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Bigul

Board Meeting Postponed to Oct 16, 2010

 Madhav Marbles & Granites Ltd has informed BSE that the Board meeting which was scheduled to be held on October 14, 2010, inter-alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan has been postponed.The Board meeting now will be held on October 16, 2010.
12-10-2010
Bigul

Board Meeting postponed to Oct 14, 2010

 Madhav Marbles & Granites Ltd has informed BSE that the Board meeting which was scheduled to be held on October 08, 2010, inter alia, to consider and finalize the buyer / purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan has been postponed.The Board meeting now will be held on October 14, 2010.
05-10-2010
Bigul

Board Meeting on Oct 08, 2010

 Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2010, inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan.
04-10-2010
Bigul

Outcome of AGM

 Madhav Marbles & Granites Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have considered and approved the following:1. Approved the Audited Financial Results for the year ended March 31, 2010.2. Approved and declared the dividend at the rate of Re. 1/- per equity share on equity share capital of the Company....
27-09-2010
Bigul

Result of Postal Ballot

 Madhav Marbles & Granites Ltd has informed BSE that the members of the Company by way of Postal ballot have passed the resolution for the sell, lease or otherwise transfer of the major capital assets of the Marble division of the Company situated at Udaipur, Rajasthan, with requisite majority.Results of Postal Ballot were declared by. Chairman Mr. C.D. Gopinath at the Twenty First Annual General Meeting of the Company.
27-09-2010
Bigul

Change of Registered Office

 Madhav Marbles & Granites Ltd has informed BSE about the new address of the Registered Office and new contact details of the Company:"11 - A, Charak Marg, Amabamata Scheme, Udaipur - 313001, RajasthanTel No. : 0294-2430200Fax No. : 0294-2430440.
14-09-2010
Bigul

Notice of Postal Ballot

 Madhav Marbles & Granites Ltd has informed BSE that the members of the Company will consider to approve the following resolutions by way of Postal Ballot :1. To sell, lease or otherwise transfer the major capital assets comprising of Land, Building, Plant & Machinery and related Spare parts and Stores of Marble division, shunted at Udaipur, Rajasthan with effect from such date and for such consideration and on such terms and conditions, as...
20-08-2010
Bigul

Outcome of Board Meeting

 Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, considered and approved the following matters :1. Notice of postal ballot and explanatory statement for seeking shareholder approval to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan....
16-08-2010
Bigul

Board Meeting on Aug 14, 2010

 Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to consider and approve the notice of postal Ballot and explanatory Statement for seeking shareholder approval to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan.
10-08-2010
Bigul

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 18, 2010 to September 25, 2010 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 25, 2010.
10-08-2010
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