MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Annual General Meeting-Newspaper Advertisment07-09-2019
07-09-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting/ Announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")07-09-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Outcome of Board Meeting
Outcome of Board Meeting held on Saturday, September 07, 2019 at registered office of the Company.07-09-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Saturday, September 07, 2019
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve In continuation to our earlier intimation dated August 10, 2019, that Company is planning and is in exploratory talks with some groups for undertaking the project of manufacturing and processing of engineered stone out of India, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 07, 2019 to consider and approve agenda matters related to execution of the referred investment plan and other items with the permission of the Chair.03-09-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith soft copy of Annual Report for the Financial Year 2018-19. Kindly take information on record.30-08-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results -June 30, 2019
With reference to Exchange mail dated August 14, 2019 on submission of Consolidated Limited Review Report, filing herewith Un-audited Standalone and Consolidated Financial Results with Limited Review Report respectively.20-08-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Revised Book Closure for Dividend & AGM
Madhav Marbles & Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.14-08-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Annual General Meeting On September 30, 2019
The Thirtieth (30th) Annual General Meeting of the Company earlier scheduled to be held on Thursday, September 12, 2019 is postponed and will now be held on Monday, September 30, 2019. Pursuant to Section 91 of the Companies Act, 2013, rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on Monday, September 30, 2019. Kindly take this information on record10-08-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
We hereby inform that the Board of the Company at their meeting held on Saturday, August 10, 2019 have considered and approved the decision that the Co, will not set up a plant for manufacturing and processing of Quartz at Udaipur, Rajasthan through its Subsidiary Madhav Natural Stone Surfaces P Ltd due to the petition filed with the U.S. Dept of Commerce (Commerce) and the U.S. International Trade Commission (Commission) seeking anti-dumping and countervailing duties on imports of certain quartz surface products from India. The matter is under determination and investigations and the final decision will come around in June 2020. The Co is in exploratory talks with some groups/parties to avert the current situation and for undertaking the project out of India, the outcome of which will be intimated to the Exchange and Investors in due time. The Co. is also planning to increase its stake in Madhav Natural Stone Surfaces P Ltd, the Subsidiary through Investment in Share Capital.10-08-2019
Madhav Marbles & Granites Ltd - 515093 - UN-AUDITED RESULTS FOR QUARTER ENDED JUNE 30 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. Saturday, August 10, 2019 have inter alia, have considered and approved the following: Unaudited Standaone and Consolidated Financial Results and Segment results of the Company for the quarter ended June 30, 2019 (copy enclosed) Limited Review Report (copy enclosed). Kindly take the information on record.10-08-2019