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companylogoMadhav Copper Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538398 | NSE Symbol : MCL | ISIN : INE813V01022 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Dec-2024 19-Dec-2024 Postal Ballot MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2024 to consider Other business. Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on December 19, 2024. (As Per NSE Announcement Dated on: 19/12/2024)
17-Oct-2024 25-Oct-2024 Quarterly Results MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024)
24-Aug-2024 24-Aug-2024 AGM Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2024.
05-Aug-2024 13-Aug-2024 Quarterly Results MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Madhav Copper Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
18-Jun-2024 25-Jun-2024 Others MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 25-Jun-2024 to consider Other business. Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2024. (As Per NSE Announcement Dated on: 25/06/2024)
02-May-2024 09-May-2024 Quarterly Results Board Meeting Intimation Madhav Copper Limited has informed the Exchange regarding Appointment of Mr. Ranjit Kumar Singh as Secretarial Auditor of the company for the F.Y. 2024-25 w.e.f. May 09, 2024. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Madhav Copper Limited has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024) Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication Madhav Copper Limited has informed the Exchange regarding 'Financial Results for the Quarter and year ended on March 31, 2024 in Machine Readable Format'. (As Per NSE Announcement Dated on 11/05/2024)
06-Feb-2024 12-Feb-2024 Quarterly Results Board Meeting Intimation Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended March 31, 2023 and other business matters Outcome of board meeting (As Per NSE Announcement Dated on: 10/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Madhav Copper Limited has informed the Exchange regarding Board meeting held on August 11, 2023. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
02-May-2023 10-May-2023 Accounts MADHAV COPPER LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business To consider and approve the financial results for the period ended March 31, 2023 and other business matters Madhav Copper Limited has informed the Exchange regarding Board meeting held on May 10, 2023 to consider audited Financial results for the quarter and year ended 31st March, 2023 Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Madhav Copper Limited has informed the Exchange regarding Appointment of Mr Ranjit Kumar Singh as secretarial auditor of the company w.e.f. May 10, 2023. (As Per NSE Announcement Dated on 10/05/2023) Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/05/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results MADHAV COPPER LIMITEDhas informed the Exchange about Board Meeting to be held on 13-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . Madhav Copper Limited has informed the Exchange regarding Board meeting held on February 13, 2023. Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/02/2023) Madhav Copper Limited has informed the Exchange about Copy of Newspaper Publication-Financial Results (As Per NSE Announcement Dated on 14/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results Madhav Copper Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 Madhav Copper Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 11.11.2022)
27-Aug-2022 03-Sep-2022 AGM Madhav Copper Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters Madhav Copper Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 03.09.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results Madhav Copper Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Madhav Copper Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 12.08.2022) Dear sir/madam,This is with respect to Outcome of Board Meeting - Financial Results submitted to the Exchange for Quarter ended June-2022.Please find attached herewith Machine Readable Form / Legible copy of Financial Results of First Quarter ended June, 2022 as per your ready reference.Kindly take on record. (As Per NSE Announcement Dated on 15.11.2022)
12-May-2022 21-May-2022 Quarterly Results Madhav Copper Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Madhav Copper Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 21/05/2022)
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