info@madhavcopper.com
Home
About
Company Profile
Corporate Statement
Mission - Vision
Chairman Message
M.D. Message
History & Milestones
Technology
Products
Copper Busbars/Strips/Rods
Tin Plated Copper Busbars
Paper Insulated Copper Conductor/Magnet Wire
Kapton Insulated Copper Conductors
Copper Profiles
Super Enameled Wires/Magnet Wire
Polywrap Submersible Winding Wires
Copper Fabricated Components
Oxygen Free Copper Rods
Earthing Rods
Copper Anode/Phosphorised/Nuggets&Balls
Silver Bearing Copper Allloys
Fiber Glass / Daglas Covered Copper Conductor
Delivery Spools
Investors Info
Board of Directors
Committee of Board
Financial
Shareholding Pattern
Policies
Notice / Outcomes
Offer Documents
Corporate Governance
Investor Relation
SECRETARIAL COMPLIANCE REPORT
COMPLIANCES
CREDIT RATING
SEBI CIRCULAR
Quality
Contact us
Career
Inquiry
Notice / Outcomes
POSTAL BALLOT NOTICE NO : 02/2024-25
12th AGM Scrutinizer Report & Voting Results
12th AGM Notice_23-24
Postal ballot notice_ F.Y. 2024-25
Outcome of 2nd Board Meeting_F.Y. 2024-25
Copy of newspaper publication for Postal Ballot notice dispatched - 27-06-2024
11th AGM Scrutinizer report & Voting results - 23/09/2023
Outcome of Bard Meeting as on 24-08-2023
11th AGM Proceedings - 23-09-2023
11th AGM NOTICE - 23-09-2023
Closure of Trading Window - 31-06-2023
Closure of Trading Window - 31-09-2023
4th Board Meeting Notice as on 10.11.23
Outcome of board meeting as on 10.11.23
Copy of Newspaper publication as on 11.11.23
Closure of Trading window 31.03.2023
Closure of Trading window 31.12.2022
Closure of Trading window 30.09.2022
Closure of Trading window 30.06.2022
6th BM Notice for F.Y. 22-23 on 13.02.23
5th BM Notice for F.Y. 22-23 on 8.12.22
outcome of Board meeting for F.Y. 22-23 on 13.02.23
Copy of Newspaper Publication on 14.02.23
Notice of Board meeting for F.Y. 22-23 on 11/11/2022
outcome of Board meeting for F.Y. 22-23 on 11/11/2022
Copy of newspaper publication on 12/11/2022
10th AGM voting results & scrutiniser report
10th AGM Proceedings 30.09.2022
Notice of 3rd Board Meeting of F.Y. 2022-23 on 03/09/2022
Outcome of 3rd Board meeting of F.Y. 2022-23 on 03/09/2022
Notice of 10th AGM
Copy of Newspaper publication on 08/09/2022
Copy of News paper publication on 13.08.2022
Notice of BM on 12.08.2022
Outcome of BM on 12.08.2022
Copy of News Paper Publication 23/05/2022
Closure of Trading Window on 30.06.2022
OUTCOME OF BOARD MEETING HELD ON 21
ST
May, 2022
1ST BOARD MEETING 21.05.2022
Trading Window Disclosure 31.03.2022
Outcome of BM 10.02.2022
copy of newspaper publication 12.02.2022
Outcome of BM 10.02.2022
Notice of BM_10.02.2022
Trading Window Disclosure
Form ISR-2_p
Form ISR-3_p
Form No. SH-13_p
Form No. SH-14_p
Copy of newspaper publication 13.11.2021
Outcome of BM 12.11.2021
Notice of BM 12.11.2021
AGM voting results and Scrutiniser report
AGM PROCEEDING 30.09.2021
Trading window closure 30.09.2021
NOTICE OF 9TH AGM
copy of newspaper publication 08.09.2021
copy of newspaper publication 03.09.2021
Outcome of BM 03.09.2021
Notice of BM 03.09.2021
Copy of News Papaer Publication 30.06.2021.pdf
Outcome Of BM 29.06.2021
Notice of BM 29.06.2021
Trading window closure_31.03.2021
copy of news papaer publication 15.02.2021.pdf
Outcome Of BM 13.02.2021
Outcome Of BM 25.04.2017
Outcome Of BM 10.05.2017
Notice Of BM 29.05.2017
NOTICE OF BM 29.05.2017
NOTICE Of BM 14.07.2017
OUTCOME OF BM 14.07.2017
OUTCOME OF BM 17.07.2017
Notice Under Section-160
Book Closure for AGM DT 08.08.2017
Notice 5th AGM Dt. 17.07.2017
Notice Of EGM
SUMMARY OF AGM 08.08.2017
OUTCOME BM 23.09.2017
SUMMARY OF EGM 16.10.2017
OUTCOME BM 10.11.2017
OUTCOME BM 14.11.2017
OUTCOME BM 05.01.2018
Notice of 6th AGM 04.08.2018
Trading Window of BM 28.05.2018
Clarification of 31.05.2018
Outcome of BM 28.07.2018
Intimation to NSE 26.7.2018
Outcomes of BM 17.01.2020
Outcomes of BM 30.01.2020
Outcomes of BM 14.02.2020
Outcomes of BM 19.03.2020
AGM OUTCOMES 30.09.2020
Notice of 7th AGM 04.08.2018
Notice of 8th AGM
AGM Voting Result_Scrutiniser_30.09.2020
Notice for Trading Window Closure
Notice for Trading Window Closure 30.09.2020
Notice of 8th BM 31.08.2018
Notice of 11th BM 14.11.2018
Board Meeting on 24.03.2018
Board Meeting on 28.05.2018 1
Board Meeting on 28.05.2018 2
Board Meeting on 04.08.2018
Board Meeting on 28.09.2018
Board Meeting on 07.09.2018
Board Meeting on 01.11.2018
Board Meeting on 01.11.2018 2
Board Meeting on 05.11.2018
Board Meeting on 14.11.2018
Intimation to NSE
Acknowledgment of 13.03.2019
Acknowledgment of 29.03.2019
Intimatin of 08.03.2019
Notice of BM On 11.03.2019
Notice of BM On 17.01.2020
Notice of BM On 30.01.2020
Outcome of BM 19.03.2019
Annexure a - EGM notice MCL
Acknowledgment - Intimation of BM
copy of newspaper publication 05.02.2021
Acknowledgment - Outcome of BM
Acknowledgment - Filing PIT code
Annexure a - MCL - PIT Policy
Intimation to NSE
MCL - PIT Policy
Notice of BM on 31.03.2019
Outcome of BM PIT Policy
EGM Notice MCL to be sent to shareholders
EGM-Minutes - MCL - 17.04.2019
Acknowledgement Proceedings of AGM
Acknowledgement Voting Results
AGM Voting Results
Final Annual Report 2018-19 with page no.
Prceedings of AGM 30.09.2019
Proof of Courier dispatch
Voting Result Error Screenshot
Board Meeting on 07.02.2019
Board Meeting on 19.03.2019
Board Meeting on 19.03.2019 2
Board Meeting on 31.03.2019
Board Meeting on 30.09.2019
Board Meeting on 14.02.2020
Postal Ballot Notice
Postal Ballot Form
Copy of Newspaper Publication_04-11-2020
Notice of 4th BM_12-11-2020
