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MADHUSUDAN INDUSTRIES LTD. - 515059 - Announcement under Regulation 30 (LODR)-Change in Directorate

Announcement under Regulation 30 - Change in Director - Appointment of Director
07-08-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Unaudited Financial Results For The Quarter Ended On 30.06.2023.

Unaudited Financial Results for the quarter ended on 30.06.2023.
07-08-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Original Share Certificates pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2018.
29-07-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter Ended 30.06.2023.

MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended 30.06.2023. 2. To consider appointment of Mrs. Dipti Javeri (DIN: 10240873) as an Additional Director - Independent Category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-07-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023.
07-07-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Closure of Trading Window

Intimation of Closure of Trading Window
29-06-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of original share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015
24-06-2023
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