Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Madhav Marbles & Granites Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:

1. Approved the Audited Financial Results for the year ended March 31, 2011.

2. Approved and declared the dividend at the rate of Re.1/- per equity share on equity share capital of the Company.

3. Approved re-appointment of Mr. Prakash Kumar Verdia, as Director of the Company.

4. Approved re-appointment of Mr. Roshan Lal Nagar, as Director of the Company.

5. Approved re- appointment of M/s Nyati & Associates, Chartered Accountants, as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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