Madhusudan Industries Ltd Share Price Madhusudan Inds.

8.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Oct-2019 - -
MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30.09.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October, 2019 and will continue to remain closed up to 10th November, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. In continuation to our letter No. MIL/2019-20/395 dated 22nd October, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results & Extract of Standalone Unaudited Financial Results for the Quarter and half year ended 30.09.2019, Statement of Unaudited Assets and Liabilities as at 30.09.2019 and Unaudited Standalone Statement of Cash Flow for the half year ended 30.09.2019 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 08.11.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company on Standalone Unaudited Financial Results for the quarter and half year ended 30.09.2019. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 19-Jul-2019 - -
MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30.06.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2019 and will continue to remain closed up to 8th August, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. In continuation to our letter No. MIL/2019-20/219 dated July 19, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter ended 30.06.2019 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 06.08.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company on Standalone Unaudited Financial Results for the quarter ended 30.06.2019. (As Per BSE Announcement dated on 06/08/2019)
Board Meeting - 23-Apr-2019 - -
MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. Please note that the window for trading in the shares of the Company has been closed with effect from 3rd April, 2019 and will continue to remain closed up to 4th May, 2019 (both days inclusive) for the promoters, directors, senior managerial personnel and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. In continuation to our letter No. MIL/2019-20/63 dated April 23, 2019; we enclose herewith the following: - a) Statement of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019. b) Extract of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019. c) Standalone Statement of Assets & Liabilities as at 31.03.2019. d) Auditors Report on Audited Standalone Financial results for the quarter and year ended 31.03.2019. e) Declaration regarding unmodified opinion on Audited Financial Results by the Auditors. Further, we have to inform you that the Board of Directors at their meeting held today has: 1. Considered and Approved Audited Annual Financial Statements for the year ended 31.03.2019. 2. 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. In continuation to our letter No. MIL/2019-20/63 dated April 23, 2019; we enclose herewith the following: - a) Statement of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019. b) Extract of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019. c) Standalone Statement of Assets & Liabilities as at 31.03.2019. d) Auditors Report on Audited Standalone Financial results for the quarter and year ended 31.03.2019. e) Declaration regarding unmodified opinion on Audited Financial Results by the Auditors (As Per BSE Announcement Dated 02.05.2019)
Board Meeting - 18-Jan-2019 - -
MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2018. In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from 19th January, 2019 to the date of board meeting i.e. 31st January, 2019 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 3rd February, 2019. In continuation to our letter No MIL/2018-19/694 dated 18.01.2019 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 31.01.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company for the quarter and nine months ended 31.12.2018. In continuation to our letter No MIL/2018-19/694 dated 18.01.2019 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 31.01.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company for the quarter and nine months ended 31.12.2018. Further the Board of Directors at their meeting held today has also; 1. Approved the re-classification of Shares held by Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to Public Shareholding under Regulation 31A of SEBI (LODR) (Sixth Amendment) Regulations, 2018. 2. Decided to convene an Extra-Ordinary General Meeting (EGM) on 21st May, 2019 to obtain shareholders approval for re-classification of Shares held by Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to Public Shareholding. 3. Accepted the Resignation of Ms. Dipshika Khatri as Company Secretary, as per her resignation letter dated 31.01.2019. 4. Approved the appointment of Ms. Neha Singh as a Company Secretary w.e.f. 01.02.2019. In terms of Regulation 30 of SEBI (LODR) Regulations 2015 we have to inform you that the Board of Directors in their meeting held today accepted Resignation of Ms. Dipshika Khatri as Company Secretary, due to her personal reasons as per her resignation letter dated 31.01.2019. She ceases to be Company Secretary of the Company w.e.f. 31.01.2019. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we have to inform you that the Board of Directors in their meeting held today appointed Ms. Neha Singh as a Company Secretary w.e.f. 01.02.2019. Her terms of appointment are as per Companys Policy. She is qualified Company Secretary having membership No. ACS: 55606 from The Institute of Company Secretaries of India. (As Per BSE Announcement Dated On 31/01/2019)