MADHAV MARBLES & GRANITES LTD. - 515093 - DISCLOSURE OF VOTING RESULTS AND SCRUTINIZER REPORT
ANNUAL GENERAL MEETING HELD ON SEPTEMBER 29, 2023 - DISCLOSURE OF VOTING RESULTS AND SCRUTINIZER REPORT30-09-2023
30-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF THIRTY FOURTH ANNUAL GENERAL MEETING29-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION OF ISSUANCE OF DUPLICATE SHARES28-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39(3) of SEBI LODR09-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Intimation Of Record Date
Intimation of Record Date05-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Intimation For Book Closure
Intimation of Book Closure05-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Reg. 34 (1) Annual Report.
Annual Report 2022-2305-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication05-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Annual General Meeting On Friday, September 29, 2023
Notice of Annual General Meeting and Intimation of Book Closure and Record Date05-09-2023
MADHAV MARBLES & GRANITES LTD. - 515093 - Appointment Of Internal Auditor
The Board of Directors approved appointment of Mr. V. Madhukar, Chartered Accountant, Salem as Internal Auditor.02-09-2023