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 | 14 Oct 2010 | Board meeting Rescheduled | The Company has informed the Exchange that the Board meeting which was scheduled to be held on October 08, 2010, inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan has been postponed. The Board Meeting now will be held on October 14, 2010. | - |
| MADHAV | Madhav Marbles and Granites Limited | 08 Oct 2010 | Miscelleneous | Inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan. | - |
| MADHAV | Madhav Marbles and Granites Limited | 14 Aug 2010 | Postal Ballot | Inter-alia, to consider and approve the notice of postal ballot and explanatory statement for seeking shareholder approval to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan. | - |
| MADHAV | Madhav Marbles and Granites Limited | 07 Aug 2010 | 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, 2010. (2) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. (4) To finalize the date, time and venue of Twenty First 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, 2010. (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 | 18 Jun 2010 | Board Meeting | To discuss regarding suspension of Business operations of Marble Division at Udaipur (Raj). | - |
| MADHAV | Madhav Marbles and Granites Limited | 30 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| MADHAV | Madhav Marbles and Granites Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| MADHAV | Madhav Marbles and Granites Limited | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| MADHAV | Madhav Marbles and Granites Limited | 20 Aug 2009 | Audited Financial Results/Dividend/Others | inter alia, to transact the following matters:1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009. 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. 3) To finalize the date, time and venue of Twentieth Annual General Meeting (AGM) and to approve the draft notice calling the AGM. 4) To approve the Directors' Report for the year ended March 31, 2009. 5) 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 | 31 Jul 2009 | Unaudited Financial Results/Others | 1) To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2009. 2) To consider and approve appointment of Mr. Madhav Doshi, son of Managing Director Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1) of the Companies Act, 1956. | - |
| MADHAV | Madhav Marbles and Granites Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| MADHAV | Madhav Marbles and Granites Limited | 31 Oct 2008 | Board meeting postponed | The Company has informed the Exchange that the Board Meeting which was scheduled to be held on October 22, 2008, inter-alia to consider and approve the un-audited quarterly results for the second quarter ended September 30, 2008, has been postponed now the same meeting will be held on October 31, 2008. | - |
| MADHAV | Madhav Marbles and Granites Limited | 22 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| MADHAV | Madhav Marbles and Granites Limited | 05 Sept 2008 | AGM/Book Closure/Others | Inter alia, to consider the following matters: (1) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM.(2) To approve the Directors' Report for the year ended March 31, 2008. (3) 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 | 31 Jul 2008 | Unaudited Financial Results/Dividend/Others | Inter alia, to transact the following matters: (1) To consider and approve the un-audited Financial Results for the first quarter ended June 30, 2008. (2) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. | - |