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 - Outcome of Board Meeting
We hereby inform that Board of Directors of the Company at their meeting held on Friday, February 22, 2019 has considered and approved the following: Authorization to Board of Directors subject to approval of members to enter into Related Party Transaction of providing loans and / or give guarantees and / or providing securities in connection with loans raised by Madhav Natural Stone Surfaces Private Limited, Subsidiary Company. Notice of Extra-ordinary General Meeting. It will be held on Friday, March 29, 2019 at 10:30 a.m. at Hotel Rajdarshan, Udaipur-313001 Kindly take this information on record MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Friday, February 22,2019
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 22, 2019 to transact the following matters: 1. Consideration and approval for passing resolution under section 185 and 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. Kindly take the information on record. Madhav Marbles & Granites Ltd - 515093 - Announcement under Regulation 30 (LODR)-Meeting Updates
We hereby inform that Board of Directors of the Company at their meeting held on Friday, February 08, 2019 has approved re-appointment of Mr. Prakash Kumar Verdia and Mr. Roshan Lal Nagar as Non-executive Independent Directors for a second term of five years w.e.f April 01, 2019. The said re-appointment shall be subject to approval of shareholders. Brief profile of Independent Directors proposed to be re-ppointed is encosed herewith Kindly take this information on record Madhav Marbles & Granites Ltd - 515093 - FINANCIAL RESULTS FOR DECEMBER 31, 2018
We hereby inform that Board of Directors of the Company at their meeting held on Friday, February 08, 2019 has considered and approved the Un-audited financial results of the Company for the quarter and period ended December 31, 2018. The meeting commenced at 5:00 p.m. and concluded at 6.40 p.m. Copy of un-audited Financial Results and Limited Review Report enclosed herewith. Kindly take this information on record Madhav Marbles & Granites Ltd - 515093 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Madhav Marbles & Granites Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Madhav Marbles & Granites Ltd - 515093 - Board Meeting Intimation for Board Meeting On Friday, February 08, 2019
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results of the Company for the quarter and period ended December 31, 2018 2. To consider and approve re-appointment of Mr. Prakash Kumar Verdia (DIN:02429305) as Non-executive Independent Director 3. To consider and approve re-appointment of Mr. Roshan Lal Nagar (DIN:02416642) as Non-executive Independent Director Madhav Marbles & Granites Ltd - 515093 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Madhav Marbles & Granites Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. MADHAV MARBLES & GRANITES LTD. - 515093 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Madhav Marbles & Granites Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholding for the Period Ended December 31, 2018
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here