Madhav Marbles & Granites Ltd - 515093 - Board Meeting Outcome for Un-Audited Financial Results- June 30, 2021
Outcome of Board meeting - Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 202114-08-2021
14-08-2021
Madhav Marbles & Granites Ltd - 515093 - Un-Audited Financial Results-June 30, 2021
Outcome of Board meeting - Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 202114-08-2021
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Saturday, August 14, 2021
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, August 14, 2021 inter alia to consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2021. Kindly take the information on records07-08-2021
Madhav Marbles & Granites Ltd - 515093 - Request For Waiver On Fine Levied Under Regulation 29(2) Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')
Request for waiver on fine levied under Regulation 29(2) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')27-07-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulation, 2015, ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2021.27-07-2021
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 June 30, 2021 We request you to kindly take the above information on record.10-07-2021
Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended June 30, 2021
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here10-07-2021
Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer10-07-2021
MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company''s Prohibition of Insider Trading Policy, the trading window for dealing in the securities of the Company shall remain closed for all the Designated Person and their immediate relatives from 1st July, 2021 till 48 hours of declaration of Financial results of the company for the quarter ended 30th June, 2021. The date of board meeting for declaration of the financial results of the Company for the Quarter ended 30th June, 2021 shall be intimated separately in due course. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters and their insiders are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and records02-07-2021
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 June 29, 2021, inter alia, have recommended Dividend of 5% i.e. Rs. 0.50/- per share of face value of Rs. 10 each for the financial year ended March 31, 2021 which is subject to approval of shareholders in the ensuing AGM.29-06-2021