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MADHAV MARBLES & GRANITES LTD. - 515093 - Board to consider Dividend

 Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 inter alia to:1. consider, approve and take on record Audited Standalone and Consolidated financial results of the Company for the year ended March 31, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. consider the recommendation of dividend, if any, on the Equity Shares of the Company, for the year ended March 31, 2022.
18-05-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Friday, May 27, 2022

 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to: a) consider, approve and take on record Audited Standalone and Consolidated financial results of the Company for the year ended March 31, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) consider the recommendation of dividend, if any, on the Equity Shares of the Company, for the year ended March 31, 2022 Kindly take the information on records
18-05-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMADHAV MARBLES & GRANITES LTD. 2CINL14101RJ1989PLC004903 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA MANAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICE EmailId: [email protected] Name of the Chief Financial Officer: S Panneerselvam Designation: CFO EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2022

 Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2022
16-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliance Certificate For The Period Ended March 31, 2022

 Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
09-04-2022
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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 March 31, 2022
07-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-04-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window

 Intimation regarding Closure of Trading Window
31-03-2022
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