23
Contact Us
Corporate office
Office No. 101 on 1st Floor,Crystal Rose C.H.S Datta Mandir Road,
Mahavir Nagar, Kandivali West Mumbai 400067.
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