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MADHUR INDUSTRIES LTD. - 519279 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results in respect of the 49th Annual General Meeting of the Company held on Friday, September 30, 2022 enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on voting (remote e-voting, e-voting and physical voting at the Meeting).
01-10-2022
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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 Friday, October 1, 2022 till 48 hours after the unaudited financial results of the company for the half year and quarter ended on September 30, 2022 (both days inclusive) have been disseminated to the stock exchange(s) for all the Designated Persons of the Company.
30-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 49th Annual General Meeting of Madhur Industries Limited is attached herewith.
30-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement given in Newspaper for Intimation of Notice of 49th Annual General Meeting
10-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Reg. 34 (1) Annual Report.

 We wish to inform that the 49th Annual General Meeting of the Members of the Company will be held on Friday, September 30, 2022 at Madhur Complex, Stadium Cross Road, Navrangpura, Ahmedabad-380009. Please find enclosed electronic copy of the Annual Report for the year 2021-22.
08-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Intimation Of Book Closure Of 49Th Annual General Meeting

 Register of Members & Share Transfer Books of the Company will remain closed from 24 SEPTEMBER, 2022 to 30 SEPTEMBER, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Friday, September 30, 2022.
06-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - INTIMATION OF 49TH ANNUAL GENERAL MEETING AND SUBMISSION OF NOTICE OF 49TH ANNUAL GENERAL MEETING ALONGWITH E VOTING INSTRUCTION

 49% Annual General Meeting (AGM) of the company is Scheduled to be held on Friday, September 30, 2022. The Notice of Annual General Meeting (AGM) along with e-voting instructions is enchased herewith.
06-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 OUTCOME OF BOARD MEETING
01-09-2022
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MADHUR INDUSTRIES LTD. - 519279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2022.
12-08-2022
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MADHUR INDUSTRIES LTD. - 519279 - Outcome Of Board Meeting Dated, 10Th Day Of August, 2022, Submission Of Unaudited Financial Results, For The Quarter Ended On June 30, 2022.

 Outcome Of Board Meeting Dated, 10th Day Of August, 2022, Submission Of Unaudited Financial Results, for the quarter ended on June 30, 2022.
10-08-2022
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