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Year archive

Madhav Marbles & Granites Ltd. — 2022 filings

All 92 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2022, sourced directly from the official regulator.

92 Filings
2022 Period
2022 filings (92)
Filing Released Lang
Related Party Transaction
Interim / Quarterly Report
2022-11-24 English
SUBMISSION OF RELATED PARTY TRANSACTIONS FOR PERIOD ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-11-24 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2022-11-16 English
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 ....
Regulatory Filings
2022-11-12 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
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 ....
Regulatory Filings
2022-11-12 English
Board Meeting — Financial results
Regulatory Filings
2022-11-06 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2022-11-06 English
General updates
Regulatory Filings
2022-10-18 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 04, 2022 received from ....
Regulatory Filings
2022-10-18 English
Closure of trading window
Regulatory Filings
2022-10-03 English
INTIMATION OF CLOSURE OF OF TRADING WINDOW
Regulatory Filings
2022-10-03 English
Annual General Meeting
Regulatory Filings
2022-10-01 English
Disclosure of Voting Results and Scrutinizer''s Report
Regulatory Filings
2022-10-01 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-10-01 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 33rd Annual General Meeting ....
Regulatory Filings
2022-10-01 English
REVISED ANNOUNCEMENT OF Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI ....
Regulatory Filings
2022-09-30 English
Appointment
Board/Management Information
2022-09-30 English
Appointment
Board/Management Information
2022-09-30 English
Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and ....
Regulatory Filings
2022-09-30 English
Book Closure
AGM Information
2022-09-13 English
Record Date
AGM Information
2022-09-13 English
Newspaper Advertisements
AGM Information
2022-09-12 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
2022-09-12 English
Dividend
AGM Information
2022-09-08 English
Communication to shareholders as per Reg 30
AGM Information
2022-09-08 English
We hereby inform you that the 33rd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ....
Regulatory Filings
2022-09-08 English
Annual Report 2021-2022
Regulatory Filings
2022-09-06 English
Annual General Meeting
Regulatory Filings
2022-09-06 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
2022-09-06 English
Outcome of Board Meeting
Regulatory Filings
2022-09-03 English
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. ....
Regulatory Filings
2022-09-03 English
Board Meeting — Other business matters
Regulatory Filings
2022-08-30 English
Information pursuant to regulation 30(2) and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2022-08-10 English
Appointment
Regulatory Filings
2022-08-10 English
Results for quarter ended June 30, 2022
Regulatory Filings
2022-08-10 English
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 ....
Regulatory Filings
2022-08-10 English
Outcome of Board Meeting
Regulatory Filings
2022-08-10 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
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 ....
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2022
Regulatory Filings
2022-07-09 English
Closure of trading window
Regulatory Filings
2022-07-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-07-04 English
Please find attached Annual Secretarial Compliance Report in pdf format
Regulatory Filings
2022-06-29 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
Financial Result Updates
Regulatory Filings
2022-05-28 English
We hereby inform that Board of Directors of the Company at their meeting held on May 27, 2022 has: 1. Considered and approved the Standalone audited Financial Results, Segment ....
Regulatory Filings
2022-05-27 English
Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended Dividend of 2.5% i.e. Rs. 0.25/- ....
Regulatory Filings
2022-05-27 English
Dividend
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting
Regulatory Filings
2022-05-27 English
We hereby inform that Board of Directors of the Company at their meeting held on May 27, 2022 has: 1. Considered and approved the Standalone audited Financial Results, Segment ....
Regulatory Filings
2022-05-27 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-18 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 27, 2022 inter alia to:1. consider, approve ....
Regulatory Filings
2022-05-18 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2022-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-25 English
Loss of share certificate
Regulatory Filings
2022-04-22 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-22 English
Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2022
Regulatory Filings
2022-04-16 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-04-09 English
General updates
Regulatory Filings
2022-04-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2022
Regulatory Filings
2022-04-07 English
Loss of share certificate
Regulatory Filings
2022-04-07 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-07 English
Loss of share certificate
Regulatory Filings
2022-04-04 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-04 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Intimation regarding Closure of Trading Window
Regulatory Filings
2022-03-31 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-03-25 English
Loss of share certificate
Regulatory Filings
2022-03-25 English
Loss of share certificate
Regulatory Filings
2022-03-22 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-03-22 English
Outcome of Board Meeting
Regulatory Filings
2022-03-21 English
Pursuant to Regulation 30 of SEBI (Listing Obligations a Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors ....
Regulatory Filings
2022-03-21 English
Board Meeting — Other business matters
Regulatory Filings
2022-03-15 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2022-03-15 English
Loss of share certificate
Regulatory Filings
2022-03-01 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-03-01 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations a Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors ....
Regulatory Filings
2022-02-11 English
Financial Result Updates
Interim / Quarterly Report
2022-02-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-02-11 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations a Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we wish to inform you that the Board of Directors ....
Regulatory Filings
2022-02-11 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-02-02 English
Loss of Share Certificates
Regulatory Filings
2022-02-02 English
Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Shares to the Shareholders.
Regulatory Filings
2022-02-02 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2022-02-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-01-18 English
Loss of Share Certificates
Regulatory Filings
2022-01-18 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-01-18 English
Loss of Share Certificates
Regulatory Filings
2022-01-18 English
Updates
Regulatory Filings
2022-01-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31, 2021
Regulatory Filings
2022-01-14 English