MADHAV MARBLES & GRANITES LTD. - 515093 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Kindly take on record Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2020 MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended March 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 010100 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
Intimation of Closure of Trading Window MADHAV MARBLES & GRANITES LTD. - 515093 - FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2019
Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Thursday, February 06, 2020 inter alia, have considered and approved the following: Un-audited Standalone and Consolidated Financial Results and Segment results of the Company for the quarter and period ended December 31, 2019 (copy enclosed) Limited Review Report (copy enclosed). Kindly take the information on record. Madhav Marbles & Granites Ltd - 515093 - OUTCOME OF BOARD MEETING/ANNOUNCEMENT PURSUANT TO REGULATION 30 OF SEBI LODR REGULATIONS, 2015(LISTING REGULATIONS
WE ARE FILING OUTCOME OF BOARD MEETING HELD ON THURSDAY, FEBRUARY 06, 2020. THE MEETING CONCLUDED AT 13.50 P.M. Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Thursday, February 06, 2020
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. To consider any other business with the permission of Chair. MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended December 31, 2019
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here MADHAV MARBLES & GRANITES LTD. - 515093 - Clarification
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, Madhav Marbles & Granites Ltd has submitted to BSE a copy of Clarification is enclosed. Madhav Marbles & Granites Ltd - 515093 - Clarification sought from Madhav Marbles & Granites Ltd
The Exchange has sought clarification from Madhav Marbles & Granites Ltd on 15th January, 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 - 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 January 03, 2020 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended December 31, 2019