Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
S Sangeetha has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201113-10-2016
13-10-2016
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 at the 27th Annual General Meeting (AGM) of the Company held on August 13, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.13-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Madhav Marbles & Granites Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from August 04, 2016 to August 13, 2016 (Both days inclusive).04-08-2016
AGM on August 13, 2016
Madhav Marbles & Granites Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 13, 2016.19-07-2016
Shareholding for the Period Ended June 30, 2016
Madhav Marbles & Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Madhav Marbles & Granites Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
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 August 06, 2016 to August 13, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 13, 2016.16-06-2016
Declaration regarding Audit Report with unmodified opinion.
Madhav Marbles & Granites Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.15-06-2016
Board recommends Dividend (AGM on Aug 13, 2016)
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended Dividend of 10% i.e. Re. one per share on Equity Shares for the year ended 2015-2016.- Considered and approved the notice for convening the Twenty Seventh Annual General Meeting. It will be held on August 13, 2016.28-05-2016