Year archive

Madhav Marbles & Granites Ltd. — 2024 filings

All 103 regulatory filings released by Madhav Marbles & Granites Ltd. (MADHAV) in 2024, sourced directly from the official regulator.

103 Filings

2024 Period

2024 filings (103)

Filing	Released	Lang
Trading Window Regulatory Filings	2024-12-31	English
Closure of Trading Window Regulatory Filings	2024-12-31	English
Clarification on delayed submission Regulatory Filings	2024-12-13	English
DISCLOSURE OF VOTING RESULTS AND SCRUTINIZER REPORT Regulatory Filings	2024-12-10	English
Shareholders meeting Regulatory Filings	2024-12-10	English
Shareholders meeting AGM Information	2024-12-10	English
PROCEEDINGS OF EGM- DECEMBER 09, 2024 Regulatory Filings	2024-12-10	English
Shareholders meeting AGM Information	2024-11-15	English
Notice of EGM - Monday, December 09, 2024 Regulatory Filings	2024-11-15	English
UNAUDITED FINANCIAL RESULTS Regulatory Filings	2024-11-14	English
Outcome of Board Meeting Regulatory Filings	2024-11-14	English
Financial Result Updates Regulatory Filings	2024-11-14	English
OUTCOME OF BOARD MEETING Regulatory Filings	2024-11-14	English
General Updates Board/Management Information	2024-11-10	English
Addendum to the Intimation of the Board Meeting scheduled on November 14, 2024 Regulatory Filings	2024-11-10	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-11-07	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-07	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Un-audited Standalone .... Regulatory Filings	2024-11-07	English
Outcome of Board Meeting Capital/Financing Update	2024-10-19	English
OUTCOME OF BOARD MEETING Regulatory Filings	2024-10-19	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 ,inter alia, to consider and approve To discuss general .... Regulatory Filings	2024-10-16	English
Board Meeting — Other business matters Regulatory Filings	2024-10-16	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to consider Other business. Regulatory Filings	2024-10-16	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-15	English
Certificate pursuant to Regulation 74(5) Regulatory Filings	2024-10-15	English
Trading Window Regulatory Filings	2024-10-05	English
Intimation of Closure of Trading Window Regulatory Filings	2024-10-05	English
Shareholders meeting Regulatory Filings	2024-10-01	English
SUBMISSION OF VOTING RESULTS AND SCRUTINIZER REPORT Regulatory Filings	2024-10-01	English
Shareholders meeting AGM Information	2024-09-30	English
Proceedings/Outcome of Annual General Meeting Regulatory Filings	2024-09-30	English
Updates AGM Information	2024-09-07	English
Intimation of Book Closure Dates Regulatory Filings	2024-09-07	English
Copy of newspaper publication Regulatory Filings	2024-09-07	English
Copy of Newspaper Publication Report Publication Announcement	2024-09-07	English
Annual Report FY 23-24 Regulatory Filings	2024-09-06	English
Shareholders meeting AGM Information	2024-09-04	English
Notice calling Annual General Meeting Regulatory Filings	2024-09-04	English
Appointment of Internal Auditor- Outcome of Board Meeting Regulatory Filings	2024-09-03	English
Appointment Board/Management Information	2024-09-03	English
Outcome of Board Meeting Board/Management Information	2024-09-03	English
OUTCOME OF BOARD MEETING Regulatory Filings	2024-09-03	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2024 to consider Other business. Regulatory Filings	2024-08-29	English
Board Meeting — Other business matters Regulatory Filings	2024-08-29	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. Directors Report .... Regulatory Filings	2024-08-29	English
APPOINTMENT OF SECRETARIAL AUDITOR Regulatory Filings	2024-08-13	English
Appointment Board/Management Information	2024-08-13	English
Financial Result Updates Regulatory Filings	2024-08-13	English
FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 2024 Regulatory Filings	2024-08-13	English
OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2024 Regulatory Filings	2024-08-13	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Co… Regulatory Filings	2024-08-05	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-08-05	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting Regulatory Filings	2024-08-05	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-15	English
Certificate pursuant to Regulation 74(5) of SEBI DP Regulations Regulatory Filings	2024-07-15	English
Trading Window Regulatory Filings	2024-07-02	English
INTIMATION FOR CLOSURE OF TRADING WINDOW Regulatory Filings	2024-07-02	English
Annual Secretarial Compliance for the year ended March 31, 2024 Regulatory Filings	2024-06-15	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-05-30	English
Audited Financial Results Regulatory Filings	2024-05-28	English
Financial Result Updates Regulatory Filings	2024-05-28	English
OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2024 Regulatory Filings	2024-05-28	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-05-22	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company… Regulatory Filings	2024-05-22	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and .... Regulatory Filings	2024-05-22	English
Shareholders meeting Regulatory Filings	2024-05-19	English
SUBMISSION OF VOTING RESULTS AND SCRUTINIZER REPORT Regulatory Filings	2024-05-19	English
Shareholders meeting AGM Information	2024-05-18	English
SUBMISSION OF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING Regulatory Filings	2024-05-18	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-04-26	English
Notice convening Extra Ordinary General Meeting on Saturday, May 18, 2024 Regulatory Filings	2024-04-26	English
Certificate pursuant to Regulation 40(9) of SEBI LODR Regulatory Filings	2024-04-21	English
Compliance Certificate pursuant to Regulation 7(3) Regulatory Filings	2024-04-21	English
Updates Board/Management Information	2024-04-15	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-15	English
Updates Regulatory Filings	2024-04-15	English
Meeting Updates: Correction in Effective date of Appointment Regulatory Filings	2024-04-15	English
Certificate pursuant to Reg 74(5) of SEBI DP Regulations Regulatory Filings	2024-04-15	English
Announcement pursuant to Regulation 30 1. Appointment of Additional Directors designated as Non executive Independent Director 2. Reappointment of CEO and Managing Director 3. Approval .... Regulatory Filings	2024-04-13	English
Outcome of Board Meeting Board/Management Information	2024-04-13	English
Outcome of Board Meeting Board/Management Information	2024-04-13	English
OUTCOME OF BOARD MEETING Regulatory Filings	2024-04-13	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 13-Apr-2024 to consider Other business. Regulatory Filings	2024-04-06	English
Board Meeting — Other business matters Board/Management Information	2024-04-06	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve With reference to .... Regulatory Filings	2024-04-06	English
Cessation Board/Management Information	2024-04-02	English
Cessation Board/Management Information	2024-04-02	English
Intimation of Closure of Trading Window Regulatory Filings	2024-04-02	English
Intimation of completion of tenure of Independent Director Regulatory Filings	2024-04-02	English
FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2023 Regulatory Filings	2024-02-08	English
RE-APPOINTMENT OF MRS. RIDDHIMA DOSHI AS WHOLE TIME DIRECTOR SUBJECT TO APPROVAL OF MEMBERS Regulatory Filings	2024-02-08	English
Appointment Board/Management Information	2024-02-08	English
Change in Director(s) Board/Management Information	2024-02-08	English
Outcome of Board Meeting Regulatory Filings	2024-02-08	English
Financial Result Updates Regulatory Filings	2024-02-08	English
OUTCOME OF BOARD MEETING Regulatory Filings	2024-02-08	English
Board Meeting — MADHAV MARBLES AND GRANITES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Co… Regulatory Filings	2024-01-29	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-01-29	English
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING Regulatory Filings	2024-01-29	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-13	English
Certificate for the quarter ended December 31, 2023 Regulatory Filings	2024-01-13	English
Trading Window Regulatory Filings	2024-01-01	English
INTIMATION OF CLOSURE OF TRADING WINDOW Regulatory Filings	2024-01-01	English

Filings by year

2026 42 filings
2025 94 filings
2024 103 filings
2023 94 filings
2022 92 filings
2021 89 filings
2020 86 filings
2019 115 filings
2018 31 filings
2017 32 filings
2016 26 filings
2015 25 filings
2014 10 filings
2013 9 filings
2012 3 filings
2011 5 filings
2010 1 filing