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Madhav Marbles & Granites Ltd. - Board Meeting Intimation for Board Meeting On Saturday, August 10, 2019

| Updated on August 02, 2019 Published on August 02, 2019

MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 10, 2019, inter alia to transact the following:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.

2. To consider any other business with the permission of Chair.

Kindly take the information on record.

Pdf Link: Madhav Marbles & Granites Ltd. - Board Meeting Intimation for Board Meeting On Saturday, August 10, 2019

Source : BSE - www.bseindia.com

Published on August 02, 2019
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