Madhav Marbles & Granites Ltd - 515093 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 025250 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer Madhav Marbles & Granites Ltd - 515093 - Revised Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will declare and submit the Standalone Financial Results for the quarter ended December 31, 2018 and March 31, 2019. Further for the year ended March 31, 2019, the Company will submit the annual audited standalone and Consolidated Financial Results 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. Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We hereby inform that Board of Directors of the Company at their meeting held on November 05, 2018 has considered and approved shifting of registered office of the Company with effect from November 05, 2018 to following address: Registered Office: First Floor, 'Mumal Towers' 16, Saheli Marg Udaipur-313001, Rajasthan Tel: 0294-2981666 Mail: [email protected] Web: www.madhavmarbles.com Kindly take the information on record. Results For The Period Ended September 30, 2018
We hereby inform that Board of Directors of the Company at their meeting held on November 05, 2018 has considered and approved: 1. The un-audited financial results of the Company for the quarter and half-year ended September 30, 2018 2. Shifting of Registered office of the Company with effect from November 05, 2018 to following address:... Board Meeting Intimation for Financial Results And Other Business Matters
MADHAV MARBLES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results of the Company for the quarter and half-year ended September 30, 2018 2. To consider and approve shift in Registered Office of the Company within the local limits of the city.... Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended September 30, 2018
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended September 30,2018
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement Under Regulation 30 The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in reference to our previous intimation dated September 17, 2018, in respect of incorporation of subsidiary, we hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a subsidiary named "Madhav Natural Stone Surfaces Private Limited" has been incorporated on October 12, 2018. The required disclosure in this respect is attached with.