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BSE Code : 515059 | NSE Symbol : MADSUDIND | ISIN : INE469C01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	04-Feb-2025	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 4th February, 2025 (As Per BSE Announcement dated on 04.02.2025)
18-Oct-2024	28-Oct-2024	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Quarterly Financial Results - 30/09/2024 Outcome of the Board Meeting 28.10.2024 (As Per BSE Announcement Dated on 28.10.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 06.08.2024 (As per BSE Announcement Dated on 06/08/2024)
01-May-2024	09-May-2024	Accounts	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 09.05.2024. (As Per BSE Announcement dated on 09.05.2024)
09-Jan-2024	19-Jan-2024	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2023. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 19.01.2024 Unaudited Financial Results - 31.12.2023 (As per BSE Announcement Dated on 19/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Unaudited Financial Results for the Quarter and Half Year ended on 30.09.2023. (As Per BSE Announcement Dated on 07.11.2023) Intimation for the Newspaper Publication dated 08.11.2023 (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. the Unaudited Financial Results for the quarter ended 30.06.2023. 2. To consider appointment of Mrs. Dipti Javeri (DIN: 10240873) as an Additional Director - Independent Category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. MADHUSUDAN INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of the Board Meeting dated 07.08.2023 Announcement under Regulation 30 - Change in Director - Appointment of Director (As Per BSE Announcement Dated on 07.08.2023)
08-May-2023	16-May-2023	Accounts	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2023. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of The Board Meeting dated 16.05.2023. (As Per BSE Announcement Dated on 16/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting Dated 8th February, 2023 Unaudited Financial Results for the Quarter and nine months ended on 31st December 2022. (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2022 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting dated 11 November, 2022 Unaudited Financial Results for the quarter and half year ended on 30th September 2022. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 2022 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 09.08.2022 Unaudited Financial Results for the quarter ended on 30th June 2022. (As Per BSE Announcement Dated on 09.08.2022)
15-Apr-2022	26-Apr-2022	Accounts	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2022 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of the Board Meeting dated 26.04.2022 In continuation to our letter no. MIL/2022-23/33 dated 15th April 2022; we would like to inform that the Board of Directors at their meeting held today i.e. on 26th April,2022 has approved appointment of M/s. N. M. Nagri & Co., Chartered Accountants (Firm Registration No. 106792W) as the Statutory Auditors of the Company for a period of Five years from the conclusion of the 76th Annual General meeting to conclusion of 81st Annual General Meeting, subject to the approval of the Shareholders at the ensuing Annual General Meeting. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended are attached. (As Per BSE Announcement Dated on 26.04.2022)
03-Jan-2022	11-Jan-2022	Quarterly Results	MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2021. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2022 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting Dated 11.01.2022 Unaudited Financial Results For The Quarter And nine months Ended 31.12.2021. (As Per BSE Announcement Dated 11.01.2022)
30-Dec-2021	30-Dec-2021	Change in Directors	Outcome of Board meeting dated 30.12.2021
20-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting dated 01.11.2021 Unaudited Financial Results for the Quarter and half year Ended 30.09.2021. (As per BSE Announcement Dated on 01/11/2021)

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Madhusudan Industries Ltd

Board Meeting