Madhav Marbles - Unaudited Financial Results for Mar 31, 2009
Madhav Marbles & Granites Ltd has informed BSE about the unaudited financial results for the Quarter & Year ended March 31, 2009.09-05-2009
Madhav Marbles - Unaudited Financial Results for Mar 31, 2009
Madhav Marbles & Granites Ltd has informed BSE about the unaudited financial results for the Quarter & Year ended March 31, 2009.Madhav Marbles - Appointment of Chairman
Madhav Marbles & Granites Ltd has informed BSE that the Company has appointed Mr. C D Gopinath, Non-Executive Director as Chairman of the Company in place of Mr. Raj Singh Dungarpur w.e.f. October 31, 2008.Madhav Marbles - Unaudited Financial Results for Dec 31, 2008
Madhav Marbles & Granites Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008.Madhav Marbles - Appointment of Directors
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the following:- Appointment of Mr. R L Nagar & Mr. Prakash Verdia as an Additional Director (Independent Director) of the Company.Madhav Marbles - Resignation of Director
Madhav Marbles & Granites Ltd has informed BSE that Mr. Ajay Inderjit Thakore, Independent Director of the Company 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. Ajay Inderjit Thakore ceases to be a Director of the Company effective from November 01, 2008.Madhav Marbles - Unaudited Financial Results for Sep 30, 2008
Madhav Marbles & Granites Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.Madhav Marbles - Outcome of AGM
Madhav Marbles & Granites Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have considered & approved the following:1. Approved the Audited Financial Results for the year ended March 31, 2008.2. Approved and Declared the dividend at the rate of 10% (Re 1/- per equity share) on equity share capital of the Company....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 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.