Financial Results & Limited Review for June 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 June 30, 2014.08-08-2014
08-08-2014
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 August 08, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014.Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from August 01, 2014 to August 09, 2014 (Both days inclusive).25-07-2014
Shareholding Pattern For June 30, 2014
Madhav Marbles & Granites Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
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 02, 2014 to August 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 09, 2014.26-05-2014
Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended Dividend of Rs. 1.50/- per share on 89,47,000 Equity Shares for the year ended 2013-2014.26-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.26-05-2014
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 24, 2014, 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, 2014.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.13-05-2014
Shareholding Pattern For March 31, 2014
Madhav Marbles & Granites Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.16-04-2014
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 10, 2014, approved Promotion of Mr. Madhav Doshi, as President of the Company.11-02-2014