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 Madhav Doshi20-06-2018
20-06-2018
Financial Results For Quarter And Year Ended March 31, 2018
Audited Financial Results for quarter and Year ended March 31, 2018 approved by Board at their Meeting held on May 30, 201831-05-2018
Corporate Action-Board approves Dividend
The Board of Directors have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2018.30-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Information pursuant to Regulation 30 (2) and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015- Outcome of Board Meeting30-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on May 30, 2018 attached with.30-05-2018
Board to consider Dividend
Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to transact the following matters:1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2018.2. To consider recommendation of Dividend. if any, on the Equity Shares for the year 2017-18....22-05-2018
Board Meeting On Wednesday, May 30, 2018
Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 inter alia, to transact the following matters: 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2018....22-05-2018
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 Doshi28-04-2018
Compliances: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, 201524-04-2018