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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 December 31, 2021
14-01-2022
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MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0770 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer
11-01-2022
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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
24-11-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Un-Audited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2021

Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2021
12-11-2021
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Madhav Marbles & Granites Ltd - 515093 - Board Meeting Outcome for Sub: Outcome Of Board Meeting - Information Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Sub: Outcome of Board meeting - Information pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2021
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Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Friday, November 12, 2021

MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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, November 12, 2021 to consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and period ended September 30, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-11-2021
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Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended September 30, 2021

Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Madhav Marbles & Granites Ltd - 515093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated July 03, 2021 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agents of the Company for the quarter ended September 30, 2021 We request you to kindly take the above information on record.
12-10-2021
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Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0660 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer
07-10-2021
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