Annual General Meeting On Saturday, September 09, 2017
We hereby submit Notice of 28th Annual General Meeting scheduled to be held on Saturday, September 09, 2017 at 10:00 am at Hotel Rajdarshan, Udaipur.12-08-2017
12-08-2017
FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 2017
We would like to inform that the Board of Directors of the Company at its meeting held on Thursday, August 10, 2017 had considered and approved the Un-audited financial results of the Company for the quarter ended June 30, 2017 Copy of Financial Results, Segment Results and Limited Review Report is enclosed herewith. Kindly take the information on record.10-08-2017
Board Meeting On August 10, 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 Thursday, August 10, 2017 inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2017....03-08-2017
Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2017 is enclosed with.13-07-2017
Shareholding for the Period Ended June 30, 2017
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Fixes Book Closure for Dividend & AGM
Madhav Marbles & Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 09, 2017.03-06-2017
Financial Results For The Year Ended March 31, 2017
With reference to Mail dated May 31, 2017 regarding Discrepancies in Financial Result of the Company for the quarter and year ended March 31, 2017, we are enclosing Financial Results of the Company for the quarter and year ended March 31, 2017 as per Schedule III.03-06-2017
Updates
Sub: Change in date of Annual General Meeting and Book Closure In terms of decision of the Board of Directors of the Company communicated vide Letter dated May 17, 2017, please be informed that the Twenty Eighth Annual General Meeting of the Company was scheduled to be held on Saturday, September 16, 2017. However it has been now decided to reschedule the Twenty Eighth Annual General Meeting of the Company and accordingly the Twenty Eighth...01-06-2017
Updates
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 201523-05-2017