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MADHUSUDAN INDUSTRIES LTD. - 515059 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

We enclose herewith Certificate received from Parikh Dave & Associates, Company Secretaries, Ahmedabad, under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023.
20-04-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, For The Period Ended 31St March 2023

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the period ended 31st March 2023.
06-04-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
05-04-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Closure of Trading Window

In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is hereby informed that the TRADING WINDOW for dealing in the Company''s Securities shall remain closed from 1st April, 2023 for the Promoters, Directors, Insiders and Designated persons of the Company and their immediate relatives till 48 hours after the announcement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of the meeting of Board of Directors shall be intimated separately.
30-03-2023
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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
10-03-2023
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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
22-02-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of Extract of Unaudited Financial Results for the quarter and nine months ended on 31.12.2022, as published in English daily ''THE INDIAN EXPRESS, AHMEDABAD'' and in Gujarati (Local) daily ''THE FINANCIAL EXPRESS, AHMEDABAD'' both newspapers dated 9th February 2023.
09-02-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2022.

Unaudited Financial Results for the Quarter and nine months ended on 31st December 2022.
08-02-2023
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MADHUSUDAN INDUSTRIES LTD. - 515059 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022.

MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January, 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.
30-01-2023
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