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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 the code of conduct for the 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 the opening of business hours of the stock exchange(s) on Sunday, January 1, 2023, till 48 hours after the unaudited financial results of the company for the quarter ended on December 31, 2022 (both days inclusive) have been disseminated to the stock exchange(s) for all the Designated Persons of the Company.
31-12-2022
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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 and half-year ended on September 30, 2022 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-11-2022
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MADHUR INDUSTRIES LTD. - 519279 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30/09/2022.

 With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, 14th Day Of November, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half-year ended on 30TH SEPTEMBER,2022
14-11-2022
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MADHUR INDUSTRIES LTD. - 519279 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30/09/2022.

 With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, 14th Day Of November, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half-year ended on 30TH SEPTEMBER,2022
14-11-2022
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14/11/2022

 With reference to the above-captioned subject, we would like to inform you that at the board meeting held today (Monday, November 14, 2022), the board has inter-alia, considered, and approved unaudited Financial Results along with Statement Of Assets & Liabilities, Statement Of Cash Flow, and Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on September 30, 2022.
14-11-2022
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Intimation for Notice Of The Board Meeting To Inter-Alia Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September, 30, 2022

 MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Monday, 14th Day Of November 2022 to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2022
05-11-2022
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MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mr. Subhash Yadav (DIN: 08064166), has resigned from the position of the Director of the Company with effect from October 03, 2022.
15-10-2022
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MADHUR INDUSTRIES LTD. - 519279 - Certificate For Non-Applicability Of Disclosure Of Related Party Transaction For The Half Year Ended On 30Th September 2022

 Certificate for Non-Applicability of Disclosure of Related Party Transaction For The Half Year Ended On 30th September 2022
15-10-2022
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MADHUR INDUSTRIES LTD. - 519279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to 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 half year and quarter ended on September 30, 2022.
15-10-2022
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MADHUR INDUSTRIES LTD. - 519279 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHALIN PARIKHDesignation :- Chief Financial Officer
15-10-2022
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