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 | 12 Nov 2016 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| MADHAV | Madhav Marbles and Granites Limited | 12 Aug 2016 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from August 04, 2016 to August 13, 2016 (Both days inclusive). | |
| MADHAV | Madhav Marbles and Granites Limited | 28 May 2016 | Results/Dividend | Inter alia, to transact the following matters: 1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2016. 2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | |
| MADHAV | Madhav Marbles and Granites Limited | 13 Feb 2016 | Results | to transact the following matters1. To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2015 along with Limited Review Report.2. To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company. | |
| MADHAV | Madhav Marbles and Granites Limited | 07 Nov 2015 | Results | to consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015. | - |
| MADHAV | Madhav Marbles and Granites Limited | 07 Nov 2015 | Trading Window | The Company has informed the Exchange that the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from Thursday, October 29, 2015 to Saturday, November, 07, 2015 (Both days inclusive). | - |
| MADHAV | Madhav Marbles and Granites Limited | 13 Aug 2015 | Results | August 13, 2015 to consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. | |
| MADHAV | Madhav Marbles and Granites Limited | 13 Jun 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 6, 2015, Inter alia, to transact the following matters: 1. To consider and approve the Notice of Twenty Sixth Annual General Meeting. 2. To approve Directors Report to the members of the Company for the year 2014-2015. The Company has now informed the Exchange that Meeting of the board of the Company is postponed and re-scheduled to be held on June 13, 2015. | |
| MADHAV | Madhav Marbles and Granites Limited | 06 Jun 2015 | Others | Inter alia, to transact the following matters: 1. To consider and approve the Notice of Twenty Sixth Annual General Meeting. 2. To approve Directors Report to the members of the Company for the year 2014-2015 | |
| MADHAV | Madhav Marbles and Granites Limited | 23 May 2015 | Results/Dividend | inter alia, to transact the following matters: 1 To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015. 2 To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | |
| MADHAV | Madhav Marbles and Granites Limited | 23 Feb 2015 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter/ period ended December 31, 2014. | |
| MADHAV | Madhav Marbles and Granites Limited | 06 Dec 2014 | Others | To discuss and approve proposal to purchase 1.5 MW Wind Energy Convertor and allied matters. | - |
| MADHAV | Madhav Marbles and Granites Limited | 12 Nov 2014 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter/ half-year ended September 30, 2014. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from November 04, 2014 to November 13, 2014 (Both days inclusive). | - |
| MADHAV | Madhav Marbles and Granites Limited | 08 Aug 2014 | Results | To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from August 01, 2014 to August 09, 2014 (Both days inclusive). | - |
| MADHAV | Madhav Marbles and Granites Limited | 24 May 2014 | Results/Dividend | Inter alia, to transact the following matters: 1.To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014. 2.To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | - |