MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
REVISED ANNOUNCEMENT OF Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') MADHAV MARBLES & GRANITES LTD. - 515093 - Intimation Of 33Rd Annual General Meeting, Book Closure And Record Date
We hereby inform you that the 33rd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in accordance with General Circulars issued by Ministry of Corporate Affairs and by the Securities and Exchange Board of India respectively in this regard. We further wish to inform that 1. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members and also for the purpose of the AGM. 2. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), the company has fixed Friday, September 23, 2022, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2022 and also for the purpose of the AGM. MADHAV MARBLES & GRANITES LTD. - 515093 - Reg. 34 (1) Annual Report.
Annual Report 2021-2022 MADHAV MARBLES & GRANITES LTD. - 515093 - Annual General Meeting On September 30, 2022
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Notice of the 33rd Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, September 30, 2022 at 10:00 A.M. (IST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"). Notice of the AGM is also available on the website of the Company viz: www.madhavmarbles.com under Corporate Announcements -Notice of General Meetings MADHAV MARBLES & GRANITES LTD. - 515093 - Outcome Of Board Meeting - Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that Board of Directors of the Company (''the Board'') at the meeting held today i.e. September 03, 2022, have inter alia considered and approved the following: 1. Directors Report and its Annexures as on March 31, 2022 2. Notice of Annual General Meeting. The 33rd Annual General meeting of the members of the Company will be held on Friday, September 30, 2022 at 10:00 a.m. through VC/OAVM Kindly take it on record MADHAV MARBLES & GRANITES LTD. - 515093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Information pursuant to regulation 30(2) and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 MADHAV MARBLES & GRANITES LTD. - 515093 - Results For Quarter Ended June 30, 2022
Results for quarter ended June 30, 2022 MADHAV MARBLES & GRANITES LTD. - 515093 - Board Meeting Outcome for Information Pursuant To Regulation 30(2) And Regulation 33 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015
We wish to inform you that the Board of Directors of the Company at their meeting held on August 10, 2022 has ? Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022 ? Approved the appointment of M/s Nyati and Associates, Chartered Accountants, Udaipur (FRN 002327C) as the Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s L.S. Kothari & Co., Chartered Accountants, Jaipur (FRN 001450C) subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. ? Approved the appointment of Mr. V Madhukar, Chartered Accountant, as Internal Auditor of the Company for FY 22-23 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD 14120 dated September 09, 2015 are enclosed herewith.