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MADHAV Madhav Marbles and Granites Ltd Changes in management or control Announcement

Mdhv

MDHV

Madhav Marbles and Granites Ltd

(MADHAV)

2025 Announcement

Regulatory/Compliance discl...

Registered Office Change

Registered Office Shift

Regulatory Certificate

Board meeting update

Trading window closure

Equity Investment

Wholly Owned Subsidiary

Related Party Transactions

Debt Investment

Related party loan

Related Party Transactions

Board meeting outcome corre...

Unaudited Standalone and Co...

Equity investment

Board meeting for results

Regulatory Compliance

Trading window closure

Unaudited Standalone

Unaudited quarterly results

Board Meeting Notice

Compliance Certificate

Management Change

Secretarial Auditor Appoint...

AGM Notice Publication

Letters to Shareholders

AGM Announcement

SEBI Compliance Certificate

Management Changes

Secretarial Auditor Appoint...

Internal Auditor Reappointed

Annual Compliance Report

Compliance Certificate

Director Cessation

Director Changes

Director Cessation

Compliance Certificate

EGM Submission Delay

Board Meeting Update

Compliance Certificate

Annual Meeting Notice

Internal Auditor Appointment

Management Update

Certificate Submission

Compliance Submission

Certificate Submission

Compliance Certificate Subm...

Appointment Update

Certificate Submission

Board Meeting Update

Re-appointment of Whole Tim...

Certificate Submission

Certificate received

Internal Auditor Appointment

Delisting Appeal

Regulatory Compliance

Related Party Transactions

External Links:

Data:

Ms. Swati Yadav has completed her second and final term as Independent Director and ceased to be a Director of MADHAV MARBLES & GRANITES LTD. effective February 28, 2025. The company appreciates her contributions during her tenure.

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Madhav Marbles and Granites Ltd

2025

Announcement

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