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Year archive

Madhav Marbles & Granites Ltd. — 2023 filings

All 94 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2023-11-11 English
INTIMATION UNDER REGULATION 39(3) OF SEBI LODR
Regulatory Filings
2023-11-11 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 English
FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-11-08 English
OUTCOME OF BOARD MEETING HELD ON NOVEMBER 08, 2023
Regulatory Filings
2023-11-08 English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the…
Regulatory Filings
2023-10-31 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-10-31 English
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 ....
Regulatory Filings
2023-10-31 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Updates
Regulatory Filings
2023-10-17 English
CERTIFICATE PURSUANT TO REGULATION 74(5)
Regulatory Filings
2023-10-17 English
INTIMATION UNDER REGULATION 39(3) OF SEBI LODR
Regulatory Filings
2023-10-17 English
Trading Window
Regulatory Filings
2023-10-09 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-10-09 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
ANNUAL GENERAL MEETING HELD ON SEPTEMBER 29, 2023 - DISCLOSURE OF VOTING RESULTS AND SCRUTINIZER REPORT
Regulatory Filings
2023-09-30 English
Shareholders meeting
AGM Information
2023-09-29 English
OUTCOME OF THIRTY FOURTH ANNUAL GENERAL MEETING
AGM Information
2023-09-29 English
INTIMATION OF ISSUANCE OF DUPLICATE SHARES
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-28 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Intimation under Reg 39(3) of SEBI LODR
Regulatory Filings
2023-09-08 English
Intimation under Reg 39(3) of SEBI LODR
Regulatory Filings
2023-09-08 English
Intimation of Record Date
AGM Information
2023-09-05 English
Intimation of Book Closure
AGM Information
2023-09-05 English
Annual Report 2022-23
Regulatory Filings
2023-09-05 English
Record Date
AGM Information
2023-09-05 English
Book Closure
AGM Information
2023-09-05 English
Copy of Newspaper Publication
Report Publication Announcement
2023-09-05 English
Shareholders meeting
AGM Information
2023-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-05 English
Notice of Annual General Meeting and Intimation of Book Closure and Record Date
AGM Information
2023-09-05 English
The Board of Directors approved appointment of Mr. V. Madhukar, Chartered Accountant, Salem as Internal Auditor.
Board/Management Information
2023-09-02 English
Updates
Board/Management Information
2023-09-02 English
Outcome of Board Meeting
Board/Management Information
2023-09-02 English
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.
Board/Management Information
2023-09-02 English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2023 to consider Other business.
Regulatory Filings
2023-08-29 English
Board Meeting — Other business matters
Board/Management Information
2023-08-29 English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Notice of 34th AGM Directors .
Board/Management Information
2023-08-29 English
Updates
Regulatory Filings
2023-08-24 English
Update on request of Waiver of fines
Regulatory Filings
2023-08-24 English
Loss of Share Certificates
Regulatory Filings
2023-08-24 English
Intimation under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2023-08-24 English
Un Audited Financial Result for the Quarter ended June 2023.
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting held on Friday, 11 August, 2023.
Regulatory Filings
2023-08-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-01 English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Co…
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-08-01 English
Newspaper Publication- Notice for Transfer of Equity Shares of the Company to IEPF
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-08-01 English
Updates
Regulatory Filings
2023-07-13 English
Certificate under Reg 74(5) for the quarter ended June 30, 2023
Regulatory Filings
2023-07-13 English
Trading Window
Regulatory Filings
2023-07-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-07-03 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
Regulation 39(3), Issue of Duplicate Share Certificates
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2023
Regulatory Filings
2023-05-30 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
Submission of Related Party Transaction for period ended March 2023
Regulatory Filings
2023-05-29 English
Appointment of Secretarial Auditor
Board/Management Information
2023-05-29 English
Updates
Board/Management Information
2023-05-29 English
Outcome of Board Meeting
Regulatory Filings
2023-05-29 English
Audited Results for the Quarter and Year Ended 31 March, 2023.
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
Financial Result Updates
Regulatory Filings
2023-05-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-22 English
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 ....
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-22 English
Loss of Share Certificates
Regulatory Filings
2023-05-11 English
Intimation pursuant to Regulation 39(3) of SEBI LODR
Regulatory Filings
2023-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2023
Regulatory Filings
2023-04-21 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-21 English
Updates
Regulatory Filings
2023-04-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2023
Regulatory Filings
2023-04-11 English
Trading Window
Regulatory Filings
2023-04-04 English
Closure of Trading Window
Regulatory Filings
2023-04-04 English
Updates
Regulatory Filings
2023-03-11 English
FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED DECEMBER 31, 2022 APPROVED BY BOARD MEMBERS AT ITS MEETING HELD ON FEBRUARY 11 2023
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
Outcome of Board Meeting
Regulatory Filings
2023-02-11 English
Outcome of Board meeting held on Saturday, February 11, 2023
Regulatory Filings
2023-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
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 ....
Regulatory Filings
2023-02-03 English
Updates
Regulatory Filings
2023-01-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31, 2022
Regulatory Filings
2023-01-11 English
Trading Window
Regulatory Filings
2023-01-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-01-03 English