Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0330 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window for dealing in the securities of Company shall remain closed from Wednesday, January 01, 2020 till 48 hours of the date of declaration of the Un-audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2019 which shall be informed in due course. We request you to kindly take the above information on record. Madhav Marbles & Granites Ltd - 515093 - Closure of Trading Window
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window for dealing in the securities of Company shall remain closed from Wednesday, January 01, 2020 till 48 hours of the date of declaration of the Un-audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2019 which shall be informed in due course. We request you to kindly take the above information on record. Madhav Marbles & Granites Ltd - 515093 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sangeetha MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P Subramanian Madhav Marbles & Granites Ltd - 515093 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulation, 2015, ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2019. Kindly take it on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results For Quarter And Period Ended September 30, 2019
Financial results for quarter and period ended September 30, 2019 MADHAV MARBLES & GRANITES LTD. - 515093 - Outcome of Board Meeting
Board of Directors considered and approved un-audited standalone and consolidated financial results for quarter and period ended September 30, 2019 at its meeting held on Saturday, November 09, 2019 MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for BOARD MEETING ON SATURDAY, NOVEMBER 09, 2019
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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 Saturday, November 09, 2019, 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 half-year ended September 30, 2019. 2. To consider any other business with the permission of Chair. Kindly take the information on record. Madhav Marbles & Granites Ltd - 515093 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2019