Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMADHAV MARBLES & GRANITES LTD. 2CINL14101RJ1989PLC004903 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA MANAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: S Panneerselvam Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2021
Bigul

Madhav Marbles & Granites Ltd - 515093 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Please find enclosed herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2021
22-04-2021
Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - Compliance Certificate For The Period Ended March 31,2021

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
13-04-2021
Bigul

Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended March 31, 2021

Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
Bigul

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 March 31, 2021
10-04-2021
Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window

Intimation of closure of Trading Window
02-04-2021
Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2020

We hereby inform that the Board of Directors of the Company ('the Board') at the meeting held today i.e. February 12, 2021, have interalia approved the Un-audited Financial Results of the Company for the Quarter and period ended December 31, 2020.
12-02-2021
Bigul

MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for BOARD MEETING ON FRIDAY, FEBRUARY 12, 2021

MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021, inter alia to transact the following: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2020. 2. To consider and approve appointment of Mrs. Riddhima Doshi on the Board of the Company 3. To consider any other business with the permission of Chair. Further the trading window for dealing in the securities of Company shall remain closed till 48 hours of the date of declaration of the un-audited Financial Results of the Company for the quarter and period ended December 31, 2020. Kindly take the information on record.
02-02-2021
Next Page
Close

Let's Open Free Demat Account