| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Madhusudan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended 31.03.2025. 2. To consider appointment of Mr. Jwalasingh Tulsiram Rajput (DIN: 11047617) as an Additional Director - Independent Category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 27.05.2025 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 25 Jan 2025 |
| MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 4th February, 2025 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Quarterly Financial Results - 30/09/2024 Outcome of the Board Meeting 28.10.2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| MADHUSUDAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting dated 06.08.2024 (As per BSE Announcement Dated on 06/08/2024) | ||
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