|
| Exchange Disseminated Time | Madhav Marbles & Granites Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have considered & approved the following:
1. Approved the Audited Financial Results for the year ended March 31, 2008.
2. Approved and Declared the dividend at the rate of 10% (Re 1/- per equity share) on equity share capital of the Company.
3. Approved the re-appointment of Mr. Raj Singh Dungarpur & Mr. Ravi K Krishnamurthi, as Directors of the Company
4. Approved the appointment of M/s. Nyati & Associates, Chartered Accountants, as statutory auditors of the Company. |
|
|