Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 519279 | NSE Symbol : MADHURFOOD | ISIN : INE110C01015 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Accounts	Madhur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company For The Quarter and Financial Year Ended On March 31 2025. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 30/05/2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF BOARD MEETING DATED 14/02/2025 (As Per BSE Announcement Dated on: 14/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve BOARD MEETING INTIMATION APPROVAL OF 2ND QUARTERLY RESULTS FOR THE QUARTER ENDED 30/09/2024. (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve TO TAKE ON RECORD UN-AUDITED FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 30/06/2024. TO TAKE ON RECORD THE UN-AUDITED FINACIAL RESULTS FOR THE 1ST QUARTER ENDED 30/06/2024. (As Per BSE Announcement dated on 14.08.2024) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
20-May-2024	30-May-2024	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company For The Quarter and Financial Year Ended On March 31 2024 TO APPROVE ANNUAL AUDITED FINANCIAL RESULTS THE BOARD HAS INTER-ALIA CONSIDERED,APPROVED AND TAKE ON RECORD ANNUAL AUDITED STANDALONE FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED 31/03/2024. APPOINTMENT OF SECRETARIALAUDITOR (As Per BSE Announcement Dated on 30.05.2024) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
03-Feb-2024	13-Feb-2024	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To take on record the Standalone Unaudited Financial Results of the Company For The Quarter Ended On December 31 2023 CONSIDERED AND APPROVED THE STANDALONE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED ON 31/12/2023 (As Per BSE Announcement dated on 13.02.2024) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
06-Nov-2023	14-Nov-2023	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve BOARD MEETING INTIMATION SUBMISSION OF STANDALONE UNAUDITED FINANCIAL RESULT OF THE COMPANY FOR THE SECOND QUARTER AND HALF-YEAR ENDED ON 30 09 2023 CONSIDERED AND APPROVED THE STANDALONE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER AND HALF-YEAR ENDED ON 30 09 2023 (As Per BSE Announcement dated on 14.11.2023) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
03-Aug-2023	14-Aug-2023	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider approve and take on record the Standalone Unaudited Financial Results of the Company For The Quarter Ended On June 30 2023 Standalone Un-audited Financial Results of the Company for the First Quarter ended on 30 June 2023 as reviewed and recommended by the Audit Committee; SUBMISSION OF STAND-ALONE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED 30/06/2023. (As Per BSE Announcement dated on 14.08.2023) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
15-Jun-2023	15-Jun-2023	Change in Other Executives	APPOINTMENT/RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
20-May-2023	30-May-2023	Accounts	MADHUR INDUSTRIES 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 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at the registered office of the company to inter alia consider the following businesses: 1. To consider approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2023; and 2. To transact any other business with the permission of the chair. Further Approved Audited Standalone Financial Results (As Per BSE Announcement dated on 30.05.2023) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
03-Feb-2023	13-Feb-2023	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve and take on record the unaudited financial results of the company for the quarter ended on December 31 2022 and transact any other business with the permission of the chair. the board has inter-alia, considered, and approved unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on December, 31, 2022. we are attaching herewith a copy of the approved unaudited financial results along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022, in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2023) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
05-Nov-2022	14-Nov-2022	Quarterly Results	MADHUR INDUSTRIES 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 Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Monday 14th Day Of November 2022 to inter-alia consider approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30 2022 With reference to the above-captioned subject, we would like to inform you that at the board meeting held today (Monday, November 14, 2022), the board has inter-alia, considered, and approved unaudited Financial Results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2022. With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, 14th Day Of November, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half-year ended on 30TH SEPTEMBER,2022 With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, 14th Day Of November, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half-year ended on 30TH SEPTEMBER,2022 (As Per BSE Announcement Dated on 14.11.2022) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
01-Sep-2022	01-Sep-2022	AGM	OUTCOME OF BOARD MEETING
03-Aug-2022	10-Aug-2022	Quarterly Results	MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Wednesday 10th Day Of August 2022 at the registered office of the company to inter-alia consider approve and take on record the audited financial results of the company for the quarter ended on June 30 2022 and to transact any other business with the permission of the chair. Outcome Of Board Meeting Dated 10TH August, 2022, Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022. Outcome Of Board Meeting Dated, 10th Day Of August, 2022, Submission Of Unaudited Financial Results, for the quarter ended on June 30, 2022. (As Per BSE Announcement dated on 10.08.2022) DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2022. (As per BSE Announcement Dated on 12/08/2022) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)
21-May-2022	30-May-2022	Accounts	MADHUR INDUSTRIES 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 Financial Results Of The Company For The Quarter And Financial Year Ended On March 31 2022 And To Transact Any Other Business With The Permission Of The Chair. With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, May 30, 2022), the board has inter-alia, considered, approved following: 1. Audited Standalone Financial Results along with Statement of Assets & Liabilities, cash Flow Statement issued by the Statutory Auditor M/S Rahul Kakani & Associates, Chartered Accountants of the Company for the quarter and financial year ended on March 31, 2022. 2. Appointment of M/s. Harish P Jain & Associates as Secretarial Auditor of the Company for the F.Y. 2022- 2023. 3. Appointment of MR. JATIN PATEL as Internal Auditor of the Company for the F.Y. 2022-2023. With reference to the above captioned subject, we would like to inform you that at the board meeting held on Monday, May 30, 2022, the board has inter-alia, considered, approved and taken on record the Audited Standalone Financial Results along with Statement of Assets & Liabilities, cash Flow Statement issued by the Statutory Auditor M/S Rahul Kakani & Associates, Chartered Accountants of the Company for the quarter and financial year ended on March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025)

1 2

LOGIN HERE

Madhur Industries Ltd

Board Meeting