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MCL Madhav Copper Ltd Changes in management or control Announcement

Mdhv

MCL

Madhav Copper Ltd

(MCL)

2025 Announcement

Office relocation within city

Registered office change wi...

Intra-city office relocation

Newspaper Publication

Unaudited results

Committee Reconstitution

SEBI Certificate Submission

Director Cessation

Statutory Auditor Appointment

Secretarial Auditor Appoint...

Director Appointment

New Independent Director

AGM Voting Results

Annual General Meeting

Trading Window Closure

Email Disclosure

Book Closure AGM

E-voting Record Date

AGM Notice Publication

AGM Notice 2025

Board Meeting Outcome

Litigation Update

Financial Results Published

Internal Auditor Appointment

New Auditor Appointment

Cost Auditor Appointment

Financial Results Submitted

Ongoing Litigation

GST Registration Update

Litigation Update

Pending Litigation

New Auditors Appointed

New Auditors Appointed

Auditor Resignation

SEBI Certificate Issued

Tax Order Received

Tax Order Update

Trading Window Closure

Director Appointment

SGST Order Received

Tax Demand Notice

Financial Results Published

Financial Results Released

Postal Ballot Results

Compliance Report

Settlement Application Filed

SEBI Notice Reply

Disclosure Submitted

Postal Ballot Notice

Tax Appeal Filed

Postal Ballot Notice

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

GST Compliance Update

SEBI Certificate Issued

SEBI Disclosure

Corporate Disclosure

Show Cause Notice

Income Tax Penalty

Trading Window Closure

Operational Actions

Action Notification

Financial Results Submission

Financial Results Published

Financial Results

Board Meeting Outcome

Board Meeting Scheduled

Voting Results Submitted

Investor Grievance Report

Corporate Governance Report

Share Capital Audit

SEBI Certificate Issued

Trading Window Closure

Postal Ballot Notice

Postal Ballot Notice

Board Meeting Outcome

SEBI Warning Letter

Financial Results Published

Financial Results Released

Board Meeting Outcome

Regulatory Compliance

Management Changes

AGM Resolutions Passed

Annual General Meeting

Trading Window Closure

Annual Report Update

Annual Report Update

Annual General Meeting

Record Date Set

Annual General Meeting

Board Meeting Outcome

Financial Results Q1

Financial Results Published

Financial Results Update

Quarterly Results

Postal Ballot Results Submi...

Certificate submission unde...

Newspaper Advertisement

Postal Ballot Notice

Major Decisions Made

Trading Window Closure

Compliance Report Submission

Financial Results Publication

Financial Results Announcement

Related Party Transactions ...

Appointment Announcement

Financial Results Submission

Board Meeting Outcome

SEBI Certificate Submission

Trading Window Closure

Outcome of Board Meeting

Financial Results Submission

Certificate Received

Financial Results Announcement

Related Party Transactions

Certificate Submission

Newspaper Publication

External Links:

Data:

Madhav Copper Limited announced the outcome of its Board Meeting held on August 28, 2025, where they approved their Board Report for FY 2024-25 and announced the appointment of Mr. Dipakkumar Girishkumar Patel as an Independent Director starting from September 25, 2025, subject to shareholder approval.

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Madhav Copper Ltd

2025

Announcement

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