Madhav Marbles & Granites Ltd - 515093 - Compliance Certificate For The Period Ended September 30, 2019
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 01, 2019 to September 30, 2019 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 5th October, 2019 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agent of the Company for the quarter ended 30.09.2019 We request you to kindly take the above information on record. Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer Madhav Marbles & Granites Ltd - 515093 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMADHAV MARBLES & GRANITES LTD. 2CINL14101RJ1989PLC004903 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KALPSHRIVAYA Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: [email protected] Name of the Chief Financial Officer: KARANMURDIA Designation: CHEIFFINANCIALOFFICER EmailId: [email protected] Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended September 30, 2019
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 shares of the Company is closed from October 01, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended September 30, 2019. The date of Board Meeting for the consideration of financial results of the Company for the quarter and half year ended September 30, 2019 shall be intimated in due course. We request you to kindly take the above information on record. MADHAV MARBLES & GRANITES LTD. - 515093 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Madhav Marbles & Granites Ltd - 515093 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
This is to inform you that the Madhav Ashok Ventures Private Limited, (MAVPL), a subsidiary of the Company has entered into Shareholders Agreement on September 30, 2019 with A1 Khanjar Commercial Agencies LLC (AKCAL), a company based at Sultanate of Oman for formation of a Limited Liability Company ("LLC") to set up the plant of manufacturing and processing of engineered stone at Oman. The disclosure of events specified under Part A of Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure "A" to this letter. Madhav Marbles & Granites Ltd - 515093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of Thirtieth Annual General Meeting of the Company held on September 30, 2019 at 04:30 pm at Hotel Rajdarshan Udaipur being submitted Scrutinizer Report also enclosed. Kindly take the information on record. Madhav Marbles & Granites Ltd - 515093 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Incorporation Of Subsidiary
This is in reference to our previous intimation dated September 07, 2019, in respect of incorporation of subsidiary, we hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a subsidiary named "Madhav Ashok Ventures Private Limited" has been incorporated on September 16, 2019. The required disclosure in this respect is enclosed with.