Board Meeting Dates of Madhav Marbles & Granites Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results & Others
May 30, 2025	Audited Results
Mar 29, 2025	Others
Feb 10, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Oct 19, 2024	Others
Aug 13, 2024	Quarterly Results
May 28, 2024	Audited Results
Apr 13, 2024	Others
Feb 08, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 11, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited Results & Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 04, 2021	A.G.M
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
May 29, 2021	Others
Feb 12, 2021	Quarterly Results & Others
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 06, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
May 04, 2019	Others
Feb 22, 2019	Others
Feb 08, 2019	Quarterly Results & Others
Nov 05, 2018	Quarterly Results & Others
Sep 17, 2018	Others
Aug 10, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 17, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 15, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Jun 13, 2015	Others
May 23, 2015	Audited Results & Dividend
Feb 09, 2015	Quarterly Results
Dec 06, 2014	Others
Nov 12, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 24, 2014	Audited Results & Dividend
Feb 10, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 13, 2013	Quarterly Results
Jan 28, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 11, 2012	Audited, Quarterly Results & Dividend
May 05, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 06, 2011	Audited, Quarterly Results & Dividend
May 13, 2011	Quarterly Results
Feb 05, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Oct 16, 2010	To sale of major capital assets
Oct 14, 2010	Others
Oct 08, 2010	Others
Aug 14, 2010	Others
Aug 07, 2010	Shifting of registered office & Others
Jun 18, 2010	Suspension of Business Operations
Apr 30, 2010	Quarterly Results
Jan 22, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 20, 2009	Audited Results & Dividend
Jul 31, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results
Jan 24, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 22, 2008	Quarterly Results
Sep 05, 2008	To call an AGM
Jul 31, 2008	Audited, Quarterly Results & Dividend
Jun 28, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 28, 2007	Audited Results & Dividend
Feb 13, 2007	Change of name of the company
Feb 03, 2007	Change of name of the company
Jan 22, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
May 17, 2006	Change of name of the Company
Apr 29, 2006	Quarterly Results
Apr 13, 2006	Change of name of the company
Feb 27, 2006	Raising of finance through GDR's
Jan 28, 2006	Quarterly Results
Oct 22, 2005	Accounts & Dividend
Jul 23, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Apr 12, 2005	To consider allotment of Warrants
Mar 04, 2005	Preferential Issue & Expansion plans
Jan 28, 2005	Quarterly Results

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