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Year archive

Madhav Marbles & Granites Ltd. — 2020 filings

All 86 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2020, sourced directly from the official regulator.

86 Filings
2020 Period
2020 filings (86)
Filing Released Lang
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-12-29 English
Proceedings of 31st Annual General Meeting held on December 26, 2020 at 11:00 am through VC/OAVM
Regulatory Filings
2020-12-29 English
Outcome of Annual General Meeting held on Saturday, December 26, 2020
Regulatory Filings
2020-12-29 English
Price movement
Regulatory Filings
2020-12-28 English
Response of the Company enclosed with.
Regulatory Filings
2020-12-22 English
Related Party Transactions
Regulatory Filings
2020-12-09 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2020.
Regulatory Filings
2020-12-09 English
Book Closure
AGM Information
2020-12-04 English
Updates
AGM Information
2020-12-04 English
Annual General Meeting - Saturday, December 26, 2020. Modification in agenda items proposed to be passed by Members of the Company
Regulatory Filings
2020-12-04 English
Madhav Marbles & Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 26, 2020 (both days ....
Regulatory Filings
2020-12-02 English
Demise
Board/Management Information
2020-12-01 English
It is with deep sorrow and grief, we share the news of the sudden and sad demise of Mr. Sudhir Doshi, Wholetime Director of the Company, on Monday, November 30, 2020. Mr. Sudhir ....
Regulatory Filings
2020-12-01 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we are submitting herewith the Notice of the Annual General Meeting for the financial ....
Regulatory Filings
2020-11-30 English
Shareholders meeting
AGM Information
2020-11-30 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the financial year 2019-20 ....
Regulatory Filings
2020-11-30 English
Financial Results Updates
Regulatory Filings
2020-11-12 English
Please find enclosed herewith revised the Unaudited Financial Results of the Company for the quarter and period ended September 30, 2020. There was one typing error in Consolidated ....
Regulatory Filings
2020-11-12 English
We hereby submit Un-audited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2020
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
We wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Wednesday, November 11, 2020 have inter alia, have considered and approved the Unaudited Standalone ....
Regulatory Filings
2020-11-11 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-11-04 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-11-04 English
We hereby submit Compliance Certificate for the period from April 01, 2020 to September 30, 2020 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-10-27 English
Updates
Regulatory Filings
2020-10-19 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 October 01, 2020 received from ....
Regulatory Filings
2020-10-19 English
We hereby submit Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2020
Regulatory Filings
2020-10-17 English
Trading Window
Regulatory Filings
2020-10-02 English
Intimation of closure of Trading Window.
Regulatory Filings
2020-10-01 English
Financial Result Updates
Regulatory Filings
2020-09-15 English
Outcome of Board Meeting
Regulatory Filings
2020-09-14 English
We wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Monday, September 14, 2020 inter alia, have considered and approved the Unaudited Standalone ....
Regulatory Filings
2020-09-14 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-09-07 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Board of Directors ....
Regulatory Filings
2020-09-07 English
Updates
Regulatory Filings
2020-08-31 English
We hereby inform that the Board of Directors of the Company by way of circular resolution dated August 31, 2020 accorded their approval for making application to the Registrar of Companies, ....
Regulatory Filings
2020-08-31 English
Updates
Regulatory Filings
2020-08-29 English
Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Advisory vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting herewith disclosure of Related Party Transactions for the half year ended March 31, 2020. This is for your ....
Regulatory Filings
2020-08-25 English
Related Party Transactions
Regulatory Filings
2020-08-25 English
Trading Window
Regulatory Filings
2020-08-05 English
Intimation for Closure of Trading Window
Regulatory Filings
2020-08-05 English
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 attached with.
Regulatory Filings
2020-07-29 English
Financial Result Updates
Regulatory Filings
2020-07-29 English
Corrigendum
Regulatory Filings
2020-07-29 English
Updates
Board/Management Information
2020-07-28 English
Board of Directors at their meeting held today on July 28, 2020 approved re-appointment of Mr. Sudhir Doshi as Whole Time Director
Regulatory Filings
2020-07-28 English
Financial Result Updates
Regulatory Filings
2020-07-28 English
OUTCOME OF BOARD MEETING HELD ON TUESDAY, JULY 28, 2020-AUDITED FINANCIAL RESULTS
Regulatory Filings
2020-07-28 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-07-21 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-07-21 English
Revised Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2020
Regulatory Filings
2020-07-15 English
Updates
Regulatory Filings
2020-07-14 English
Updates
Regulatory Filings
2020-07-13 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 July 06, 2020 received from ....
Regulatory Filings
2020-07-13 English
Announcement pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Outcome of Board Meeting
Regulatory Filings
2020-06-30 English
Outcome of Board Meeting
Board/Management Information
2020-06-30 English
Annual Secretarial Compliance Report of the Company for the year ended 31.03.2020
Regulatory Filings
2020-06-28 English
Financial Results Updates
Regulatory Filings
2020-06-28 English
Announcement pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Modification in Agenda for Board Meeting on Tuesday, June 30, 2020
Regulatory Filings
2020-06-28 English
With reference to the above SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we would like to inform you that our Company is 'not a Large Corporate Entity' as per ....
Regulatory Filings
2020-06-24 English
Updates
Regulatory Filings
2020-06-24 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-06-24 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-24 English
Annual Disclosure
Regulatory Filings
2020-06-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-26 English
Updates
Regulatory Filings
2020-05-22 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 May 20, 2020 received from M/s ....
Regulatory Filings
2020-05-22 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2020 being attached with.
Regulatory Filings
2020-05-22 English
Kindly take on record Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2020
Regulatory Filings
2020-05-08 English
Trading Window
Regulatory Filings
2020-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-03-31 English
Reply to Clarification- Financial results
Regulatory Filings
2020-02-18 English
Financial Result Updates
Regulatory Filings
2020-02-06 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. Thursday, February 06, 2020 ....
Regulatory Filings
2020-02-06 English
Outcome of Board Meeting
Regulatory Filings
2020-02-06 English
WE ARE FILING OUTCOME OF BOARD MEETING HELD ON THURSDAY, FEBRUARY 06, 2020. THE MEETING CONCLUDED AT 13.50 P.M.
Regulatory Filings
2020-02-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-01-30 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2020-01-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-16 English
Price movement
Regulatory Filings
2020-01-16 English
Updates
Regulatory Filings
2020-01-11 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 January 03, 2020 received from ....
Regulatory Filings
2020-01-11 English