Compliance Certificate For The Period Ended March 31, 2018
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2018
12-04-2018
Shareholding for the Period Ended March 31, 2018
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 014140 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer09-04-2018
Announcement under Regulation 30 (LODR)-Demise
In compliance with the Regulation 30 and 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you with profound grief and deep sense of sorrow about sad demise of Mr. Ashok Doshi, Managing Director and Chief Executive Officer of the Company on February 25, 2018.26-02-2018
Financial Results For Quarter And Period Ended December 31, 2017
We would like to inform that the Board of Directors of the Company at its meeting held on Monday, February 12, 2018 had considered and approved the Un-audited financial results of the Company for the quarter and period ended December 31, 2017 Copy of Un-audited Financial Results, Un-audited Segment Results and Limited Review Report is enclosed herewith. Kindly take the information on record.12-02-2018
Board Meeting-Outcome of Board Meeting
We would like to inform that the Board of Directors of the Company at its meeting held on Monday, February 12, 2018 had considered and approved the Un-audited financial results of the Company for the quarter and period ended December 31, 2017 Copy of Un-audited Financial Results, Un-audited Segment Results and Limited Review Report is enclosed herewith. Kindly take the information on record.12-02-2018
Board Meeting On Monday, February 12, 2018
Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018 inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2017....05-02-2018
Statement Of Investor Complaint For The Quarter Ended Decemeber 31, 2017
Please find enclosed herewith details of Investor Complaints for the quarter ended December 31, 2017 pursuant to Regulation 13(3) of SEBI (Listing obligations and disclosure requirements)Regulations , 201506-01-2018
Updates
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. S. Panneerselvam has been appointed as Chief Financial Officer of the Company w.e.f November 01, 2017 Brief Profile of is as follows: "Mr. S. Panneerselvam is having rich expertise in Finance and Accounts. He is associated with the Company since March 1996 and now being appointed as CFO of the Company....14-11-2017
Financial Results For The Quarter And Period Ended September 30, 2017
We would like to inform that the Board of Directors of the Company at its meeting held on Saturday, November 11, 2017 had considered and approved the Un-audited financial results of the Company for the quarter and period ended September 30, 2017 Copy of Un-audited Financial Results, Un-audited Segment Results, Unaudited Statement of Assets and Liabilities and Limited Review Report is enclosed herewith. Kindly take the information on record.11-11-2017