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MADHAV MARBLES & GRANITES LTD. - 515093 - Board to consider Dividend

 Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to transact the following matters:1. To consider and approve standalone & consolidated financial Results of the Company for the Quarter and year ended March 31, 2019;2. To consider recommendation of Dividend, if any, on the Equity Shares for the year 2018-19.3. To consider and approve re-appointment of Mr. Ravi Kumar Krishnamurthi and Ms. Swati Yadav as Independent Directors.4. To consider and approve the draft Notice of Annual General Meeting and fix the date for closure of Register of Members and Share transfer book of the Company.
21-05-2019
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Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Tuesday, May 28, 2019

 MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019 inter alia, to transact the following matters: 1. To consider and approve standalone & consolidated financial Results of the Company for the Quarter and year ended March 31,2019; 2. To consider recommendation of Dividend, if any, on the Equity Shares for the year 2018-19 3. To consider and approve re-appointment of Mr. Ravi Kumar Krishnamurthi (DIN: 00464622) and Ms. Swati Yadav (DIN: 06572438) as Independent Directors 4. To consider and approve the draft Notice of Annual General Meeting and fix the date for closure of Register of Members and Share transfer book of the Company. Kindly take the information on record.
20-05-2019
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MADHAV MARBLES & GRANITES LTD. - 515093 - Extraordinary General Meeting- Newspaper Advertisement

 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in Financial Express and Jai Rajasthan on May 08, 2019 intimating members about Extraordinary General meeting of the Company to be held on Thursday, May 30, 2019 Kindly take the information on record
11-05-2019
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Madhav Marbles & Granites Ltd - 515093 - Extraordinary General Meeting On Thursday, May 30, 2019

 Pursuant to and in terms of the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of members of the Company on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan, Udaipur-313001 to transact the special business as contained in the said Notice. Kindly take the information on record.
06-05-2019
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Madhav Marbles & Granites Ltd - 515093 - Intimation Of Book Closure Dates Pursuant To Regulation 30 Read With Regulation 42 Of The SEBI (LODR) Regulations, 2015

 We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur-313001: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE:515093 NSE: MADHAV Equity Friday, May 24, 2019 Friday, May 31, 2019 NA Extraordinary General Meeting The Board of Directors has fixed the Thursday, May 23, 2019 as the cut-off date to record entitlement of the shareholders to cast their vote electronically. The company has availed the e-voting services of Central Depository Services (India) Limited. The remote e-voting facility will be available from 9:00 a.m. on May 27, 2019 till 5:00 p.m. on May 29, 2019. Kindly take the information on record
06-05-2019
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Madhav Marbles & Granites Ltd - 515093 - Outcome of Board Meeting

 We hereby inform that the Board of Directors of the Company at its meeting held on May 04, 2019 has approved seeking approval of Shareholders by way of Extraordinary General Meeting for: 1. Increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate 2. To give loan to, and acquire by way of subscription, purchase or otherwise the securities of and provide guarantee and/or security in connection with loan taken/to be taken by Madhav Natural Stone Surfaces Private Limited (MNSSPL), a subsidiary of the Company The Board of Directors also approved the Notice of Extra-ordinary General Meeting. It will be held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan, Udaipur-313001
04-05-2019
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting on May 04, 2019

 Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2019, to transact the following matters:1. Consideration and approval for passing resolution under section 188 of the Companies Act, 2013.2. To fix the date and time of Extra Ordinary General meeting and approval of notice for the same.
02-05-2019
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Madhav Marbles & Granites Ltd - 515093 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 We are submitting Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019
23-04-2019
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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliance Certificate For The Period Ended March 31, 2019

 We are submitting Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019
18-04-2019
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Madhav Marbles & Granites Ltd - 515093 - Compliance Certificate For The Period Ended March 31, 2019

 We are submitting Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019
18-04-2019
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