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| Exchange Disseminated Time 09/05/2017 16:58:24 | Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2017, inter alia, to transact the following matters:
1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2017.
2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from May 10, 2017 to May 19, 2017 (Both days inclusive). |
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