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NSE 07 May, 2025 3:31 PM (IST)



Board Meetings - Madhav Copper Ltd.

The latest board meeting for Madhav Copper Ltd. took place on 24 Apr 2025, for the purpose of Others

Ex-date Purpose Notes
24 Apr 2025 Others To consider other business matters.
14 Feb 2025 Quarterly Results -
10 May 2023 Audited Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
21 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
03 Sep 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
23 Oct 2020 Others To consider other business matters.
02 Sep 2020 Others -
30 Jun 2020 Audited Results -
04 Feb 2020 Others -
31 Jan 2020 Others inter alia to approve prospectus and to discover and approve the Issue Price, as permitted under the SEBI ICDR Regulations, 2018 , for the Equity Shares to be allotted pursuant to the Issue.
17 Jan 2020 Others Approval of Red Herring Prospectus and restated financial statements.
24 Sep 2019 Others -
30 Aug 2019 Bonus issue -
30 May 2019 Audited Results -
22 Apr 2019 Others To fix record date for the purpose of sub-division (split) of equity shares of face value of Rs. 10/ (Rupees Ten only) each to Rs. 5/- (Rupees Five only) each.
31 Mar 2019 Other business matters To consider other business matters
19 Mar 2019 Stock Split -
07 Feb 2019 Others To consider other business matters
14 Nov 2018 Quarterly Results -
28 Sep 2018 Others -
07 Sep 2018 Others To consider allotment of Bonus shares approved at Annual General Meeting held on 29th August, 2018.
04 Aug 2018 Bonus and Other business matters -
28 May 2018 Audited Results & Others -
05 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
23 Sep 2017 Others To consider and approve renewal of Creation of charge / mortgage etc. on Company's movable or immovable properties in terms of Section 180(1)(a) of the Companies Act, 2013.
17 Jul 2017 Others 1. To consider Change in date of Annual General Meeting 2. To consider and approve schedule of Book Closure for the purpose of AGM.
29 May 2017 Audited Results -
25 Apr 2017 Others 1. To consider the appointment of Secretarial Auditor for the financial year 2016-17. 2. Any other business transact with permission of chairman and the Board of directors.