Madhav Marbles & Granites Ltd - 515093 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MADHAV MARBLES & GRANITES LTD. - 515093 - Proceedings And Voting Results Of Extra-Ordinary General Meeting ('EGM')
This is to inform that the Extra-ordinary General (EGM) of the Company was held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 04, 2019 convening the EGM was transacted. In this regard, please find enclosed the following; Annexure I: Proceedings of the EGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI LODR Regulations, 2015 Annexure II: Voting results of EGM pursuant to Regulation 44 of the SEBI LODR Regulations, 2015 Annexure III: Consolidated Scrutinizer Report This is for information and record MADHAV MARBLES & GRANITES LTD. - 515093 - ANNUAL GENERAL MEETING ON THURSDAY, SEPTEMBER 12, 2019
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations',), we would like to inform that the 30th Annual General Meeting of the Company is scheduled on Thursday, September 12, 2019 at 10:00 a.m. at Hotel Rajdarshan, Udaipur-313001. The Register of Members and Share Transfer Books will be closed on Thursday, September 05, 2019 to Thursday, September 12, 2019 (both days inclusive). 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) 17.82 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: PRIYANKAMANAWAT Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: [email protected] Name of the Chief Financial Officer: Spanneerselvam Designation: chieffinancialofficer EmailId: [email protected] Date: 28/05/2019 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm RONAK JHUTHAWAT AND CO. 4 Name of the Certifying Individual RONAK JHUTHAWAT 5Membership TypeFCS 6 Membership Number 9738 7 CP No. 12094 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results For March 31, 2019
The Board of Directors at its meeting held on May 28, 2019 have considered and approved audited standalone financial results for quarter and year ended March 31, 2019 and audited consolidated financial results for year ended March 31, 2019 MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Dividend Updates
We hereby inform that Board of Directors of the Company at their meeting held on May 28, 2019 have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2019 which is subject to approval of shareholders in the ensuing AGM. Madhav Marbles & Granites Ltd - 515093 - Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended Dividend of 2.5 % i.e. Rs. 0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2019 which Is subject to approval of shareholders in the ensuing AGM. Madhav Marbles & Granites Ltd - 515093 - Outcome of Board Meeting
We hereby inform that Board of Directors of the Company at their meeting held on May 28, 2019 has: 1. Considered and approved the Standalone audited Financial Results,Segment wise results for the quarter and year ended March 31, 2019 2. Considered and approved the consolidated audited Financial Results, segment wise results for the year ended March 31, 2019 3. Considered and approved the standalone and consolidated Assets and Liabilities at at March 31, 2019 4. The Board of Directors have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2019 which is subject to approval of shareholders in the ensuing AGM. 5. Approved re-appointment of Mr. Ravi Kumar Krishnamurthi (DIN: 00464622) as Non-executive Independent Director for second term of five years effective from April 01, 2020. Brief Profile of the appointee: Mr. Ravi Kumar Krishnamurthi, a Solicitor in the Mumbai High Court and the Supreme Court of England, has a rich and wide experience of over 45 years in the field of Law. He is a retired Partner of Mulla & Mulla Craigie Blunt & Caroe, a reputed firm of Advocates, Solicitors and Notaries. 6. Approved re-appointment of Ms. Swati Yadav (DIN: 06572438) as Non-executive Independent Director for second term of five years effective from March 01, 2020. Brief Profile of the appointee: Ms. Swati Yadav holds M.B.A. degree in Finance. She helps in bringing judgment on the Board of Directors'' deliberations especially on issues of Finance, performance, resources, and standards of...