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Madhav Marbles and Granites Ltd Board Meeting

55.72
(-0.04%)
Sep 19, 2024|01:22:27 PM

Madhav Marbles CORPORATE ACTIONS

20/09/2023calendar-icon
19/09/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting3 Sep 202429 Aug 2024
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 and its Annexures as on March 31 2024 2. Notice calling Annual General Meeting 3. Other Business Items with the permission of the Chair.
Board Meeting13 Aug 20245 Aug 2024
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting
Board Meeting28 May 202422 May 2024
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve audited standalone and consolidated results for quarter and year ended March 31 2024 Other business Items with the permission of Chair OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2024 OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2024 (As Per BSE Announcement Dated on 28.05.2024)
Board Meeting13 Apr 20246 Apr 2024
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 the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 13, 2024 to consider and approve: 1. Appointment of additional Non-Executive Independent Directors on the Board of the Company. 2. Re-appointment of Mr. Madhav Doshi as CEO and Managing Director 3. Approval on Related Party Transactions 4. Other Business Items with the permission of Chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 13.04.2024)
Board Meeting8 Feb 202429 Jan 2024
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING RE-APPOINTMENT OF MRS. RIDDHIMA DOSHI AS WHOLE TIME DIRECTOR SUBJECT TO APPROVAL OF MEMBERS FINANCIAL RESULTS FOR QUARTER AND PERIOD ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on 08/02/2024)
Board Meeting8 Nov 202331 Oct 2023
MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated results for quarter and period ended September 30 2023 2. Other Business items with the permission of the Chair OUTCOME OF BOARD MEETING HELD ON NOVEMBER 08, 2023 FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED SEPTEMBER 30, 2023 (As per BSE Announcement Dated on 08/11/2023)

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