MADHUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Saturday, 14th Day Of August, 2021, at the registered office of the company, to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter ended on June 30, 2021 as per the requirement of provisions of regulation 33 of the SEBI (LODR) Regulations, 2015 and to transact any other business with the permission of the chair.