MADHAV MARBLES & GRANITES LTD. - 515093 - SUBMISSION OF RELATED PARTY TRANSACTIONS
SUBMISSION OF RELATED PARTY TRANSACTIONS FOR PERIOD ENDED SEPTEMBER 30, 202224-11-2022
24-11-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED SEPTEMBER 30, 2022
This is to inform you that the Board of Directors of the Company at its Meeting held on November 12, 2022 have, approved Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022 Further, please find enclosed the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022, Cash Flow Statement, Statement of Assets and Liablities along with the Limited Review Report thereon, issued by the Statutory Auditors.12-11-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON NOVEMBER 12, 2022
This is to inform you that the Board of Directors of the Company at its Meeting held on November 12, 2022 have, approved Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022 Further, please find enclosed the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022, Cash Flow Statement, Statement of Assets and LiabIlities along with the Limited Review Report thereon, issued by the Statutory Auditors.12-11-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Intimation for Board Meeting On Saturday, November 12, 2022
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, November 12, 2022, inter alia, to consider and Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2022. The Trading window for dealing in Securities of the Company shall continue to remain closed for the Promoters/Directors/Officers/Designated Employees of the Company from October 01, 2022 to November 14, 2022 (both days inclusive) Kindly take the information on records06-11-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated October 04, 2022 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agents of the Company for the quarter ended September 30, 2022 We request you to kindly take the above information on record.18-10-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- PRIYANKA MANAWATDesignation :- Company Secretary and Compliance Officer10-10-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Closure of Trading Window
INTIMATION OF CLOSURE OF OF TRADING WINDOW03-10-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results and Scrutinizer''s Report01-10-2022
MADHAV MARBLES & GRANITES LTD. - 515093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 33rd Annual General Meeting of the Company01-10-2022