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| Exchange Disseminated Time | Madhav Marbles & Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2010, inter alia, has considered and approved the following matters:
1. The Board has recommended Dividend of Rs. 1/- per share on 89,47,000 Equity Shares for the year ended 2009-2010.
2. Approved proposal to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan.
3. Board of directors decided to continue trading activities at Marble Division, Udaipur But production and manufacturing activities will remain suspended at the said division.
4. Board of directors decided to shift the registered office of the company from N.H. 8, Amberi, Post — Bhuwana, Udaipur (Raj.) 313004, to 11 A , Charak Marg , Udaipur, (Raj) — 313001 with immediate effect. |
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