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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 2021-09-12 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
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 32nd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited. It references compliance with SEBI Listing Regulations and mentions the AGM date and the mode of the meeting (video conference). The content primarily concerns the announcement and disclosure of the AGM notice through newspapers, not the AGM materials themselves or the meeting minutes. The document length is about 8,796 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data, management discussion, or voting results included. Therefore, this document fits best as an announcement related to the AGM notice publication, which corresponds to the category AGM Information (AGM-R).
2021-09-12 English
Notice of 32nd Annual General Meeting
AGM Information Classification · 100% confidence The document is a Notice of the 32nd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited. It includes details about the date, time, venue (virtual), agenda items such as adoption of audited financial statements, dividend declaration, appointment and re-appointment of directors, approval of related party transactions, and voting procedures. The document references the Companies Act, SEBI Listing Regulations, and includes procedural notes for shareholders. It does not contain the actual financial statements or detailed financial analysis but rather the notice and agenda for the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2021-09-06 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report for FY 2020-2021' and includes detailed contents such as Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and Statutory Auditors, Notice of the 32nd Annual General Meeting, CEO message, financial highlights, and detailed financial and operational data. It references the full fiscal year ended March 31, 2021, and contains substantive financial data and analysis. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2021-09-06 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a Notice of the 32nd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited. It includes details about the date, time, venue (virtual), agenda items such as adoption of audited financial statements, dividend declaration, appointment and re-appointment of directors, approval of related party transactions, and voting procedures. The document references regulatory compliance with SEBI Listing Regulations and Companies Act provisions. It is not the actual Annual Report or financial statements but a formal notice inviting shareholders to the AGM and outlining the business to be transacted. The length is about 15,000 characters, which is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2021-09-06 English
Book Closure
AGM Information Classification · 95% confidence The document is a notification about the scheduling of the 32nd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited, including details about the book closure 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 (1724 characters), and it primarily informs about the AGM date and related procedural details. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-06 English
Record Date
AGM Information Classification · 95% confidence The document is a notification about the scheduling of the 32nd Annual General Meeting (AGM) of Madhav Marbles and Granites Limited, including details about the book closure and record date for dividend entitlement. It does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. The document is short (1724 characters) and serves as an announcement of the AGM date and related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event.
2021-09-06 English

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