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, 201525-03-2022
25-03-2022
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, 201522-03-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations a Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors at their meeting held today approved purchase and installation of a multi wire saw machine for cutting of Granite and other Stone at the Thoppur Factory, Tamil Nadu. The Multi wire saw machine will replace partly existing gang saws which were installed in the year 2000. The installation of the multi wire will enable faster cutting with minimal operating and manpower costs. The Board authorized officials of the Company to initiate the procurement process and also directed to place the status report in the next Board Meeting21-03-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Monday, March 21, 2022
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,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 Monday, March 21, 2022 to discuss and approve business operations related matters.15-03-2022
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, 201501-03-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Result -December 31, 2021
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations a Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors at their meeting held today i.e on Friday, February 11, 2022 have considered and approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and period ended December 31, 2021. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed. Please find the same in order for your record and dissemination11-02-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Shares to the Shareholders.02-02-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Friday, February 11, 2022
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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, February 11, 2022 1. To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and period ended December 31, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other Business with the permission of Chairman which is incidental and ancillary to the Business. Further, as informed earlier, the Trading window has been closed from January 01, 2022 and will open after 48 hours of the announcement of the Standalone and Consolidated Un-audited Financial Results for the quarter and period ended on December 31, 2021.02-02-2022
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, 201518-01-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended December 31, 2021
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022