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Madhav Marbles & Granites Ltd. — Investor Relations & Filings

Ticker · MADHAV ISIN · INE925C01016 LEI · 335800SGBSJ3L52O3O19 BSE.NS Manufacturing
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Filings indexed 862 across all filing types
Latest filing 2024-09-03 Board/Management Inform…
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
Appointment
Board/Management Information Classification · 95% confidence The document is a notification titled 'Outcome of Board Meeting' from Madhav Marbles and Granites Limited. It details the scheduling of the Annual General Meeting (AGM), book closure dates, e-voting period, appointment of an internal auditor, and notes on fines levied by stock exchanges. The content is an announcement of decisions made by the Board of Directors rather than the full AGM materials or minutes. It does not contain financial statements or detailed reports but rather informs stakeholders about upcoming events and appointments. The document length is 3093 characters, which is relatively short and consistent with a regulatory announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting outcomes and management decisions such as auditor appointment.
2024-09-03 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company Madhav Marbles and Granites Limited regarding the outcome of a Board Meeting. It includes details about the upcoming Annual General Meeting (AGM) such as the date, e-voting period, book closure dates, and appointment of an internal auditor. It also mentions compliance with SEBI regulations and fines levied by stock exchanges. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a regulatory announcement about board decisions and meeting outcomes, specifically related to the AGM and internal auditor appointment. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting outcomes and management decisions.
2024-09-03 English
OUTCOME OF BOARD MEETING
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company Madhav Marbles and Granites Limited regarding the outcome of a Board Meeting. It includes details about the upcoming Annual General Meeting (AGM) date, book closure dates, e-voting period, appointment of an internal auditor, and notes on fines levied by stock exchanges. The document is short (3093 characters) and serves as a notification of decisions made by the board rather than a detailed report or financial statement. It does not contain financial data, audit results, or detailed management discussion. The primary focus is on corporate governance and meeting logistics, which aligns with announcements about board or management decisions and disclosures under SEBI regulations. Therefore, the most appropriate classification is Board/Management Information (MANG).
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 Classification · 95% confidence The document is a short notice (1200 characters) informing about a scheduled Board meeting on September 3, 2024. The agenda includes consideration and approval of the Directors Report and its annexures as of March 31, 2024, and the Notice calling the Annual General Meeting. There is no actual report or financial data included, only an announcement of the upcoming board meeting and agenda items. According to the 'Menu vs Meal' rule, this is an announcement rather than the report itself. The document is not a certification or a detailed report but a formal notification to the stock exchanges. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories.
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 ....
Board/Management Information Classification · 95% confidence The document is a short notice informing about a scheduled Board meeting on September 3, 2024, to consider and approve the Directors Report and its annexures as of March 31, 2024, and the Notice calling the Annual General Meeting. It is an announcement of a board meeting and not the actual Directors Report or Annual Report itself. The document length is only 1200 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting scheduling and agenda notification.
2024-08-29 English

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