MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting held on September 30, 202101-10-2021
01-10-2021
Madhav Marbles & Granites Ltd - 515093 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
Madhav Marbles & Granites Ltd - 515093 - Proceedings Of 32Nd Annual General Meeting Held On September 30, 2021
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the Company held on September 30, 2021 through Video Conferencing. You are requested to kindly take above information on your records.30-09-2021
Madhav Marbles & Granites Ltd - 515093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')12-09-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Annual General Meeting On Thursday September 30, 2021
Notice of 32nd Annual General Meeting06-09-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2020- 2021, containing inter alia, the Notice of the 32nd Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, September 30, 2021 at 11.00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")06-09-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Intimation Of 32Nd Annual General Meeting, Book Closure And Record Date
We hereby inform you that the 32nd Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") We further wish to inform that 1. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members and also for the purpose of the AGM. 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the company has fixed Thursday, September 23, 2021, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2021 and also for the purpose of the AGM.06-09-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 32nd Annual General meeting06-09-2021
Madhav Marbles & Granites Ltd - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting held on Saturday, September 04, 202104-09-2021
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Outcome for Outcome Of Board Meeting - Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board meeting - Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take it on record.04-09-2021