Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Madhav Doshi has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199218-09-2013
18-09-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Madhav Doshi has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201118-09-2013
Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 17, 2013.17-08-2013
Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2013, appointed Mr. Ravi Kumar Krishnamurthi, Independent Director as Chairman of the Board w.e.f. July 24, 2013.25-07-2013
Financial Results & Limited Review for June 30, 2013
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.24-07-2013
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 12, 2013 to August 17, 2013 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 17, 2013.04-06-2013
Financial Results for March 31, 2013 (Audited)
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.31-05-2013
Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2012-2013.30-05-2013
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 30, 2013:1. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.20-05-2013
Financial Results & Limited Review for March 31, 2013
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.14-05-2013