Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended Dividend of 10% i.e. Re. one per share on Equity Shares for the year ended 2016 - 2017. Outcome of Board Meeting
Outcome of Board Meeting and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 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 17, 2017, 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, 2017.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.... Board Meeting On Wednesday, May 17, 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 Wednesday, May 17, 2017 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, 2017. 2.To consider recommendation of Dividend,... 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 Compliance Certificate For The Period Ended March 31, 2017
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2017
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED MARCH 31, 2017
Disclosure in terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017 had approved the following:- Re-appointment of Mr. Madhav Doshi, as President of the Company for a further period of three years effective from February 01, 2017- Appointment of Mr. Ronak Jhuthawat, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the year 2016-17.