| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/10/22 12:24 | Company Update |  | | | In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated October 04, 2022 received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Transfer Agents of the Company for the quarter ended September 30, 2022
We request you to kindly take the above information on record.
| | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 17:01 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 4 | | | | | | | Closure of Trading Window | 03/10/22 11:13 | Insider Trading / SAST | | | | INTIMATION OF CLOSURE OF OF TRADING WINDOW | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/22 18:30 | AGM/EGM | | | | Disclosure of Voting Results and Scrutinizer''s Report | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/22 12:52 | AGM/EGM | | | | Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 33rd Annual General Meeting of the Company | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/22 17:51 | Company Update | | | | REVISED ANNOUNCEMENT OF Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/22 17:03 | Company Update | | | | Appointment of M/s. Nyati & Associates Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/09/22 17:24 | Company Update | | | | Submission of copies of newspaper advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') | | | | | | Intimation Of 33Rd Annual General Meeting, Book Closure And Record Date | 08/09/22 16:29 | AGM/EGM | | | | We hereby inform you that the 33rd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in accordance with General Circulars issued by Ministry of Corporate Affairs and by the Securities and Exchange Board of India respectively in this regard.
We further wish to inform that
1. The Register of Members and Share Transfer Books of the .... | | | | | | Outcome Of Board Meeting - Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 03/09/22 16:56 | Company Update | | | | We wish to inform you that Board of Directors of the Company (''the Board'') at the meeting held today
i.e. September 03, 2022, have inter alia considered and approved the following:
1. Directors Report and its Annexures as on March 31, 2022
2. Notice of Annual General Meeting. The 33rd Annual General meeting of the members of the Company will be held on Friday, September 30, 2022 at 10:00 a.m. through VC/OAVM
Kindly take it on record | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 10/08/22 17:44 | Company Update | | | | Information pursuant to regulation 30(2) and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015
| | | | | | Results For Quarter Ended June 30, 2022 | 10/08/22 17:40 | Result | | | | Results for quarter ended June 30, 2022 | | | | | | Board Meeting Outcome for Information Pursuant To Regulation 30(2) And Regulation 33 Of The
SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015
| 10/08/22 17:38 | Board Meeting | | | | We wish to inform you that the Board of Directors
of the Company at their meeting held on August 10, 2022 has
? Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2022
? Approved the appointment of M/s Nyati and Associates, Chartered Accountants, Udaipur (FRN 002327C) as the Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s L.S. Kothari & Co., Chartered Accountants, .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 09/07/22 16:22 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 8 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/07/22 10:28 | Company Update | | | | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2022 | | | | | | Closure of Trading Window | 04/07/22 13:05 | Insider Trading / SAST | | | | Intimation of Closure of Trading Window | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 29/06/22 13:43 | Company Update | | | | Please find attached Annual Secretarial Compliance Report in pdf format | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 25/04/22 11:43 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MADHAV MARBLES & GRANITES LTD. | | 2 | CIN | L14101RJ1989PLC004903 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/04/22 16:47 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2022 | 16/04/22 13:04 | Company Update | | | | Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2022 | | | | | | Compliance Certificate For The Period Ended March 31, 2022 | 09/04/22 16:41 | Company Update | | | | Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 07/04/22 16:20 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 11 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/04/22 16:00 | Company Update | | | | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2022 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/04/22 11:08 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/04/22 13:29 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/03/22 12:01 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/03/22 23:18 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| | | | | | Board Meeting Intimation for Board Meeting On Monday, March 21, 2022 | 15/03/22 23:57 | Board Meeting | | | | MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 21, 2022 to discuss and approve business operations related matters. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/03/22 22:52 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/02/22 10:14 | | | | | Information is given pursuant to requirement of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of Duplicate Shares to the Shareholders. | | | | | | Board Meeting Intimation for Board Meeting On Friday, February 11, 2022 | 02/02/22 10:01 | Board Meeting | | | | MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022
1. To consider, approve and take on record Un-audited Standalone and Consolidated financial results of .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/01/22 12:24 | Company Update | | | | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31, 2021 | | | | | | Closure of Trading Window | 31/12/21 15:23 | Insider Trading / SAST | | | | INTIMATION OF CLOSURE OF TRADING WINDOW | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/11/21 23:16 | | | | | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
| | | | | | Board Meeting Intimation for Board Meeting On Friday, November 12, 2021 | 03/11/21 22:51 | Board Meeting | | | | MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021 to consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company .... | | | |
|
| |
Archives |
|
|
<< Back To Announcements
|
|
|
|
|
|