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Year archive

Madhav Marbles & Granites Ltd. — 2019 filings

All 115 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2019, sourced directly from the official regulator.

115 Filings
2019 Period
2019 filings (115)
Filing Released Lang
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the ....
Regulatory Filings
2019-12-31 English
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Reply to Clarification- Financial results
Interim / Quarterly Report
2019-11-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sangeetha
Regulatory Filings
2019-11-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P Subramanian
Regulatory Filings
2019-11-27 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2019. Kindly take it on record.
Regulatory Filings
2019-11-26 English
Related Party Transactions
Regulatory Filings
2019-11-26 English
Outcome of Board Meeting
Regulatory Filings
2019-11-09 English
Financial results for quarter and period ended September 30, 2019
Regulatory Filings
2019-11-09 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
Board of Directors considered and approved un-audited standalone and consolidated financial results for quarter and period ended September 30, 2019 at its meeting held on Saturday, November 09, 2019
Regulatory Filings
2019-11-09 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-02 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-11-02 English
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2019
Regulatory Filings
2019-10-23 English
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 01, 2019 ....
Regulatory Filings
2019-10-16 English
Updates
Regulatory Filings
2019-10-16 English
In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated 5th October, 2019 received from ....
Regulatory Filings
2019-10-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-14 English
Trading Window
Regulatory Filings
2019-10-02 English
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the ....
Regulatory Filings
2019-10-02 English
This is to inform you that the Madhav Ashok Ventures Private Limited, (MAVPL), a subsidiary of the Company has entered into Shareholders Agreement on September 30, 2019 with A1 Khanjar ....
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Proceedings and Voting Results of Thirtieth Annual General Meeting of the Company held on September 30, 2019 at 04:30 pm at Hotel Rajdarshan Udaipur being submitted Scrutinizer ....
Regulatory Filings
2019-10-01 English
Updates
Capital/Financing Update
2019-09-18 English
This is in reference to our previous intimation dated September 07, 2019, in respect of incorporation of subsidiary, we hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations ....
Regulatory Filings
2019-09-18 English
Updates
Regulatory Filings
2019-09-07 English
Annual General Meeting-Newspaper Advertisment
Regulatory Filings
2019-09-07 English
Updates
Board/Management Information
2019-09-07 English
Outcome of Board Meeting/ Announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2019-09-07 English
Outcome of Board Meeting held on Saturday, September 07, 2019 at registered office of the Company.
Regulatory Filings
2019-09-07 English
Outcome of Board Meeting
Board/Management Information
2019-09-07 English
Board Meeting — Other business matters
Regulatory Filings
2019-09-03 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve In continuation ....
Regulatory Filings
2019-09-03 English
In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith soft copy of Annual Report ....
Regulatory Filings
2019-08-30 English
Reply to Clarification- Financial results
Regulatory Filings
2019-08-27 English
With reference to Exchange mail dated August 14, 2019 on submission of Consolidated Limited Review Report, filing herewith Un-audited Standalone and Consolidated Financial Results with ....
Regulatory Filings
2019-08-20 English
Madhav Marbles & Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both ....
Regulatory Filings
2019-08-14 English
Book Closure Updates
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-08-10 English
The Thirtieth (30th) Annual General Meeting of the Company earlier scheduled to be held on Thursday, September 12, 2019 is postponed and will now be held on Monday, September 30, 2019. ....
Regulatory Filings
2019-08-10 English
We hereby inform that the Board of the Company at their meeting held on Saturday, August 10, 2019 have considered and approved the decision that the Co, will not set up a plant for manufacturing ....
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 10, 2019 ....
Regulatory Filings
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
Outcome of Board meeting held on August 10, 2019 being filed Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, Kindly take the information on record.
Regulatory Filings
2019-08-10 English
Outcome of Board Meeting
Regulatory Filings
2019-08-10 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-08-02 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-08-02 English
Information is being filed pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificates
Regulatory Filings
2019-07-25 English
Pursuant to requirements of provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting information received from the member ....
Regulatory Filings
2019-07-17 English
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding loss of share certificates.
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-07-02 English
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the ....
Regulatory Filings
2019-07-02 English
Related Party Transactions
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2019. This is for your information ....
Regulatory Filings
2019-06-27 English
Reply to Clarification- Financial results
Regulatory Filings
2019-06-12 English
AGM/Book Closure
Regulatory Filings
2019-06-06 English
Pursuant to Section 91 of the Companies Act, 2013, rules made there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members ....
Regulatory Filings
2019-06-06 English
Shareholders meeting
Regulatory Filings
2019-05-30 English
This is to inform that the Extra-ordinary General (EGM) of the Company was held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the ....
Regulatory Filings
2019-05-30 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations',), we would like to inform that the 30th Annual General Meeting of the Company is ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Dividend
Annual Report
2019-05-28 English
Dividend
Notice of Dividend Amount
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
The Board of Directors at its meeting held on May 28, 2019 have considered and approved audited standalone financial results for quarter and year ended March 31, 2019 and audited consolidated ....
Regulatory Filings
2019-05-28 English
We hereby inform that Board of Directors of the Company at their meeting held on May 28, 2019 have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for ....
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended Dividend of 2.5 % i.e. Rs. 0.25/- ....
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
We hereby inform that Board of Directors of the Company at their meeting held on May 28, 2019 has: 1. Considered and approved the Standalone audited Financial Results,Segment ....
Regulatory Filings
2019-05-28 English
Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to transact the following matters: ....
Regulatory Filings
2019-05-21 English
Board Meeting — Financial Results/Dividend/Other business matters
Board/Management Information
2019-05-20 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in ....
Regulatory Filings
2019-05-11 English
Updates
Regulatory Filings
2019-05-11 English
Book Closure
Regulatory Filings
2019-05-06 English
Shareholders meeting
Regulatory Filings
2019-05-06 English
Pursuant to and in terms of the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening ....
Regulatory Filings
2019-05-06 English
We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Thursday, May 30, 2019 at 10:00 a.m. at Hotel Rajdarshan Udaipur-313001: ....
Regulatory Filings
2019-05-06 English
Outcome of Board Meeting
Board/Management Information
2019-05-04 English
We hereby inform that the Board of Directors of the Company at its meeting held on May 04, 2019 has approved seeking approval of Shareholders by way of Extraordinary General Meeting for: ....
Regulatory Filings
2019-05-04 English
Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2019, to transact the following matters: ....
Regulatory Filings
2019-05-02 English
Board Meeting — Other business matters
Board/Management Information
2019-05-01 English
Board Meeting — Other business matters
Board/Management Information
2019-05-01 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
We are submitting Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-18 English
We are submitting Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019
Regulatory Filings
2019-04-18 English
Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificates.
Regulatory Filings
2019-04-18 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-05 English
We hereby inform that the Company has adopted revised Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders and Code of Fair Disclosure ....
Regulatory Filings
2019-04-05 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and pursuant to further clarification given by NSE vide letter dated April 02, 2019 ....
Regulatory Filings
2019-04-04 English
Shareholders meeting
Regulatory Filings
2019-03-29 English
This is to inform that the Extra-ordinary General (EGM) of the Company was held on Friday, March 29, 2019 at 10:30 a.m. at Hotel Rajdarshan Udaipur- 313001 and business mentioned in the ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in ....
Regulatory Filings
2019-03-11 English
Updates
Regulatory Filings
2019-03-11 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-02-27 English
We hereby inform regarding Book Closure for the purpose of Extraordinary General Meeting scheduled to be held on Friday, March 29, 2019 at 10:30 a.m. at Hotel Rajdarshan Udaipur-313001: ....
Regulatory Filings
2019-02-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-27 English
Pursuant to and in terms of the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening ....
Regulatory Filings
2019-02-27 English
Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Share Certificates.
Regulatory Filings
2019-02-26 English
Outcome of Board Meeting
Board/Management Information
2019-02-22 English
We hereby inform that Board of Directors of the Company at their meeting held on Friday, February 22, 2019 has considered and approved the following: Authorization to Board of ....
Regulatory Filings
2019-02-22 English
Board Meeting — Other business matters
Board/Management Information
2019-02-15 English
Reappointment
Regulatory Filings
2019-02-08 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-08 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-01-31 English
Financial Results Updates
Regulatory Filings
2019-01-08 English