Annual report for Madhav Marbles & Granites Ltd. for FY-2013
14-05-2013
Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2013 accepted resignation of its two Directors1. Mr. C. D. Gopinath, Chairman and Independent Director2. Mr. Jagdish Dashora, DirectorConsequently Mr. C. D. Gopinath ceases to be Chairman and Director and Mr. Jagdish Dashora ceases to be Director of the Company.28-01-2013
Limited Review for Dec 31, 2012
Madhav Marbles & Granites Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.28-01-2013
Financial Results for Dec 31, 2012
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.28-01-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
S Sangeetha has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201129-11-2012
Financial Results & Limited Review for Sep 30, 2012
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.12-11-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ascent Leasing Finance Co Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201115-10-2012
Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 22, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
Outcome of Board Meeting
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, considered and approved the re-appointment of Mr. Sudhir Doshi, Whole Time Director subject to approval of the members at the ensuing Annual General Meeting.28-08-2012
Audited Financial Results for March 31, 2012
Madhav Marbles & Granites Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.23-08-2012