Madhav Marbles And Granites Share Price
35.46+0.00 (+2.78%)
-23.23% past 1 Year
Corporate filings & documents
Announcements
Copy of Newspaper Publication- 37TH AGM scheduled on Wednesday September 30 2026 at 11.30 a.m.
1 week agoCopy of Newspaper Publication- 37TH AGM scheduled on Wednesday September 30 2026 at 11.30 a.m.
1 week agoDispatch of Letter to Shareholders whose email addresses are not registered with Company and RTA
1 week agoDispatch of Letter to Shareholders whose email addresses are not registered with Company and RTA
1 week agoAnnual Report 2025-26
1 week agoAnnual Report 2025-26
1 week ago37th Annual General Meeting on Wednesday September 30 2026
2 weeks ago37th Annual General Meeting on Wednesday September 30 2026
2 weeks agoNewspaper Publication - Un-audited Results for quarter ended June 30 2026
1 month agoNewspaper Publication - Un-audited Results for quarter ended June 30 2026
1 month agoOutcome of Board meeting - Reappointment of Executive Directors and Independent Directors. Appointment of Internal Auditor
1 month agoOutcome of Board meeting - Reappointment of Executive Directors and Independent Directors. Appointment of Internal Auditor
1 month agoUn-audited Financial Results for the quarter ended June 30 2025 Standalone and Consolidated
1 month agoUn-audited Financial Results for the quarter ended June 30 2025 Standalone and Consolidated
1 month agoOutcome of Board Meeting
1 month agoOutcome of Board Meeting
1 month agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 20262. Appointment of Internal Auditors3. Reappointment of:3.1 Mr. Devendra Manchanda Independent Director3.2 Mrs. Riddhima Doshi Whole Time Director3.3 Mr. Madhav Doshi CEO and Managing Director3.4 Mr. P Y Venkataraman Independent Director3.5 Mr. Arumugam Sivadasan Independent Director4. Modification in Related Party Transaction Limits with Subsidiaries and Associates5. Any other Business Items with the permission of the Chair
1 month agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 20262. Appointment of Internal Auditors3. Reappointment of:3.1 Mr. Devendra Manchanda Independent Director3.2 Mrs. Riddhima Doshi Whole Time Director3.3 Mr. Madhav Doshi CEO and Managing Director3.4 Mr. P Y Venkataraman Independent Director3.5 Mr. Arumugam Sivadasan Independent Director4. Modification in Related Party Transaction Limits with Subsidiaries and Associates5. Any other Business Items with the permission of the Chair
1 month agoCompliance Certificate for quarter ended June 30 2026
2 months agoCompliance Certificate for quarter ended June 30 2026
2 months agoScrutinizer Report
2 months agoScrutinizer Report
2 months agoProceedings of EGM Voting Results and Scrutunizer Report. EGM Held on Monday July 06 2026
2 months agoProceedings of EGM Voting Results and Scrutunizer Report. EGM Held on Monday July 06 2026
2 months agoIntimation of Closure of Trading Window
2 months agoNOTICE OF EGM -EGM DATE: MONDAY JULY 06 2026TIME: 11.30 A.M.
3 months agoNOTICE OF EGM -EGM DATE: MONDAY JULY 06 2026TIME: 11.30 A.M.
3 months agoNOTICE OF EGM -EGM DATE: MONDAY JULY 06 2026TIME: 11.30 A.M.
3 months agoNOTICE OF EGM -EGM DATE: MONDAY JULY 06 2026TIME: 11.30 A.M.
3 months agoOutcome of Board Meeting- Notice of EGM - July 06 2026 at 11.30 a.m.
3 months agoOutcome of Board Meeting- Notice of EGM - July 06 2026 at 11.30 a.m.
3 months agoAUDITED FINANCIAL RESULTS
3 months agoOUTCOME OF BOARD MEETING
3 months agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Consideration and approval of Audited Standalone and Consolidated Financials Results for quarter and year ended March 31 2026Related Party Transactions with Subsidiaries and Associate Companies
4 months agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Consideration and approval of Audited Standalone and Consolidated Financials Results for quarter and year ended March 31 2026Related Party Transactions with Subsidiaries and Associate Companies
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Madhav Marbles & Granites Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L14101RJ1989PLC004903</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRIYANKA MANAWAT <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: S PANNEERSELVAM <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Madhav Marbles & Granites Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L14101RJ1989PLC004903</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRIYANKA MANAWAT <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: S PANNEERSELVAM <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIntimation of Change of Registered Office Address
5 months agoIntimation of Change of Registered Office Address
5 months agoOUTCOME OF BOARD MEETING. The board approved Shifting of Registered office of the Company.
5 months agoCompliance Certificate for quarter ended March 31 2026
5 months agoThe Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026 The Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026
5 months agoThe Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026 The Board Meeting to be held on 16/04/2026 has been revised to 17/04/2026
5 months agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve With reference to the above-mentioned subject we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 16 2026.The Board will inter alia consider and approve 1. The continuation/renewal of Loan extended to its Subsidiaries.2. The proposal for shifting the Registered office of the Company.Kindly take the information on records.
5 months agoMadhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve With reference to the above-mentioned subject we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 16 2026.The Board will inter alia consider and approve 1. The continuation/renewal of Loan extended to its Subsidiaries.2. The proposal for shifting the Registered office of the Company.Kindly take the information on records.
5 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoOutcome of Board Meeting: Acquisition of Stake in Subsidiary
5 months agoOutcome of Board Meeting: Acquisition of Stake in Subsidiary
5 months agoOutcome of Board Meeting
5 months agoAnnual reports
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