Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Madhav Marbles & Granites Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
09-02-2015
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 February 09, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / period ended December 31, 2014.Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from February 02, 2015 to February 10, 2015 (Both days inclusive).23-01-2015
Shareholding Pattern For December 31, 2014
Madhav Marbles & Granites Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2014, inter alia, has approved proposal to set up 1.5 MW Wind Energy Convertor at Vagarai, Tamilnadu. Location No. PUN 151.08-12-2014
Board Meeting on Dec 06, 2014
Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2014, to discuss and approve proposal to purchase 1.5 MW Wind Energy Convertor and allied matters.28-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Madhav Marbles & Granites Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
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 November 12, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half-year ended September 30, 2014.Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from November 04, 2014 to November 13, 2014 (Both days inclusive).04-11-2014
Shareholding Pattern For September 30, 2014
Madhav Marbles & Granites Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sumal Finance & Investments Pvt Ltd & Sudhir Tej Singh Doshi HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201126-08-2014
Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 09, 2014.11-08-2014