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MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2023
30-05-2023
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MADHAV MARBLES & GRANITES LTD. - 515093 - Submission Of Related Party Transaction

Submission of Related Party Transaction for period ended March 2023
29-05-2023
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MADHAV MARBLES & GRANITES LTD. - 515093 - Financial Results For The Year Ended March 2023

Audited Results for the Quarter and Year Ended 31 March, 2023.
29-05-2023
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29 May, 2023

The Board of Directors has approved the Audited Standalone and Consolidated Financial Results, Segment-wise Revenue, Results, Cash flow Statement, Assets and Liabilities of the Company for the Quarter and year ended March 31st, 2023. The Board of Directors also took note of the Statutory Auditor's Report on the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023 with unmodified opinion. Copy of results as approved by the Board of Directors along with the Statutory Auditors Report are enclosed.
29-05-2023
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MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Monday, May 29Th, 2023

MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29th, 2023, inter alia, to consider and audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2023 and to consider other Business Items with the permission of the Chair.
23-05-2023
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