Board Meetings for MADHAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MADHAV | Madhav Marbles and Granites Limited | 07 Sept 2019 | Other business matters | To consider other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 10 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 28 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 04 May 2019 | Other business matters | To consider other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 22 Feb 2019 | Other business matters | Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 22, 2019 to transact the following matters:1. Consideration and approval for passing resolution under section 185 and section 188 of the Companies Act, 2013. 2. To fix the date and time of Extra Ordinary General meeting and approval of notice for the same. Kindly take the information on record. | |
| MADHAV | Madhav Marbles and Granites Limited | 08 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 05 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 17 Sept 2018 | Other business matters | To consider other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 30 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| MADHAV | Madhav Marbles and Granites Limited | 12 Feb 2018 | Results | Inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2017. | |
| MADHAV | Madhav Marbles and Granites Limited | 11 Nov 2017 | Results | inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half-year ended September 30, 2017. | |
| MADHAV | Madhav Marbles and Granites Limited | 10 Aug 2017 | Results | inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2017. | |
| MADHAV | Madhav Marbles and Granites Limited | 17 May 2017 | Results/Dividend | inter alia, to transact the following matters: 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2017. 2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | |
| MADHAV | Madhav Marbles and Granites Limited | 11 Feb 2017 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2016. |