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 | 10 Feb 2014 | Results | to consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from Tuesday, January 28, 2014 to Tuesday, February 11, 2014 (Both days inclusive). | - |
| MADHAV | Madhav Marbles and Granites Limited | 09 Nov 2013 | Results | To consider un-audited financial results for the quarter and period ended September 30, 2013. | - |
| MADHAV | Madhav Marbles and Granites Limited | 24 Jul 2013 | Results | To consider unaudited financial results for quarter ended June 30, 2013 | - |
| MADHAV | Madhav Marbles and Granites Limited | 30 May 2013 | Results/Dividend | (1) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013; (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | - |
| MADHAV | Madhav Marbles and Granites Limited | 13 May 2013 | Results | To consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended March 31, 2013. | - |
| MADHAV | Madhav Marbles and Granites Limited | 28 Jan 2013 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| MADHAV | Madhav Marbles and Granites Limited | 10 Nov 2012 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter and period ended September 30, 2012. | - |
| MADHAV | Madhav Marbles and Granites Limited | 11 Aug 2012 | Results/Others | inter alia, to transact the following matters:(1) To consider and approve re-appointment of Mr. Sudhir Doshi , Whole Time Director of the Company.(2) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2012; (3) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012; (4) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; (5) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM; (5) To approve the Directors Report for the year ended March 31, 2012; (7) To finalize the, dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any. | - |
| MADHAV | Madhav Marbles and Granites Limited | 05 May 2012 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2012. | - |
| MADHAV | Madhav Marbles and Granites Limited | 11 Feb 2012 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| MADHAV | Madhav Marbles and Granites Limited | 15 Nov 2011 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| MADHAV | Madhav Marbles and Granites Limited | 06 Aug 2011 | Results/Dividend | inter alia, to transact the following matters:(1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011; (2) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011; (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; (4) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM; (5) To approve the Directors Report for the year ended March 31, 2011; (6) To finalize the, dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any. | - |
| MADHAV | Madhav Marbles and Granites Limited | 13 May 2011 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2011. | - |
| MADHAV | Madhav Marbles and Granites Limited | 05 Feb 2011 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| MADHAV | Madhav Marbles and Granites Limited | 30 Oct 2010 | Un-audited Financial Results | To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2010. | - |