Board Meeting On Saturday, November 11, 2017
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 Saturday, November 11, 2017 inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half-year ended September 30, 2017.... 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, 2017
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Strikes /Lockouts / Disturbances
With reference to the earlier announcement regarding illegal strike by Company's workers at Granite and Stone Division, Salem, Tamilnadu, we hereby inform the Stock Exchange that the said strike has been called off on October 12, 2017 at 5:00 P.M. and normal operations of the plant has been started from today. Strikes /Lockouts / Disturbances
We hereby inform that the Company's workers at Granite and Stone Division, Salem, Tamilnadu, went on illegal strike on October 10, 2017 at 3.00 P.M. The concerned Labour department and police officials had already been informed. The Company shall intimate the date of resumption of work once the strike is over. Kindly take the above information on record. Compliance Certificate For The Period Ended September 20, 2017
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement Of Investor Complaint For The Quarter Ended September 30, 2017
In accordance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Investor Complaints received and disposed of during the quarter ended September 30, 2017 is enclosed with. 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 Outcome of AGM
This is to inform that the 28th Annual General Meeting (AGM) of the Company was held on Saturday, September 09, 2017 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the Notice dated May 17, 2017 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... Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. S.S. Janakarajan, Chief Financial Officer of the Company has resigned from the services of the Company w.e.f August 30, 2017. Kindly take the above information on record.