Madhav Marbles - Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have considered and approved the following matters:1. Approved the Audited Financial Results for the year ended March 31, 2009.2. Approved and declared the dividend at the rate of Re 1/- per equity share on equity share capital of the Company.... Madhav Marbles - Cessation of Director
Madhav Marbles & Granites Ltd has informed BSE that Mr. Raj Singh Dungarpur, the Ex-Chairman and Non-executive director has ceased to be director of the Company, due to his sad demise on September 12, 2009. Madhav Marbles - Resignation of Director
Madhav Marbles & Granites Ltd has informed BSE that Mr. Raj Kumar Bapna, Non-Executive Director has expressed his desire to resign as the Director of the Company, due to his personal occupation.The Company has accepted his resignation; consequently Mr. Raj Kumar Bapna ceases to be a Director of the Company effective from August 20, 2009. Madhav Marbles 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 21, 2009 to September 26, 2009 (both days inclusive) for the purpose of payment of dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 26, 2009. Madhav Marbles - Financial Results for Mar 31, 2009
Madhav Marbles & Granites Ltd has informed BSE about the Financial Results for the Year ended March 31, 2009. Madhav Marbles Board recommends dividend
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2009, inter alia, has recommended Dividend of Rs 1/- per shares on 89,47,000 Equity Shares for the year ended 2008-2009. Madhav Marbles 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 20, 2009, inter alia, to transact the following:1. To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009.2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.... Madhav Marbles - 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 31, 2009, inter alia, has approved appointment of Mr. Madhav Doshi, son of Managing Director Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1)of the Companies Act, 1956. Madhav Marbles - Financial Results for Jun 30, 2009
Madhav Marbles & Granites Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Madhav Marbles - Board Meeting on Jul 31, 2009
Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2009, inter alia, to transact the following:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2009.2. To consider and approve appointment of Mr. Madhav Doshi, son of Managing Director of Mr. Ashok Doshi as Manager- Exports with effect from May 01, 2009...