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Year archive

Madhav Marbles & Granites Ltd. — 2021 filings

All 89 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2021, sourced directly from the official regulator.

89 Filings
2021 Period
2021 filings (89)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-11-24 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-24 English
Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2021
Regulatory Filings
2021-11-12 English
Financial Result Updates
Interim / Quarterly Report
2021-11-12 English
Outcome of Board Meeting
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-12 English
Sub: Outcome of Board meeting - Information pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2021-11-03 English
Updates
Regulatory Filings
2021-10-12 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 03, 2021 received from ....
Regulatory Filings
2021-10-12 English
Closure of Trading Window
Regulatory Filings
2021-10-01 English
Trading Window
Regulatory Filings
2021-10-01 English
Shareholders meeting
Regulatory Filings
2021-10-01 English
Outcome of 32nd Annual General Meeting held on September 30, 2021
Regulatory Filings
2021-10-01 English
Shareholders meeting
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of ....
Regulatory Filings
2021-09-30 English
Copy of Newspaper Publication
AGM Information
2021-09-12 English
Submission of copies of newspaper advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
Regulatory Filings
2021-09-12 English
Notice of 32nd Annual General Meeting
Regulatory Filings
2021-09-06 English
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, ....
Regulatory Filings
2021-09-06 English
Shareholders meeting
AGM Information
2021-09-06 English
Book Closure
AGM Information
2021-09-06 English
Record Date
AGM Information
2021-09-06 English
We hereby inform you that the 32nd Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ....
Regulatory Filings
2021-09-06 English
Notice of 32nd Annual General meeting
Regulatory Filings
2021-09-06 English
Outcome of Board Meeting held on Saturday, September 04, 2021
Regulatory Filings
2021-09-04 English
Outcome of Board Meeting
Regulatory Filings
2021-09-04 English
Outcome of Board Meeting
Board/Management Information
2021-09-04 English
Outcome of Board meeting - Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take it on record.
Regulatory Filings
2021-09-04 English
Board Meeting — Other business matters
Regulatory Filings
2021-08-31 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2021-08-31 English
Outcome of Board meeting - Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021
Regulatory Filings
2021-08-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-14 English
Financial Result Updates
Regulatory Filings
2021-08-14 English
Outcome of Board meeting - Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021
Regulatory Filings
2021-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-07 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2021-08-07 English
Related Party Transactions
Regulatory Filings
2021-07-27 English
Request for waiver on fine levied under Regulation 29(2) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')
Regulatory Filings
2021-07-27 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2021.
Regulatory Filings
2021-07-27 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 03, 2021 received from ....
Regulatory Filings
2021-07-10 English
Updates
Regulatory Filings
2021-07-10 English
Trading Window
Regulatory Filings
2021-07-02 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company''s Prohibition of Insider Trading Policy, the trading window for dealing in the securities ....
Regulatory Filings
2021-07-02 English
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, have recommended Dividend of 5% i.e. Rs. 0.50/- ....
Regulatory Filings
2021-06-29 English
Dividend Updates
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-29 English
Dividend
Regulatory Filings
2021-06-29 English
Enclosed herewith: 1. Audited standalone financial results and Segment Results for quarter and year ended March 31, 2021 2. Audited consolidated financial Results, Segment ....
Regulatory Filings
2021-06-29 English
We hereby inform that Board of Directors of the Company at their meeting held on June 29, 2021 has: 1. Considered and approved the Standalone audited Financial Results, Segment ....
Regulatory Filings
2021-06-29 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 June 29, 2021 inter alia to:1. Consider, approve ....
Regulatory Filings
2021-06-24 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-24 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2021-06-24 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2021-06-22 English
Disclosure of reasons for delay in submission of financial results under regulation 33 of the SEBI (LODR), 2015 for the Quarter and year ended March 31, 2021
Regulatory Filings
2021-06-22 English
Updates
Regulatory Filings
2021-06-06 English
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015 read with Para B of Part A Schedule III, we hereby inform that Trial run of Plant and Machinery of Engineered Stone Plant at ....
Regulatory Filings
2021-06-05 English
Request for waiver on fine levied under regulation 18 and 20 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations/ SEBI LODR')
Regulatory Filings
2021-05-31 English
Appointment
Board/Management Information
2021-05-29 English
Outcome of Board Meeting
Board/Management Information
2021-05-29 English
Outcome of Board Meeting and Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Re-Appointment of Mr. Madhav Doshi as CEO and ....
Regulatory Filings
2021-05-29 English
Outcome of Board Meeting and Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Re-Appointment of Mr. Madhav Doshi as CEO and ....
Regulatory Filings
2021-05-29 English
Board Meeting — Other business matters
Regulatory Filings
2021-05-21 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-21 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2021
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-04-13 English
Updates
Regulatory Filings
2021-04-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2021
Regulatory Filings
2021-04-09 English
Trading Window
Regulatory Filings
2021-04-02 English
Intimation of closure of Trading Window
Regulatory Filings
2021-04-02 English
Appointment of Additional and Whole Time Director
Regulatory Filings
2021-02-12 English
Appointment
Board/Management Information
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
We hereby inform that the Board of Directors of the Company ('the Board') at the meeting held today i.e. February 12, 2021, have interalia approved the Un-audited Financial Results of the ....
Regulatory Filings
2021-02-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-02-02 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-02 English
Response of the Company enclosed
Regulatory Filings
2021-01-13 English
Price movement
Regulatory Filings
2021-01-13 English
Updates
Regulatory Filings
2021-01-12 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 07, 2021 received from ....
Regulatory Filings
2021-01-12 English
Trading Window
Regulatory Filings
2021-01-03 English
This is to inform that pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders of the Company and the SEBI ....
Regulatory Filings
2021-01-03 English