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| Exchange Disseminated Time | Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2011, inter alia, to transact the following matters:
1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
2. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
3. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
4. To finalize the date, time and venue of 22nd Annual General Meeting (AGM) and to approve the draft notice calling the AGM.
5. To approve the Directors Report for the year ended March 31, 2011.
6. To finalize the, dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any. |
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