Madhav Marbles & Granites Ltd - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificates. Madhav Marbles & Granites Ltd - 515093 - Shareholding for the Period Ended March 31, 2019
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer Madhav Marbles & Granites Ltd - 515093 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby inform that the Company has adopted revised Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information pursuant to the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, The revised code is effective from April 01, 2019 and shall be made available on the Company''s website www.madhavmarbles.com MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and pursuant to further clarification given by NSE vide letter dated April 02, 2019 vide NSE/CML/2019/11 and BSE vide its letter dated April 02, 2019 vide Ref No. LIST/COMP/01/2019-20, the Trading Window for dealing in the Securities of the Company shall remain closed on and from April 04, 2019 and will re-open after completion of 48 hours from the declaration of financial results for the quarter and year ended March 31, 2019 by the Board of Directors of the Company The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the quarter and year ended March 31, 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 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 Friday, March 29, 2019 at 10:30 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated February 22, 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 - Extraordinary General Meeting-Newspaper Publication
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 March 07, 2019 intimating members about Extraordinary General meeting of the Company to be held on Friday, March 29, 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
We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Friday, March 29, 2019 at 10:30 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 Saturday,March 23, 2019 Friday, March 29, 2019 NA Extraordinary General Meeting The Board of Directors has fixed the Friday, March 22, 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 9:30 a.m. on March 26, 2019 till 5:00 p.m. on March 28, 2019. Kindly take the information on record MADHAV MARBLES & GRANITES LTD. - 515093 - Extraordinary General Meeting On Friday, March 29, 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 Friday, March 29, 2019 at 10:30 a.m. at Hotel Rajdarshan, Udaipur-313001 to transact the special business as contained in the said Notice.