42.19 -0.09 (-0.21%)

38.40% Fall from 52W High

3,839 NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Madhav Marbles & Granites Ltd.

The latest board meeting for Madhav Marbles & Granites Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results & Others To consider other business matters
14 Nov 2024 Quarterly Results -
19 Oct 2024 Others To consider other business matters
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
13 Apr 2024 Others -
08 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Dividend -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
04 Sep 2021 A.G.M -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results & Dividend -
29 May 2021 Others Inter alia, 1. To consider and approve re-appointment of Mr. Madhav Doshi as CEO and Managing Director.
12 Feb 2021 Quarterly Results & Others -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
06 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
28 May 2019 Audited Results & Dividend -
04 May 2019 Others inter alia, 1. Consideration and approval for passing resolution under section 188 of the Companies Act, 2013.
22 Feb 2019 Others inter alia, 1. Consideration and approval for passing resolution under section 185 and section 188 of the Companies Act, 2013.
08 Feb 2019 Quarterly Results & Others -
05 Nov 2018 Quarterly Results & Others -
17 Sep 2018 Others -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
17 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results & Dividend -
15 Feb 2016 Others To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
13 Jun 2015 Others To approve Directors Report to the members of the Company for the year 2014-2015.
23 May 2015 Audited Results & Dividend 1. Re-appointment of Mr. Ashok Doshi, Managing Director. 2. Appointment of Mr. Ronak Jhuthawat, Practicing Company Secretary in place of Ms. Pramila Maheshwari, Practicing Company Secretary.
09 Feb 2015 Quarterly Results -
06 Dec 2014 Others To discuss and approve proposal to purchase 1.5 MW Wind Energy Convertor and allied matters.
12 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
24 May 2014 Audited Results & Dividend -
10 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
24 Jul 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
13 May 2013 Quarterly Results -
28 Jan 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
11 Aug 2012 Audited, Quarterly Results & Dividend -
05 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
06 Aug 2011 Audited, Quarterly Results & Dividend -
13 May 2011 Quarterly Results -
05 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
16 Oct 2010 To sale of major capital assets (Revised)
14 Aug 2010 Others To approve the notice of postal Ballot & explanatory Statement for seeking Shareholder approval to sell or otherwise transfer the major capital assets comprising of Land & Building of Marble division.
07 Aug 2010 Shifting of registered office & Others To shift the registered office of the Co. to 11 A, Charak Marg, Udaipur, (Raj)-13001 & to sell, lease or otherwise transfer the major capital assets comprising of Land, Building & Plant & Machinery.
18 Jun 2010 Suspension of Business Operations To suspend the business operations of Marble Division at Udaipur with immediate effect. The total production at Marble Division for the period was 2.50 % (approx) of the total production of the Co.
30 Apr 2010 Quarterly Results -
22 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
20 Aug 2009 Audited Results & Dividend -
31 Jul 2009 Quarterly Results & Others To consider and approve appointment of Mr. Madhav Doshi, son of Managing Director of Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009.
29 Apr 2009 Quarterly Results -
24 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results (Revised)
05 Sep 2008 To call an AGM To decide the date, time and venue to convene the Annual General Meeting of the Company, Closure of Register of Members & Share Transfer Book.
31 Jul 2008 Audited, Quarterly Results & Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results (Revised)
28 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results & Dividend -
13 Feb 2007 Change of name of the company -
22 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
17 May 2006 Change of name of the Company Alteration in object clause of Memorandum / Articles of Association of the Company for the purpose of adding a new clause relating to real estate & infrastructure project in main objects.
29 Apr 2006 Quarterly Results -
13 Apr 2006 Change of name of the company -
27 Feb 2006 Raising of finance through GDR's To approve necessary diversification plans & To approve raising of finance through Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCBs).
28 Jan 2006 Quarterly Results -
22 Oct 2005 Accounts & Dividend -
23 Jul 2005 Quarterly Results -