| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 19 Apr 2025 |
| Other business To consider other business matters: to consider the approval for the Re-Appointment of Mrs. Dinal Ashokbhai Lakhani (DIN:08753875) as an Independent Director of the Company through Postal Ballot proceedings Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2025 (As Per NSE Announcement Dated On : 24.04.2025) | ||
| 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) | ||
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