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 July 06, 2020 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended June 30, 2020 We request you to kindly take the above information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Outcome of Board Meeting MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the year ended 31.03.2020 MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Modification in Agenda for Board Meeting on Tuesday, June 30, 2020 MADHAV MARBLES & GRANITES LTD. - 515093 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the above SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we would like to inform you that our Company is 'not a Large Corporate Entity' as per the framework provided in the aforesaid circular for the year ended on March 31, 2020. Kindly take the same on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Tuesday, June 30, 2020
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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, June 30, 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 - 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 May 20, 2020 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended March 31, 2020 We request you to kindly take the above information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Compliance Certificate For The Period Ended March 31, 2020
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2020 being attached with. MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended March 31, 2020
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here