MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Divya Nehal Shah has tendered her resignation from the post of Company Secretary and Compliance Officer with effect from the closing of business hours of June 15, 2023. MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15Th June, 2023
APPOINTMENT/RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement given in newspaper of audited standalone financial results for the quarter and financial year ended on March 31, 2023 MADHUR INDUSTRIES LTD. - 519279 - Pursuant To Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Appointment of M/s. Harish P Jain & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2023-24. MADHUR INDUSTRIES LTD. - 519279 - Certificate For Non-Applicability Of Disclosure Of Related Party Transaction For The Half Year Ended On 31St March, 2023.
Pursuant To Compliance Of Regulation 15(2) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 MADHUR INDUSTRIES LTD. - 519279 - Submission Of Audited Standalone Financial Results For The Quarter & Year Ended 31St March, 2023,
the board has inter-alia, considered, approved and taken on record the Audited Standalone Financial Results MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May, 2023
Approved Audited Standalone Financial Results MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Intimation for Intimation For Board Meeting In Compliance Of Regulations 29 & 33 Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
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, MADHUR INDUSTRIES LTD. - 519279 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate For Non-Applicability of Annual Secretarial Compliance Report For The Financial Year Ended On March 31, 2023.