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Madhav Marbles And Granites Ltd.
Madhav Marbles&Gran.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Construction Materials
Small-cap - With a market cap of ₹43.07 Cr.
| EX-Date | Purpose |
|---|---|
| 29 05 2021 | Inter alia to transact the following: 1. To consider and approve re-appointment of Mr. Madhav Doshi as CEO and Managing Director 2. To consider any other business with the permission of Chair. |
| 29 06 2021 | Audited Results & Dividend |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 21 03 2022 | 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 Monday, March 21, 2022 to discuss and approve business operations related matters. |
| 27 05 2022 | Dividend & Audited Results |
| 10 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 13 04 2024 | Inter alia, 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. |
| 19 10 2024 | Inter alia, To discuss general Business Items |
| 14 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 29 03 2025 | Inter alia, to consider and approve appointment of Ms. Surabhi Yadav, DIN: 06572436 as Additional and Independent Director. |
| 30 05 2025 | Audited Results |
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