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Madhav Marbles and Granites Ltd

  • BSE Code : 515093
  • NSE Symbol : MADHAV
  • ISIN : INE925C01016
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 32.15 -0.18(-0.56%)

Open Price (₹)

32.49

Prev. Close (₹)

32.33

Volume (No’s)

2,844

Market Cap (₹)

28.77

Low Price (₹)

31.00

High Price (₹)

32.92

 

Book Closure

From Date To Date Announcement
25-Mar-2026 NA Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,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 Wednesday, March 25, 2026. The Board will, inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matters. Outcome of Board Meeting Outcome of Board Meeting: Acquisition of Stake in Subsidiary (As Per BSE Announcement Dated on 25.03.2026)
05-Mar-2026 NA Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Entering into Related Party Transactions with Madhav Surfaces FZC LLC, Related Party. Outcome of Board Meeting (As per BSE Announcement dated on: 05.03.2026)
11-Feb-2026 NA Quarterly Results Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for Quarter and period ended December 31, 2025 2. Other Business Items Outcome of Board Meeting Financial Results- Unaudited Standalone and Consolidated (As per BSE Announcement dated on: 11.02.2026)
11-Nov-2025 NA Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board Meeting Unaudited Financial Results for the Quarter and Period ended 30 September, 2025. (As Per BSE Announcement Dated on 11.11.2025)
30-Sep-2025 NA AGM 30/09/2025 NOTICE OF ANNUAL GENERAL MEETING Intimation of Notice of AGM, Book Closure and Record Date submission of voting results and scrutinizer report (As Per BSE Announcement Dated on:01.10.2025) (As per BSE Announcement Dated on 05.09.2025)

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