| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Board Meeting Intimation To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 07.02.2025) Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 19 Dec 2024 | 13 Dec 2024 |
| MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2024 to consider Other business. Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on December 19, 2024. (As Per NSE Announcement Dated on: 19/12/2024) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2024. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Madhav Copper Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 25 Jun 2024 | 18 Jun 2024 |
| MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 25-Jun-2024 to consider Other business. Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2024. (As Per NSE Announcement Dated on: 25/06/2024) | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| Board Meeting Intimation Madhav Copper Limited has informed the Exchange regarding Appointment of Mr. Ranjit Kumar Singh as Secretarial Auditor of the company for the F.Y. 2024-25 w.e.f. May 09, 2024. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Madhav Copper Limited has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024) Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication Madhav Copper Limited has informed the Exchange regarding Financial Results for the Quarter and year ended on March 31, 2024 in Machine Readable Format. (As Per NSE Announcement Dated on 11/05/2024) | ||
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