M a d h a v M a d h a v M a d h a v M a d h a v
  • Home
  • Know Us
    • Profile
    • Technology
    • Corporate Film
  • Stone Slabs
    • Granite Slabs
    • Marble | Sandstone | Quartzite
    • Exotics & Exclusives
    • Quartz
  • Stone Tiles
    • Regular Tiles
    • XL Tiles
  • Investors
    • Annual Report
    • Shareholders Information
    • Financial Results
    • Unpaid Dividend
    • Corporate Governance Report
    • Corporate Announcements
      • Corporate Announcements – Board Meeting
      • Corporate Announcements – EOGM
      • Corporate Announcements – Notice of General Meetings
      • Corporate Announcements – Outcome Of AGM
      • Corporate Announcements – Postal Ballot
    • Code of Conduct and Policies
  • Blogs
  • Contact Us
  • Home
  • Know Us
    • Profile
    • Technology
    • Corporate Film
  • Stone Slabs
    • Granite Slabs
    • Marble | Sandstone | Quartzite
    • Exotics & Exclusives
    • Quartz
  • Stone Tiles
    • Regular Tiles
    • XL Tiles
  • Investors
    • Annual Report
    • Shareholders Information
    • Financial Results
    • Unpaid Dividend
    • Corporate Governance Report
    • Corporate Announcements
      • Corporate Announcements – Board Meeting
      • Corporate Announcements – EOGM
      • Corporate Announcements – Notice of General Meetings
      • Corporate Announcements – Outcome Of AGM
      • Corporate Announcements – Postal Ballot
    • Code of Conduct and Policies
  • Blogs
  • Contact Us

Corporate Announcements - Board Meeting

Board Meetings

Meeting Intimation September 14 2020Download
Meeting Intimation July 28 2020Download
Meeting Intimation Revised June 30, 2020Download
Meeting Intimation June 30, 2020Download
Meeting Intimation February 06 2020Download
Meeting Intimation November 09, 2019Download
Meeting Intimation September 07 2019Download
Meeting Intimation August 10 2019Download
Meeting Intimation May 28 2019Download
Meeting Intimation February 22 2019Download
Meeting Intimation February 08 2019Download
Meeting Intimation November 05 2018Download
Meeting Intimation September 17 2018Download
Meeting Intimation August 10 2018Download
Meeting Intimation -November 11, 2020Download
Demise of Whole Time DirectorDownload
Meeting Intimation – February 12, 2021Download
Appointment of Whole Time DirectorDownload
Meeting Intimation – May 29, 2021Download
Meeting Intimation – June 29, 2021Download
Meeting Intimation – August 14, 2021Download
Meeting Intimation – September 04, 2021Download
Meeting Intimation – November 12, 2021Download
Meeting Intimation – February 11, 2022Download
Meeting Intimation – March 21, 2022Download
Outcome March 21, 2022Download
Meeting Intimation 27 May, 2022Download
Outcome 10 August, 2022Download
Meeting Intimation 10 August, 2022Download
Meeting Intimation 03 September, 2022Download

About Madhav Marbles & Granites Ltd.

The company operates its Granite Division from South India(Salem, Tamil Nadu). The Region known for its rich reserves of metamorphosed granite.

PRODUCTS

Marble

Granite

Quartz

Sandstone

Calibrated Tiles

Quick Links

Annual Report

Blogs

Contact Us

1st Floor, Mumal Towers, 16 Saheli Marg,Udaipur – 313 001, Rajasthan, India

  madhav@madhavmarbles.com

 +91 8875023456

Copyright © 2022 Madhav Marbles and Granites Ltd. All rights reserved.
Close Bitnami banner
Bitnami