Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, considered and approved the following:1. Re-appointment of Mr. Ashok Doshi, Managing Director with effect from May 01, 2015 subject to approval of members and Central Government pursuant to applicable provisions of the Companies Act, 2013.... Code of Conduct of Fair Disclosure
Madhav Marbles & Granites Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended Dividend of Rs. 1.50/- per share on 89,47,000 Equity Shares for the year ended 2014-2015. Financial Results for March 31, 2015 (Standalone) (Audited)
Madhav Marbles & Granites Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
Madhav Marbles & Granites Ltd has informed BSE that the Trading Window for dealing in shares of the Company for all the designated employees / Officers and Directors shall remain closed from May 15, 2015 to May 26, 2015 (Both days inclusive). Board to consider Dividend
Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, inter alia, to transact the following matters:1. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company. Shareholding Pattern For March 31, 2015
Madhav Marbles & Granites Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Appointment of Secretarial Auditor
Madhav Marbles & Granites Ltd has informed BSE that Ms. Pramila Maheshwari, Practicing Company Secretary has been appointed as Secretarial Auditor of the Company for the year 2014-2015. Appointment of Additional Director
Madhav Marbles & Granites Ltd has informed BSE that Ms. Swati Yadav has been appointed as an Additional Director (Non - Executive Independent) on the Board of the Company with effect from March 01, 2015.