MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Advisory vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 - Disclosure of Material Impact of COVID-19 pandemic on operations of the Company MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI LODR Regulations, 2015
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting herewith disclosure of Related Party Transactions for the half year ended March 31, 2020. This is for your information and records. MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
Intimation for Closure of Trading Window MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results For The Quarter And Year Ended March 31, 2020
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 attached with. MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board of Directors at their meeting held today on July 28, 2020 approved re-appointment of Mr. Sudhir Doshi as Whole Time Director MADHAV MARBLES & GRANITES LTD. - 515093 - OUTCOME OF BOARD MEETING HELD ON TUESDAY, JULY 28, 2020-AUDITED FINANCIAL RESULTS
OUTCOME OF BOARD MEETING HELD ON TUESDAY, JULY 28, 2020-AUDITED FINANCIAL RESULTS MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR BOARD MEETING ON TUESDAY JULY 28, 2020
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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 Tuesday, July, 28, 2020, inter alia to transact the following: 1. To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2020. 2. To consider and approve re-appointment of Mr. Sudhir Doshi as Whole Time Director 3. To consider any other business with the permission of Chair. Kindly take the information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended June 30, 2020
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Revised Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2020