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Madhav Marbles and Granites Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 515093 | NSE Symbol : MADHAV | ISIN : INE925C01016 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
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
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)
03-Sep-2022 03-Sep-2022 AGM 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
01-Aug-2022 10-Aug-2022 Quarterly Results MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2022 pursuant to 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. Results for quarter ended June 30, 2022 Information pursuant to regulation 30(2) and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 10.08.2022)
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