Madhav Marbles & Granites Ltd - 515093 - Outcome of Board Meeting
Outcome of Board meeting held on August 10, 2019 being filed Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, Kindly take the information on record.10-08-2019
10-08-2019
Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Saturday, August 10, 2019
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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, August 10, 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 ended June 30, 2019. 2. To consider any other business with the permission of Chair. Kindly take the information on record.02-08-2019
Madhav Marbles & Granites Ltd - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information is being filed pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificates25-07-2019
Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended June 30, 2019
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Madhav Marbles & Granites Ltd - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to requirements of provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting information received from the member regarding loss of share certificate(s17-07-2019
MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended June 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 015150 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer09-07-2019
Madhav Marbles & Granites Ltd - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding loss of share certificates.02-07-2019
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 July 01, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2019. The date of Board Meeting for the consideration of financial results of the Company for the quarter ended June 30, 2019 shall be intimated in due course. We request you to kindly take the above information on record.02-07-2019
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 March 31, 2019. This is for your information and records.27-06-2019
Madhav Marbles & Granites Ltd - 515093 - Intimation Of Book Closure Dates Pursuant To Regulation 30 Read With Regulation 42 Of The SEBI (LODR) Regulations, 2015
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 Thursday, September 05, 2019 to Thursday,September 12, 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 Thursday, September 12, 2019. Kindly take this information on record06-06-2019