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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for BOARD MEETING ON WEDNESDAY, AUGUST 10, 2022

 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-08-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer
09-07-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2022
09-07-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window

 Intimation of Closure of Trading Window
04-07-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached Annual Secretarial Compliance Report in pdf format
29-06-2022

Madhav Marbles Consolidated March 2022 Net Sales at Rs 11.58 crore, down 32.97% Y-o-Y

 NULL
31-05-2022
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Annual report for Madhav Marbles & Granites Ltd. for FY-2022
28-05-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 27, 2022

 We hereby inform that Board of Directors of the Company at their meeting held on May 27, 2022 has: 1. Considered and approved the Standalone audited Financial Results, Segment wise results for the quarter and year ended March 31, 2022 2. Considered and approved the consolidated audited Financial Results, segment wise results for the year ended March 31, 2022 3. Considered and approved the standalone and consolidated Assets and Liabilities at at March 31, 2022 4. Cash Flow Statement as at March 31, 2022 5. The Board of Directors have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2022 which is subject to approval of shareholders in the ensuing AGM.
27-05-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board recommends Dividend

 Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended Dividend of 2.5% i.e. Rs. 0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2022 which is subject to approval of shareholders in the ensuing AGM.
27-05-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results - March 31, 2022

 We hereby inform that Board of Directors of the Company at their meeting held on May 27, 2022 has: 1. Considered and approved the Standalone audited Financial Results, Segment wise results for the quarter and year ended March 31, 2022 2. Considered and approved the consolidated audited Financial Results, segment wise results for the year ended March 31, 2022 3. Considered and approved the standalone and consolidated Assets and Liabilities at at March 31, 2022 4. Cash Flow Statement as at March 31, 2022 5. The Board of Directors have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2022 which is subject to approval of shareholders in the ensuing AGM.
27-05-2022
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