Madhusudan Industries Share Price Madhusudan Inds.

8.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 03-May-2019 - -
Madhusudan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Further, we have to inform you that the Board of Directors at their meeting held today has: Decided to schedule Annual General Meeting on 19th September, 2019 and book closure from 5th September, 2019 to 12th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 02.05.2019) Madhusudan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 03.05.2019) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting for the financial year 2018-19. (As Per BSE Announcement Dated on 17/08/2019) With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Notice published in the newspapers on 27th August, 2019, in respect of the Annual General Meeting to be held on Thursday, 19th September, 2019 at 11.30 a.m. (As Per BSE Announcement Dated 27.08.2019) Proceedings of the 73rd AGM of the Company held on 19.09.2019 (As Per BSE Announcement Dated on 19/09/2019) Madhusudan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019)