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BSE Code : 590134 | NSE Symbol : MADRASFERT | ISIN : INE414A01015 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. OUTCOME OF THE MEETING (As Per NSE Announcement dated On : 28.05.2025)
03-Feb-2025	11-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025) Madras Fertilizers Limited has informed the Exchange regarding 'Submission of financial results for the period ended 31-Dec-2024 in Machine Readable Form / Legible copy'. (As Per NSE Announcement Dated on: 18.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Madras Fertilizers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
17-May-2024	28-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
21-Mar-2024	28-Mar-2024	Others	To consider other business matters
07-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
27-Oct-2023	03-Nov-2023	Half Yearly Results	MADRAS FERTILIZERS LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023. Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 03/11/2023)
26-Jul-2023	08-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MADRAS FERTILIZERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. (As Per NSE Announcement Dated on 26/07/2023) Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 08/08/2023)
12-Jun-2023	21-Jun-2023	Others	To consider other business matters MADRAS FERTILIZERS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2023 to consider Other business.
05-May-2023	17-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters MADRAS FERTILIZERS LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 17/05/2023)
24-Mar-2023	31-Mar-2023	Others	To consider other business matters
19-Jan-2023	07-Feb-2023	Quarterly Results	Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters Madras Fertilizers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 07.02.2023)
19-Dec-2022	28-Dec-2022	Others	To consider other business matters
19-Oct-2022	07-Nov-2022	Quarterly Results	Madras Fertilizers Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Madras Fertilizers Limited has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 07.11.2022)

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Madras Fertilizers Ltd

Board Meeting