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MADHUR INDUSTRIES LTD. - 519279 - AGM Intimation Of Advertisement In Newspaper

Please find enclosed herewith a copy of the Advertisement given in the Newspaper for intimation of Notice Of 50th Annual General Meeting.
07-09-2023
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MADHUR INDUSTRIES LTD. - 519279 - Intimation Of Book Closer Of 50Th Annual General Meeting (AGM)

Intimation Of Book Closure Of 50th Annual General Meeting (AGM)
05-09-2023
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MADHUR INDUSTRIES LTD. - 519279 - INTIMATION OF ANNUAL GENERAL MEETING ALONG WITH E-VOTING INSTRUCTION

INTIMATION OF ANNUAL GENERAL MEETING ALONG WITH E-VOTING INSTRUCTION
05-09-2023
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MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWS PAPER CLIPING FOR PUBLICATION OF QUATERLY FINACIAL FOR THE QUARTER ENDED 30/06/2023.
16-08-2023
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MADHUR INDUSTRIES LTD. - 519279 - Submission Of Standalone Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June 2023,

SUBMISSION OF STAND-ALONE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED 30/06/2023.
14-08-2023
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14 August 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;
14-08-2023
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2023

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
03-08-2023
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MADHUR INDUSTRIES LTD. - 519279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

we are enclosing herewith a certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as received from LINK INTIME INDIA PRIVATE LIMITED, the Registrar And Share Transfer Agent of the Company for the quarter ended on June 30, 2023.
13-07-2023
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MADHUR INDUSTRIES LTD. - 519279 - Appointment of Company Secretary and Compliance Officer

the Company has appointed CS PUNAM KUMARI JAIN (A58931) as a Company Secretary (KMP) & Compliance Officer of the Company with effect from 16/06/2023.
15-06-2023
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