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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 cap
₹27 Cr3,749th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−3.9%
Debt to equity
0.07
Volume, NSE
4,59860.3% delivered

Madhav Marbles and Granites share news and announcements

520 announcements, routine notices left out, newest first. Page 11 of 11.

  1. Jul 2009

    • 23 Jul · Board meeting

      1) To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2009. 2) To consider and approve 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.
  2. May 2009

    • 20 May · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. 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.
  3. Apr 2009

    • 17 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  4. Feb 2009

    • 17 Feb · Management

      Board has accepted the resignation of Mr. Vikas Tulsiani as Company Secretary and Compliance Officer of the Company, with effect from October 25, 2008.
    • 17 Feb · Management

      Company has appointed Mr C.D Gopinath, Non - Executive Director as Chairman of the company in place of Mr. Raj Singh Dungarpur w.e.f. 31st October, 2008.
    • 12 Feb · Management

      Company has appointed Ms. Priyanka Manawat, as Company Secretary and Compliance Officer of the Company w.e.f. January 06, 2009.
  5. Nov 2008

    • 3 Nov · Management

      Mr. Ajay Inderjit Thakore, Independent Director of the Company 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. Ajay Inderjit Thakore ceases to be a Director of the Company effective from 1st November, 2008
    • 1 Nov · Management

      Board meeting held on October 31, 2008 has considered and approved inter-alia the following matters: (1) Appointment of Mr. R.L. Nagar & Mr. Prakash Verdia as an Additional Director (Independent Director) of the Company.
  6. Oct 2008

    • 21 Oct · Board meeting

      Board Meeting which was scheduled to be held on October 22, 2008, inter-alia to consider and approve the un-audited quarterly results for the second quarter ended September 30, 2008, has been postponed now the same meeting will be held on October 31, 2008.
    • 13 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 1 Oct · Meeting

      Members of the Company have considered and approved the following matters at the Annual General Meeting (AGM) of the Company, held on September 30, 2008: (1) Approved the Audited Financial Results for the year ended March 31, 2008. (2) Approved and Declared the dividend at the rate of 10% (Re.1/- per equity share) on equity share capital of the company. (3) Approved the re-appointment of Mr. Raj Singh Dungarpur, as Director of the Company. (4) Approved the re-appointment of Mr. Ravi K Krishnamurthi, as Director of the Company. (5) Approved the appointment of M/s Nyati & Associates, Chartered Accountants, as statutory auditors of the Company.
  7. Sep 2008

    • 5 Sep · Meeting

      Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, considered and approved the following matters:1. Fixed the date of Annual General Meeting (AGM), it will be held on September 30, 2008.2. Approved the Director's Report for the year ended March 31, 2008.3. Fixed the Book Closure dates of the Company i.e. from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
  8. Aug 2008

    • 29 Aug · Board meeting

      Inter alia, to consider the following matters: (1) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM.(2) To approve the Directors' Report for the year ended March 31, 2008. (3) 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.
  9. Jul 2008

    • 31 Jul · Dividend

      Board of Directors at its meeting held on July 31, 2008 have recommended 10% Dividend i.e. Rs.1/- per share for the year ended 2007-2008.
    • 21 Jul · Board meeting

      Inter alia, to transact the following matters: (1) To consider and approve the un-audited Financial Results for the first quarter ended June 30, 2008. (2) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
  10. Jun 2008

    • 28 Jun · Postponement of Board Meeting

      The board meeting which was scheduled to be held on June 28, 2008, inter-alia to consider and approve the Audited Accounts for the financial year ended March 31, 2008, and recommendation of dividend, if any, on the equity shares of the Company, has been postponed due to lack of quorum in the meeting of audit committee and board of directors. The next date of board meeting for consideration of above matters will be informed later
    • 17 Jun · 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, 2008. (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
  11. Apr 2008

    • 16 Apr · Results

      The Company will publish the Audited Financial Results for the entire financial year ending March 31, 2008, within three months of end of the financial year, thus the company will not publish the Un-audited Financial Results for the last quarter ended March 31, 2008
    • 3 Apr · Management

      Mr. Arvind Apte, Independent Director of the Company has expressed his desire to resign as the director of the Company, due to his busy schedule and personnel occupation. The Company has accepted his resignation, consequently Mr. Arvind Apte ceases to be a Director of the Company effective from 1st April, 2008.
  12. Jan 2008

    • 17 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the period from October 1, 2007 to December 31, 2007.