MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, November 11, 2020, 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 September 30, 2020. 2. 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 September 30, 202004-11-2020