27-May-2022 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended Dividend of 2.5% i.e. Rs. 0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2022 which is subject to approval of shareholders in the ensuing AGM. | 23-Sep-2022 | |
29-Jun-2021 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, have recommended Dividend of 5% i.e. Rs. 0.50/- per share of face value of Rs. 10 each for the financial year ended March 31, 2021 which is subject to approval of shareholders in the ensuing AGM. | 22-Sep-2021 | |
28-May-2019 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, have recommended Dividend of 2.5 % i.e. Rs. 0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2019 which Is subject to approval of shareholders in the ensuing AGM. | 20-Sep-2019 | |
30-May-2018 | D | The Board of Directors have recommended Dividend of 2.5 % i.e. Rs.0.25/- per share of face value of Rs. 10 each for the financial year ended March 31, 2018. | 02-Aug-2018 | |
17-May-2017 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended Dividend of 10% i.e. Re. one per share on Equity Shares for the year ended 2016 - 2017. | 31-Aug-2017 | |
28-May-2016 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended Dividend of 10% i.e. Re. one per share on Equity Shares for the year ended 2015-2016.
- Considered and approved the notice for convening the Twenty Seventh Annual General Meeting. It will be held on August 13, 2016. | 04-Aug-2016 | |
23-May-2015 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended Dividend of Rs. 1.50/- per share on 89,47,000 Equity Shares for the year ended 2014-2015. | 05-Aug-2015 | |
26-May-2014 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended Dividend of Rs. 1.50/- per share on 89,47,000 Equity Shares for the year ended 2013-2014. | 31-Jul-2014 | |
30-May-2013 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2012-2013. | 07-Aug-2013 | |
13-Aug-2012 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2011-2012. | 13-Sep-2012 | |
08-Aug-2011 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2011, inter alia, has considered and approved the following matters;
1. The Board has recommended Dividend of Rs.1/- per share on 89,47,000 Equity Shares for the year ended 2010-2011. | 20-Sep-2011 | |
09-Aug-2010 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2010, inter alia, has considered and approved the following matters:
The Board has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2009-2010. | 16-Sep-2010 | |
21-Aug-2009 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2009, inter alia, has recommended Dividend of Rs 1/- per shares on 89,47,000 Equity Shares for the year ended 2008-2009. | 17-Sep-2009 | |
31-Jul-2008 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has recommended 10% Dividend i.e. Rs 1/- per share on 89,47,000 Equity Shares for the year ended 2007-2008. | 22-Sep-2008 | |
29-Jun-2007 | D | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended a Dividend of 20% (Rs 2.00 per share) for the year ended March 31, 2007. | 13-Sep-2007 | |
04-Nov-2005 | D | 30% Dividend | 16-Nov-2005 | |
13-Apr-2024 | BC | OUTCOME OF BOARD MEETING | 18-May-2024 | |
13-Apr-2024 | BC | OUTCOME OF BOARD MEETING | 01-May-2024 | |
06-Apr-2024 | BC | MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve With reference to the above ci | 13-Apr-2024 | |
13-Apr-2024 | BC | OUTCOME OF BOARD MEETING
Meeting Updates: Correction in Effective date of Appointment
(As Per BSE Announcement dated on 15.04.2024) | 05-Apr-2024 | |
13-Apr-2024 | BC | OUTCOME OF BOARD MEETING | 01-Apr-2024 | |