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Madhav Marbles & Granites Ltd - 515093 - Financial Results For The Quarter And Year Ended March 31, 2021

 Enclosed herewith: 1. Audited standalone financial results and Segment Results for quarter and year ended March 31, 2021 2. Audited consolidated financial Results, Segment Results for the year ended March 31, 2021 3. Audited Statement of Assets and Liabilities as at March 31, 2021 4. Cash Flow Statement 5. Auditors Report 6. Declaration with regard to un-modified opinion pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, Amendment , 2016
29-06-2021
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Madhav Marbles & Granites Ltd - 515093 - OUTCOME OF BOARD MEETING- JUNE 29, 2021

 We hereby inform that Board of Directors of the Company at their meeting held on June 29, 2021 has: 1. Considered and approved the Standalone audited Financial Results, Segment wise results for the quarter and year ended March 31, 2021 2. Considered and approved the consolidated audited Financial Results, segment wise results for the year ended March 31, 2021 3. Considered and approved the standalone and consolidated Assets and Liabilities at at March 31, 2021 4. Cash Flow Statement as at March 31, 2021 5. The Board of Directors 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
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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 June 29, 2021 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, 2021.2. Consider the recommendation of dividend, if any, on the Equity Shares of the Company, for the year ended March 31, 2021.
24-06-2021
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Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Tuesday, June 29, 2021

 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021 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, 2021, 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, 2021
24-06-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Results-Delay in Financial Results

 Disclosure of reasons for delay in submission of financial results under regulation 33 of the SEBI (LODR), 2015 for the Quarter and year ended March 31, 2021
22-06-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure Pursuant To Regulation 30(6)-Commencement Of Commercial Production.

 Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015 read with Para B of Part A Schedule III, we hereby inform that Trial run of Plant and Machinery of Engineered Stone Plant at Madhav Surfaces LLC, Sultanate of Oman is successfully completed and commercial Production has commenced from June 04, 2021. Madhav Surfaces LLC, Oman is JV of Madhav Ashok Ventures Private Limited, India (Subsidiary of Madhav Marbles and Granites Limited, India) and Al Khanjar Commercial Agencies LLC, Oman (Group Company of Khimji Ramdas, Oman) With start of this project, we will now be able to cater demand of Engineered Stone at US, European and Middle East Markets. Kindly take the above information on record.
05-06-2021
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Madhav Marbles & Granites Ltd - 515093 - Request For Waiver On Fine Levied Under Regulation 18 And 20 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')

 Request for waiver on fine levied under regulation 18 and 20 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')
31-05-2021
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Madhav Marbles & Granites Ltd - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Board Meeting and Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Re-Appointment of Mr. Madhav Doshi as CEO and Managing Director of the Company
29-05-2021
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Madhav Marbles & Granites Ltd - 515093 - Outcome Of Board Meeting And Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Re-Appointment Of Mr. Madhav Doshi As CEO And Managing Director Of The Company

 Outcome of Board Meeting and Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Re-Appointment of Mr. Madhav Doshi as CEO and Managing Director of the Company
29-05-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Saturday, May 29, 2021

 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 29, 2021, inter alia to transact the following: 1. To consider and approve re-appointment of Mr. Madhav Doshi as CEO and Managing Director 2. To consider any other business with the permission of Chair.
21-05-2021
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