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| Exchange Disseminated Time 08/02/2016 13:00:33 | With reference to the earlier letter dated February 08, 2016, regarding Board Meeting to consider Unaudited Financial Results for December 31, 2015 and other matters, Madhav Marbles & Granites Ltd
has now informed BSE that the meeting of the Board of Directors of the Company will now be held on February 13, 2016.
Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from February 08, 2016 to February 15, 2016 (Both days inclusive). |
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