| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| RESIGNATION AND APPOINTMENT OF STATUTORY AUDITOR RESIGNATION OF STATUTORY AUDITORS APPOINTMENT OF STATUTORY AUDITOR | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Madhur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company For The Quarter and Financial Year Ended On March 31 2025. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve BOARD MEETING INTIMATION OUTCOME OF BOARD MEETING DATED 14/02/2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve BOARD MEETING INTIMATION APPROVAL OF 2ND QUARTERLY RESULTS FOR THE QUARTER ENDED 30/09/2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve TO TAKE ON RECORD UN-AUDITED FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 30/06/2024. TO TAKE ON RECORD THE UN-AUDITED FINACIAL RESULTS FOR THE 1ST QUARTER ENDED 30/06/2024. (As Per BSE Announcement dated on 14.08.2024) Submission of Board Meeting Dates, Start Times, And Conclusion Times For The Period From March 31, 2021 To June 30, 2024. (As Per Bse Announcement Dated on 15.03.2025) | ||
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