Brochure
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
    • Granite Cutter Slabs
    • Marble | Sandstone | Quartzite
    • Exotics & Exclusives
    • Quartz
  • Stone Tiles
    • Regular Tiles
    • XL Tiles
  • News & Events
  • Investors
    • Annual Report
    • SHP and Annual Compliance
    • KYC Updation
    • Financial Results
    • Unpaid Dividend
    • Corporate Governance Report
    • Corporate Announcements
      • EGM and Postal Ballot
      • Intimation of Board Meeting
      • Notice of Annual General Meeting
      • Outcome of Annual General Meeting
      • Outcome of Board Meeting
      • Trading Window
    • Code of Conduct and Policies
    • Regulation 46 & 62
    • Composition of Board and Committees
    • Investor Contact
  • Blogs
  • Contact Us
  • Home
  • Know Us
    • Profile
    • Technology
    • Corporate Film
  • Stone Slabs
    • Granite Slabs
    • Granite Cutter Slabs
    • Marble | Sandstone | Quartzite
    • Exotics & Exclusives
    • Quartz
  • Stone Tiles
    • Regular Tiles
    • XL Tiles
  • News & Events
  • Investors
    • Annual Report
    • SHP and Annual Compliance
    • KYC Updation
    • Financial Results
    • Unpaid Dividend
    • Corporate Governance Report
    • Corporate Announcements
      • EGM and Postal Ballot
      • Intimation of Board Meeting
      • Notice of Annual General Meeting
      • Outcome of Annual General Meeting
      • Outcome of Board Meeting
      • Trading Window
    • Code of Conduct and Policies
    • Regulation 46 & 62
    • Composition of Board and Committees
    • Investor Contact
  • Blogs
  • Contact Us

Corporate Governance Report

Financial year 2023-2024

 

June 30, 2023

Financial year 2022-2023

 

Annual Secretarial Compliance 31.03.2023

 

June 30, 2022

 

September 30, 2022

 

December 31, 2022

 

March 31, 2023

Financial year 2021-2022

 

Annual Secretarial Compliance Report 31.03.2022

 

June 30, 2021

 

September 30, 2021

 

December 31, 2021

 

March 31, 2022

Financial year 2020-2021

 

June 30, 2020
September 30, 2020
December 31, 2020
March 31, 2021

Financial year 2019-2020

 

June 30, 2019

 

September 30, 2019

 

December 31, 2019

 

March 31, 2020

Financial year 2018-2019

 

June 30, 2018
September 30, 2018

 

December 31, 2018

 

March 31, 2019

Financial year 2017-2018

 

June 30, 2017

 

September 30, 2017

 

December 31, 2017

 

March 31, 2018

Financial year 2016-2017

 

June 30, 2016

 

September 30, 2016

 

December 31, 2016

 

March 31, 2017

Financial year 2015-2016

 

December 31, 2015

 

March 31, 2016

 

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 © 2025 Madhav Marbles and Granites Ltd. All rights reserved. Powered by WEBaniX
Download Brochure

    Subscribe to Newsletter