MADHAV MARBLES & GRANITES LTD. - 515093 - Clarification sought from Madhav Marbles & Granites Ltd
The Exchange has sought clarification from Madhav Marbles & Granites Ltd on December 21, 2020 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. MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2020. MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Annual General Meeting - Saturday, December 26, 2020. Modification in agenda items proposed to be passed by Members of the Company MADHAV MARBLES & GRANITES LTD. - 515093 - Fixes Book Closure for AGM
Madhav Marbles & Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 26, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 26, 2020. MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Demise
It is with deep sorrow and grief, we share the news of the sudden and sad demise of Mr. Sudhir Doshi, Wholetime Director of the Company, on Monday, November 30, 2020. Mr. Sudhir Doshi, as Wholetime Director had played crucial leadership roles and his association, presence and vision were immensely beneficial to the Company. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Annual General Meeting On Saturday, December 26, 2020
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we are submitting herewith the Notice of the Annual General Meeting for the financial year 2019-20. The 31st Annual General Meeting of the Company is scheduled to be held on Saturday, December 26, 2020 at 11:00 a.m. through video Conferencing (VC)/other Audio visual Means (OAVM). The Notice calling Annual General Meeting and Annual Report for the year 2019-2020 has been uploaded on the website of the Company, www.madhavmarbles.com Further to this, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, December 19, 2020 to Saturday, December 26, 2020 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the financial year 2019-20 alongwith notice of AGM and the same is also available on the website of the Company viz. www.madhavmarbles.com MADHAV MARBLES & GRANITES LTD. - 515093 - Revised Un-Audited Financial Results For Quarter And Period Ended September 30, 2020
Please find enclosed herewith revised the Unaudited Financial Results of the Company for the quarter and period ended September 30, 2020. There was one typing error in Consolidated Financial results for quarter and period ended September 30, 2020 and Company thereby filing revised file again Kindly take the information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Result For Quarter And Period Ended September 30, 2020
We hereby submit Un-audited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2020 MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results For Quarter And Period Ended September 30, 2020
We wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, November 11, 2020 have inter alia, have considered and approved the Unaudited Standalone and Consolidated Financial Results and Segment results of the Company for the quarter and period ended September 30, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: Un-audited Standalone and Consolidated Financial Results, Segment-wise Revenue, Results for the quarter and period ended September 30, 2020 Limited Review Report Statement of Assets and Liabilities as at September 30, 2020 Cash Flow Statement as at September 30, 2020 Kindly take the information on record.