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MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended December 31, 2020

Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Clarification sought from Madhav Marbles & Granites Ltd

The Exchange has sought clarification from Madhav Marbles & Granites Ltd on January 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-01-2021
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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 January 07, 2021 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended December 31, 2020 We request you to kindly take the above information on record.
12-01-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0440 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer
09-01-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window

This is to inform that pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in Securities of the Company by Promoters, Directors, Key Managerial Persons and Designated Persons shall remain closed from January 01, 2021 till 48 hours after the declaration of unaudited financial results by the Company for the quarter and nine months ended December 31, 2020. The date of Board meeting for the consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020 shall be intimated in due course of time.
03-01-2021
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MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings of 31st Annual General Meeting held on December 26, 2020 at 11:00 am through VC/OAVM
29-12-2020
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MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of Annual General Meeting held on Saturday, December 26, 2020
29-12-2020
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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 here
29-12-2020
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MADHAV MARBLES & GRANITES LTD. - 515093 - Clarification On Price Movement

Response of the Company enclosed with.
22-12-2020
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