Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on Saturday, August 11, 2018 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 30, 2018 convening the AGM was transacted. In this regard, please find enclosed the following; Annexure I: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations... Financial Results For June 30, 2018
We hereby submit inform Unaudited financial results for the quarter ended on June 30, 2018 along with Limited Review Report. Outcome of Board Meeting
we hereby inform that Board of Directors has considered and approved 1. Unaudited financial results for the quarter ended on June 30, 2018 along with Limited Review Report (Copy enclosed). 2. To enter into new line of business of Quartz. 3. Issue of warrants convertible into equity shares of face value of Rs. 10/- (each) of the Company, at any time within 18 months from the date of the allotment of warrants, on a Preferential... Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financial Results For The Quarter Ended On June 30, 2018 Along With Limited Review Report Of The Statutory Auditors. 2. To Consider Entering Into New Business 3. To Consider Issue Of Equity Shares And/Or Fully Convertible Warrants Of The Company On Preferential Basis. 4. To Consider Adoption Of New Set Of Memorandum Of Association As Per Companies Act, 2013 5. To Approve Draft Postal Ballot Notice. 6. To Appoint Scrutinizer For The Process Of Remote E-Voting As Well As Voting As Per Postal Ballot Notice. 7. Any Other Matter As The Board May Decide During The Course Of The Meeting.
MADHAV MARBLES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve Un-audited Financial Results for the quarter ended on June 30, 2018 along with Limited Review Report of the Statutory Auditors. 2. To consider entering into new business... Annual General Meeting On Saturday, August 11, 2018
Please find enclosed the Notice convening the 29th Annual General Meeting (''AGM'') of the Company to be held on Saturday, August 11, 2018 at 10:00 a.m., at Hotel Rajdarshan, 18, Pannadhay Marg, Udaipur-313001 This is for information and record Shareholding for the Period Ended June 30, 2018
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer Intimation For Trademark Application
We would like to intimate that the Company has applied for Trademark registration of Company''s LOGO under Class 19 Corporate Action: Fixes Book Closure For AGM And Dividend
Pursuant to Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 04, 2018 to Saturday, August 11, 2018 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company and for determining... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aruna Doshi