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| Exchange Disseminated Time 08/02/2016 12:14:39 | Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2016, to transact the following matters
1. To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2015 along with Limited Review Report.
2. To execute the New Listing Agreement to be entered with Stock Exchange on behalf 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 Monday, February 08, 2016 to Tuesday, February 16, 2016 (Both days inclusive). |
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