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| Exchange Disseminated Time 20/05/2016 11:21:07 | Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to transact the following matters:
1. To consider and approve the Audited financial results of the Company for the year ended March 31, 2016.
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 20, 2016 to May 30, 2016 (Both days inclusive). |
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