Madhav Marbles and Granites share news and announcements
NSE: MADHAVBSE: 515093Consumer DurablesSmall Cap
Last close ₹30.08down ₹2.62 (8.01%)BSE ₹30.45
Share price at the NSE close on 23 Oct 2026. Previous close ₹32.70.
52-week range of traded prices to 23 Oct 2026
₹29.00Low, 30 Mar 2026₹46.00High, 24 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹27 Cr3,749th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −3.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,59860.3% delivered
Madhav Marbles and Granites share news and announcements
520 announcements, routine notices left out, newest first. Page 10 of 11.
Apr 2012
24 Apr · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2012.
Feb 2012
2 Feb · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
11 Nov · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Sep 2011
Aug 2011
9 Aug · Meeting
Annual General Meeting of the Company will be held on September 28, 2011. Further, the Company has fixed the Book closure dates from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.8 Aug · Dividend
Board of Directors of the Company at its meeting held on August 06, 2011 has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2010-2011.
Jul 2011
26 Jul · Board meeting
Inter alia, to transact the following matters:(1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011; (2) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011; (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; (4) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM; (5) To approve the Directors Report for the year ended March 31, 2011; (6) To finalize the, dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any.
May 2011
2 May · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2011.
Apr 2011
6 Apr · Updates
Mr. Suranjan Gupta, President, Granite Division is no longer associated with the Company with effect from April 01, 2011.
Feb 2011
Jan 2011
22 Jan · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
Dec 2010
30 Dec · Updates
Mr. Ashok Doshi, Managing Director had acquired 45000 shares from his spouse Mrs. Aruna Doshi on 29th September, 2009. Required Intimations regarding the said acquisition had already been filed with the Stock exchange earlier. Query raised by SEBI vide show cause notice EAD-1/SRP/DSL/20080/2009 regarding the said acquisition was also resolved completely on 12th July, 2010. The aforesaid shares were not transferred to demat Account of Mr. Ashok Doshi at the time of acquisition. The shares have been transferred to the demat account of Mr. Ashok Doshi on 29th December, 2010. Effect of acquisition will get added / reflected in holding after the transfer of shares to demat account
Oct 2010
22 Oct · Board meeting
Madhav Marbles And Granites Limited had informed the Exchange that Board of Directors have finalized M/s Mahatma Marble and Granite Private Limited as buyer for the major capital assets of Marble division situated at Udaipur, Rajasthan. The Company hereby further inform the Exchange that the agreement and necessary terms and conditions with M/s Mahatma Marble and Granite Private Limited had been executed by the Company and sale price of the assets is finalized at Rs.4.21 Crores.20 Oct · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 16, 2010 inter alia, considered and finalized buyer for the sell of its major capital assets comprising of Land, Building, Plant & Machinery and related Stores and Spares of Marble division situated at Udaipur, Rajasthan. Further, out of all the offers received, offer received from M/s Mahatma Marble and Granite Private Limited was considered by the Board of Directors as most competitive and the same was finalized at the meeting.5 Oct · Board meeting
Board meeting which was scheduled to be held on October 08, 2010, inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan has been postponed. The Board Meeting now will be held on October 14, 2010.Not held on this date
4 Oct · Board meeting
Inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan.
Sep 2010
27 Sep · Meeting
Resolution for the sell, lease or otherwise transfer of the major capital assets of the Marble division of the Company situated at Udaipur, Rajasthan has been passed by the Members of the Company with requisite majority. Results of Postal Ballot were declared by Chairman Mr. C.D. Gopinath at the Annual General Meeting of the Company.
Aug 2010
16 Aug · Board meeting
Board of Director of the Company at its meeting held on August 14, 2010 inter alia considered and approved the following matters : 1) Notice of postal ballot and explanatory statement for seeking shareholder approval to sell lease or otherwise transfer the major capital assets comprising of land, building and plant & machinery of marble division situated at Udaipur, Rajasthan. 2) Calendar of events for the postal ballot process.12 Aug · Board meeting
Inter-alia, to consider and approve the notice of postal ballot and explanatory statement for seeking shareholder approval to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan.9 Aug · Board meeting
At the meeting of the Board of Directors of the company held on August 07, 2010, considered and approved the following matters: (1) Approved proposal to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan. (2) Board of Directors decided to continue trading activities at Marble Division, Udaipur. But production and manufacturing activities will remain suspended at the said division. (3) Board of directors decided to shift the registered office of the company from N.H. 8, Amberi, Post - Bhuwana, Udaipur (Raj) 313004, to 11 A, Charak Marg, Udaipur, (Raj) - 313001 with immediate effect.9 Aug · Meeting
Annual General Meeting of the Company will be held on September 25, 2010. Further, fixed the Book closure date of the Company i.e. from September 18, 2010 to September 25, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.9 Aug · Dividend
Board of Directors of the Company at its Meeting held on August 07, 2010 has recommended dividend of Rs.1/- per share on 89,47,000 Equity Shares for the year ended 2009-2010.
Jul 2010
27 Jul · Board meeting
Inter alia, to transact the following matters: (1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2010. (2) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. (4) To finalize the date, time and venue of Twenty First Annual General Meeting (AGM) and to approve the draft notice calling the AGM. (5) To approve the Directors' Report for the year ended March 31, 2010. (6) To finalize the dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any.
Jun 2010
18 Jun · Board meeting
Board of Directors of the Company has at the meeting held on June 18, 2010, decided to suspend the business operations of Marble Division at Udaipur (Raj.) with immediate effect. The total production at Marble Division for the period was 2.50 % (approx) of the total production of the company for the year ended March 2010. As a prelude to this eventuality the management had offered a scheme to all its non-management staff working in the said division. The scheme was fairly successful as almost all of the non - management staff have accepted the scheme and opted to leave the company under the scheme.15 Jun · Board meeting
To discuss regarding suspension of Business operations of Marble Division at Udaipur (Raj).
May 2010
3 May · Board meeting
Meeting of the Board of Directors of the Company held on April 30, 2010 inter alia, considered and approved re-appointment of Mr. Ashok Doshi, Managing Director with effect from May 01, 2010 subject to approval of members in the ensuing Annual General Meeting pursuant to applicable provisions of the Companies Act, 1956.
Apr 2010
19 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”13 Apr · Disclosure
Disclosure pursuant to Regulation 13 (4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
22 Jan · Management
Meeting of the Board of Directors of the Company held on January 22, 2010 inter alia, considered and approved (1) Appointment of Mrs. Riddima Doshi, daughter in law of Managing Director Mr. Ashok Doshi as Management Trainee in the Company with effect from February 01, 2010 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1)(b) of the Companies Act, 1956.12 Jan · Board meeting
Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”11 Jan · E-mail ID for Investor Complaints
The Email ID of the Grievance Redressal Division / Compliance Officer of the company has been changed. The new Email ID of the Grievance Redressal Division / Compliance Officer of the company is [email protected]
Oct 2009
23 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
29 Sep · Meeting
Members of the Company have considered and approved the following matters at the Annual General Meeting of the Company, held on September 26, 2009 : 1) Approved the Audited Financial Results for the year ended March 31, 2009. 2) Approved and declared the dividend at the rate of Re. 1/- per equity share on equity share capital of the company. 3) Approved the re-appointment of Mr. Jagdish Dashora, as Director of the Company. 4) Approved the re-appointment of Mr. C.D. Gopinath as Director of the Company. 5) Approved the appointment of M/s. Nyati & Associates, Chartered Accountants, as Statutory Auditors of the Company. 6) Approved the appointment of Mr. Prakash Kumar Verdia, as Director of the Company. 7) Approved the appointment of Mr. Roshan Lal Nagar, as Director of the Company. 8) Approved the appointment of Mr. Madhav Doshi, son of Managing Director as Manager - Exports of the Company. 9) Approved the revision in remuneration of Dr. Sudhir Doshi, Whole Time Director of the Company.15 Sep · Management
Mr. Raj Singh Dungarpur, Ex-Chairman and Non-executive director has ceased to be director of the Company, due to his sad demise on September 12, 2009.
Aug 2009
24 Aug · Management
Mr. Raj Kumar Bapna, Non-Executive Director has expressed his desire to resign as the Director of the Company, due to his personal occupation. The company has accepted his resignation, consequently Mr. Raj Kumar Bapna ceases to be a Director of the Company effective from August 20, 2009.21 Aug · Meeting
Board of Directors of the Company at its meeting held on August 20, 2009, inter alia, considered and approved the following matters:(1). Fixed the date of Annual General Meeting (AGM), it will be held on September 26, 2009 and approved the draft notice for convening the said AGM. (2). Approved the Director's Report for the year ended March 31, 2009.(3). Fixed the Book Closure dates of the Company i.e. from September 21, 2009 to September 26, 2009 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.21 Aug · Dividend
Board of Directors of the Company at its meetings held on August 20, 2009 has recommended Dividend of Rs.1/- per share on 89,47,000 Equity Shares for the year ended 2008-2009.13 Aug · Board meeting
Inter alia, to transact the following matters:1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009. 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. 3) To finalize the date, time and venue of Twentieth Annual General Meeting (AGM) and to approve the draft notice calling the AGM. 4) To approve the Directors' Report for the year ended March 31, 2009. 5) To finalize the dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any.10 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Aug · Management
Board of Directors at their meeting held on July 31, 2009 approved appointment of Mr. Madhav Doshi, son of Managing Director Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1) of the Companies Act, 1956.