Skip to main content
Madhav Marbles & Granites Ltd. logo

Madhav Marbles & Granites Ltd. — Investor Relations & Filings

Ticker · MADHAV ISIN · INE925C01016 LEI · 335800SGBSJ3L52O3O19 BSE.NS Manufacturing
Open in API
Filings indexed 862 across all filing types
Latest filing 2024-10-15 Regulatory Filings
Country IN India
Listing BSE.NS MADHAV

About Madhav Marbles & Granites Ltd.

https://www.madhavmarbles.com

Madhav Marbles & Granites Ltd. specializes in the processing and distribution of natural stone products, primarily granite and marble. The company operates advanced manufacturing units utilizing automated technology to produce slabs and tiles in a variety of finishes, including polished, honed, and flamed. Its product range encompasses a broad spectrum of colors and textures suitable for diverse architectural and interior design applications. In addition to natural stone, the firm produces engineered quartz surfaces to meet evolving market demands. The organization serves an international customer base, providing materials for commercial developments and residential projects. Key operational focuses include precision processing, quality assurance, and the maintenance of a robust supply chain for raw material procurement.

Recent filings

Filing Released Lang Actions
Certificate pursuant to Regulation 74(5)
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, confirming dematerialization activities for the quarter ended September 30, 2024. It is a compliance certificate from the Registrar and Transfer Agent to the stock exchanges and the company. The document is short (2743 characters) and primarily serves as a regulatory compliance confirmation rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS) as a compliance certificate.
2024-10-15 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice from Madhav Marbles and Granites Limited regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations. It informs about the trading restrictions for designated persons around the announcement of quarterly financial results. There is no financial data, detailed report, or presentation included. The document is an announcement related to regulatory compliance and insider trading restrictions, not a financial report or earnings release. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS).
2024-10-05 English
Intimation of Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice from Madhav Marbles and Granites Limited regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations. It informs about the trading restrictions for designated persons around the announcement of quarterly financial results. The document does not contain any financial data, detailed report, or results itself, but is an announcement related to insider trading compliance and timing of financial results disclosure. It is short (1412 characters) and serves as a regulatory announcement rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2024-10-05 English
Shareholders meeting
Regulatory Filings
2024-10-01 English
SUBMISSION OF VOTING RESULTS AND SCRUTINIZER REPORT
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal disclosure addressed to stock exchanges regarding the voting results of the 35th Annual General Meeting (AGM) held on September 30, 2024. It includes detailed voting statistics, mentions the Scrutinizer's Report, and references compliance with SEBI regulations on voting disclosures. The content focuses on the announcement of voting outcomes rather than the AGM materials or the full annual report. The document length is substantial but the content is clearly about the official declaration of voting results from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-10-01 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 35th Annual General Meeting of the Shareholders of the Company' and details the conduct and proceedings of the AGM held on September 30, 2024. It includes information about the meeting format (VC/OAVM), attendance of directors and auditors, the agenda items discussed including adoption of audited financial statements, re-appointment of a director, voting procedures, and the appointment of a scrutinizer for e-voting. The document is a detailed summary of the AGM proceedings rather than the full Annual Report or financial statements themselves. It is not a mere announcement of the report but a record of the meeting's conduct and resolutions. This fits the definition of AGM Information (AGM-R). The document length (7759 characters) supports it being a substantive meeting record rather than a brief announcement or certification. Therefore, the classification is AGM-R with high confidence.
2024-09-30 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.