Statement Of Investor Complaints For The Quarter Ended September 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 010100 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Meeting Updates
Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Withdrawal of Application for In principle Approval Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Result Of Postal Ballot
Result of Postal Ballot Process pursuant to provisions of Section 110 and 108 of the Companies Act, 2013 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting
We hereby inform that at meeting held on September 17, 2018, the Board of Directors approved incorporation of a subsidiary company to enter into new business of manufacturing and processing of Quartz. Madhav Marbles and Granites Limited will invest to the extent of 51% of Share Capital in the proposed Subsidiary Company. The Board has also authorized severally Mr. Madhav Doshi, CEO and Managing Director and Mrs. Riddhima Doshi,... Board Meeting Intimation for TO Consider And Approve Business Related Matters
MADHAV MARBLES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2018 ,inter alia, to consider and approve In continuation to our intimation dated August 10, 2018 regarding Company entering into new line of business of Quartz, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 17, 2018 to consider and approve agenda matters related... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement as published on August 19, 2018 in The Financial Express (english language) and Jai Rajasthan (vernacular language) relating to completion of dispatch of Postal Ballot Notice and Postal Ballot Form Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose the Postal Ballot Notice and the Postal Ballot Form being sent to the Shareholders of the Company. The same are also available on the website of the company: www.madhavmarbles.com The company has engaged the services of CDSL for the purpose of providing e-voting facility to members. The voting through Postal Ballot and e-voting will commences from 9.00 a.m. (IST) Tuesday, August 21, 2018 and ends on 5.00 p.m. (IST) Wednesday,... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Marbles & Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here