MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Meeting Updates: Correction in Effective date of Appointment15-04-2024
15-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Reg 74(5) of SEBI DP Regulations15-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement pursuant to Regulation 30 1. Appointment of Additional Directors designated as Non executive Independent Director 2. Reappointment of CEO and Managing Director 3. Approval of Notice of EOGM 4. Other Business Items 5. Reconstitution of Committees13-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING13-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Saturday, April 13, 2024
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,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, April 13, 2024 to consider and approve: 1. Appointment of additional Non-Executive Independent Directors on the Board of the Company. 2. Re-appointment of Mr. Madhav Doshi as CEO and Managing Director 3. Approval on Related Party Transactions 4. Other Business Items with the permission of Chair.06-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
Intimation of Closure of Trading Window02-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of completion of tenure of Independent Director02-04-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2023
FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 202308-02-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Change in Directorate
RE-APPOINTMENT OF MRS. RIDDHIMA DOSHI AS WHOLE TIME DIRECTOR SUBJECT TO APPROVAL OF MEMBERS08-02-2024
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING08-02-2024