Financial Results for Sep 30, 2011
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.15-11-2011
15-11-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Madhav Marbles & Granites Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:07-11-2011
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ascent Leasing Finance Co Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:07-11-2011
Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:1. Approved the Audited Financial Results for the year ended March 31, 2011.2. Approved and declared the dividend at the rate of Re.1/- per equity share on equity share capital of the Company....28-09-2011
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 September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2011.09-08-2011
Board recommends Dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2011, inter alia, has considered and approved the following matters;1. The Board has recommended Dividend of Rs.1/- per share on 89,47,000 Equity Shares for the year ended 2010-2011.08-08-2011
Financial Results for June 30, 2011
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.08-08-2011
Audited Financial Results for Mar 31, 2011
Madhav Marbles & Granites Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011.08-08-2011
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 August 06, 2011, inter alia, to transact the following matters:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.2. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011....26-07-2011
Change in Address of RTA
Madhav Marbles & Granites Ltd has informed BSE that the new address and contact details of the Company's Registrar and Share Transfer Agents (RTA) w.e.f. from July 01, 2011.Name of the RTAs: Ankit Consultancy Private LtdAddress: Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.) - 452010Tel No.: 0731-3198601, 3198602Fax No.: Fax no. 0731-4065798Email I.D.: ankit_4321@yahoo.com05-07-2011