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MADHUR INDUSTRIES LTD. - 519279 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMADHUR INDUSTRIES LTD. 2CIN NO.L51909GJ1973PLC002252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.04 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIVYA NEHAL SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHALIN PARIKH Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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MADHUR INDUSTRIES LTD. - 519279 - Compliance Certificate For The Financial Year Ended On 31St March, 2023.

Compliance Certificate For The Financial Year Ended On 31st March, 2023.
28-04-2023
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MADHUR INDUSTRIES LTD. - 519279 - Compliance Certificate For The Financial Year Ended On 31St March, 2023.

With reference to the above captioned subject, please find enclosed here with Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023, issued by a practicing company secretary.
28-04-2023
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MADHUR INDUSTRIES LTD. - 519279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above subject, 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 March 31, 2023.
14-04-2023
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MADHUR INDUSTRIES LTD. - 519279 - Closure of Trading Window

In accordance with Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of code of conduct for prevention of insider trading by Designated Persons of the company, The Trading Window for dealing in the securities of the company will be closed with effect from opening of business hours of stock exchange(s) on Saturday, April 1, 2023 till 48 hours after the audited financial results of the company for the quarter and financial year ended on March 31, 2023 (both days inclusive) have been disseminated to the stock exchange(s) for all the Designated Persons of the Company.
31-03-2023
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MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith a copy of the Advertisement given in a newspaper of unaudited financial results for the quarter ended on December 31, 2023 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by the Audit committee and approved by the Board of Directors at its meeting held on Monday, 13th Day Of February, 2023.
14-02-2023
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MADHUR INDUSTRIES LTD. - 519279 - Submission Of Unaudited Financial Results

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.
13-02-2023
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended On 31St December 2022.

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.
13-02-2023
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Intimation for Inter-Alia Consider And Approve 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.

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.
03-02-2023
Bigul

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

With reference to the above subject, 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 December 31, 2022.
11-01-2023
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