| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 26 Apr 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Madhusudan Masala Limited has informed the Exchange regarding Board meeting held on May 03, 2024. Madhusudan Masala Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 03.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 14 Feb 2024 |
| Madhusudan Masala Limited has informed the Exchange regarding Board meeting held on February 14, 2024 regarding Intimation for execution of binding terms sheets in relation to acquisition of 100% stake in Vitagreen Products Private Limited | ||
| Board Meeting | 25 Jan 2024 | 25 Jan 2024 |
| Outcome of Board meeting held on today i.e. on January 25, 2024, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Madhusudan Masala Limited (Symbol/ ISIN: MADHUSUDAN/ INE0P6701019)With reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, January 25, 2024, at the Registered Office of the Company situated at F. P. No. 19, Plot No. 1 - B Hapa Road, Jamnagar, Gujarat, India, 361001 which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have,1. Appointed M/s. Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24.2. Appointed M/s. P. R. Nakum & Associates, Chartered Accountant as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24.3. Authorized below mentioned Key Managerial Personnel for the Purpose of determining the Materiality of events or information for the purpose of making disclosure to stock exchange:Sr.No. Name Designation Contact Details2 Rishit Kotecha Managing Director contact@madhusudanmasala.comPh No. +9194262244453 Hiren Kotecha Whole-time director 4 Company Secretary & Compliance Officer 4. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| Intimation of Board meeting for consideration of Unaudited Financial Results of the Company for the half year ended on September 30, 2023. Sub: Outcome of Board meeting held on today i.e. on November 09, 2023, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Madhusudan Masala Limited (SYMBOL/ISIN: MADHUSUDAN/INE0P6701019)In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, November 09, 2023, at the Registered Office of the Company situated at F. P. No. 19, Plot No. 1 - B Hapa Road, Jamnagar-361001, Gujarat Which was commenced at 4: 00PM and concluded at 5:00 PM have,1. Considered, approved and took on record the Standalone Unaudited financial result for the half year ended on September 30, 2023.2. Statement of Assets and Liabilities.3. Cash Flow Statement. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2023 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023) | ||
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