Madhusudan Industries Ltd Share Price Madhusudan Inds.

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Corporate Action

Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 21-May-2019 31-Jan-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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Tuesday, May 21, 2019 at 11.30 a.m. at Registered Office of the Company at Survey No. 359/B, 359/C, 361 and 362, Rakhial - 382315, Taluka Dehgam, District Gandhinagar. (As Per BSE Announcement Dated 02.03.2019) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Tuesday, May 21, 2019 at 11.30 a.m. at Registered Office of the Company at Survey No. 359/B, 359/C, 361 and 362, Rakhial - 382315, Taluka Dehgam, District Gandhinagar. (As Per BSE Bulletin Dated on 05.03.2019) With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 9th March 2019, in respect of the Notice of Extra - Ordinary General Meeting to be held on Tuesday, May 21, 2019 at 11.30 a.m. (As Per BSE Announcement Dated 09.03.2019) Proceedings of the 1/2019th Extra-ordinary General Meeting of Madhusudan Industries Limited held on today i.e. 21st May, 2019 Submission of Result and Scrutinizers Report as per Regulation 44 of SEBI (LODR) Regulations, 2015 for the EGM held on 21.05.2019. Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018 and in continuation to our letter no MIL/2018-19/730 dated 31.01.2019 we have to inform you that the Shareholders of the company at their Extra-Ordinary General Meeting held today i.e. 21.05.2019 have unanimously approved the resolution for reclassification of Promoters/Promoter Group shareholding to Public Shareholding. We are enclosing copy of the said resolution along with explanatory statement for your king perusal. (As Per BSE Announcement Dated 21.05.2019)] Madhusudan Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.05.2019)