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 2022-09-12 AGM Information
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
Newspaper Advertisements
AGM Information Classification · 95% confidence The document is a submission of copies of newspaper advertisements related to the Notice of the 33rd Annual General Meeting (AGM) of the company. It references compliance with SEBI Listing Regulations and includes details about the AGM date and mode (video conference). The document is short (1523 characters) and primarily serves as an announcement or disclosure rather than the AGM materials themselves. According to the rules, such announcements about AGM notices or related advertisements fall under AGM Information (AGM-R).
2022-09-12 English
Submission of copies of newspaper advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
AGM Information Classification · 95% confidence The document is a submission to stock exchanges (BSE and NSE) regarding the publication of newspaper advertisements about the Notice of the 33rd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited. It references compliance with SEBI Listing Regulations, specifically Regulation 30 and Regulation 47, which pertain to disclosures and advertisements related to shareholder meetings. The content includes details about the AGM notice publication in newspapers and does not contain financial statements, management discussion, or other report content. The document is essentially an announcement of the AGM notice publication, not the AGM materials themselves or the AGM meeting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official notices about the AGM.
2022-09-12 English
Dividend
AGM Information Classification · 100% confidence The document is a notification about the scheduling of the 33rd Annual General Meeting (AGM), including details about the date, mode (video conferencing), book closure dates, and record date for dividend entitlement. It does not contain financial statements or detailed report content but serves as an announcement related to the AGM event. The document length is short (1717 characters), and it primarily informs shareholders about the AGM logistics and record dates. Therefore, it fits the category of AGM Information (AGM-R).
2022-09-08 English
Communication to shareholders as per Reg 30
AGM Information Classification · 95% confidence The document is a notification about the scheduling of the 33rd Annual General Meeting (AGM), including details about the date, mode (video conferencing), book closure dates, and record date for dividend entitlement. It does not contain financial statements or detailed financial performance data. The document is an announcement related to the AGM event rather than the AGM report or materials themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting logistics, consistent with an AGM notice rather than a full report.
2022-09-08 English
We hereby inform you that the 33rd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ....
AGM Information Classification · 95% confidence The document is a notification about the scheduling of the 33rd Annual General Meeting (AGM), including details about the date, mode (video conferencing), book closure dates, and record date for dividend entitlement. It does not contain financial statements or detailed report content but serves as an announcement related to the AGM event. The document length is short (1717 characters), and it primarily informs shareholders about the AGM logistics and record dates. Therefore, it fits the category of AGM Information (AGM-R).
2022-09-08 English
Annual Report 2021-2022
Annual Report Classification · 100% confidence The document is titled with the fiscal year 2021-2022 and contains detailed sections typical of an annual report, including a message from the CEO, financial highlights, statutory reports, board and management information, standalone and consolidated financial statements, auditors' reports, and notes. It also includes a notice of the 33rd Annual General Meeting (AGM) with agenda items such as adoption of audited financial statements, dividend declaration, director appointment, and appointment of statutory auditors. The presence of comprehensive financial data, management discussion, and statutory auditor reports confirms this is the full annual report document rather than just an announcement or notice. Therefore, the document fits the definition of an Annual Report (10-K).
2022-09-06 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.