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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 2024-04-06 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
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 ....
Board/Management Information Classification · 95% confidence The document is a notification about an upcoming Board of Directors meeting scheduled for April 13, 2024. It lists agenda items such as appointment of additional Non-Executive Independent Directors, re-appointment of the CEO and Managing Director, approval of related party transactions, and other business items. There is no financial data, report, or detailed discussion of results. The document is an announcement related to board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-06 English
Cessation
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges about the completion of tenure of two Independent Directors of the company. It includes details such as names, DINs, dates of cessation, and regulatory references to SEBI listing obligations. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate actions beyond board changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-02 English
Cessation
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges about the completion of tenure of two Independent Directors of the company. It includes details such as names, DINs, cessation dates, and regulatory references to SEBI listing obligations. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate actions beyond board changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-02 English
Intimation of Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal notice from Madhav Marbles and Granites Limited informing the stock exchanges about the closure of the trading window due to insider trading regulations. It references the upcoming audited financial results for the quarter and year ended March 31, 2024, but does not contain any financial data or the results themselves. The document is short (1296 characters) and serves as an announcement related to trading restrictions rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance-related notices that do not fit other categories.
2024-04-02 English
Intimation of completion of tenure of Independent Director
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges about the completion of tenure of two Independent Directors of the company. It includes details such as names, DINs, cessation dates, and regulatory references to SEBI listing obligations. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate actions beyond board changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-02 English
FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2023
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial statement including standalone and consolidated financial results for the quarter and period ended December 31, 2023. It includes revenue, expenses, profit/loss, tax expenses, earnings per share, and explanatory notes. The document mentions approval by the Board of Directors and review by the Audit Committee. The presence of quarterly financial data and the term 'Un-audited standalone financial results for the quarter and period ended December 31, 2023' indicates this is a quarterly or interim financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-02-08 English

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