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BSE Code : 515093 | NSE Symbol : MADHAV | ISIN : INE925C01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	29-Mar-2025	Change in Directors	Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 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 March 29 2025 to consider and approve appointment of Ms. Surabhi Yadav DIN: 06572436 as Additional and Independent Director. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/03/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Financial Results for Quarter and Period ended December 31 2024 and Other Business Items. OUTCOME OF BOARD MEETING AND COPY OF FINANCIAL RESULTS (As Per Bse Announcement Dated on 10.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30 2024 2. Related Party Transactions 3. other Business Items with the permission of the Chair. Addendum to the Intimation of the Board Meeting scheduled on November 14, 2024 We hereby inform you that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, November 14, 2024, inter alia will also consider appointment of Mr. Devendra Manchanda,DIN: 00185342 as Additional and Independent Director. (As Per BSE Announcement Dated on 10.11.2024) UNAUDITED FINANCIAL RESULTS (As per BSE Announcement dated on 14/11/2024)
16-Oct-2024	19-Oct-2024	Others	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve To discuss general Business Items
29-Aug-2024	03-Sep-2024	AGM	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. Directors Report and its Annexures as on March 31 2024 2. Notice calling Annual General Meeting 3. Other Business Items with the permission of the Chair. Appointment of Internal Auditor- Outcome of Board Meeting (As Per BSE Announcement dated on 03.09.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2024 (As Per Bse Announcement Dated on 13.08.2024)
22-May-2024	28-May-2024	Accounts	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve audited standalone and consolidated results for quarter and year ended March 31 2024 Other business Items with the permission of Chair OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2024 OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2024 (As Per BSE Announcement Dated on 28.05.2024)
06-Apr-2024	13-Apr-2024	Change in Directors	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,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, April 13, 2024 to consider and approve: 1. Appointment of additional Non-Executive Independent Directors on the Board of the Company. 2. Re-appointment of Mr. Madhav Doshi as CEO and Managing Director 3. Approval on Related Party Transactions 4. Other Business Items with the permission of Chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 13.04.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING RE-APPOINTMENT OF MRS. RIDDHIMA DOSHI AS WHOLE TIME DIRECTOR SUBJECT TO APPROVAL OF MEMBERS FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on 08/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated results for quarter and period ended September 30 2023 2. Other Business items with the permission of the Chair OUTCOME OF BOARD MEETING HELD ON NOVEMBER 08, 2023 FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED SEPTEMBER 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
30-Aug-2023	02-Sep-2023	AGM	A.G.M. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting will be held on Friday, September 29, 2023. The Board of Directors approved appointment of Mr. V. Madhukar, Chartered Accountant, Salem as Internal Auditor. (As Per BSE Announcement dated on 02.09.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 and to consider other Business Items with the permission of the Chair Outcome of Board Meeting held on Friday, 11 August, 2023. Un Audited Financial Result for the Quarter ended June 2023. (As Per BSE Announcement dated on 11.08.2023)
23-May-2023	29-May-2023	Accounts	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. 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. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 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 Saturday February 11 2023 inter alia to consider and Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and period ended December 31 2022 Outcome of Board meeting held on Saturday, February 11, 2023 FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED DECEMBER 31, 2022 APPROVED BY BOARD MEMBERS AT ITS MEETING HELD ON FEBRUARY 11 2023 (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results 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. (As Per BSE Announcement Dated 12.11.2022) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 16/11/2022)

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Madhav Marbles and Granites Ltd

Board Meeting