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| Exchange Disseminated Time | Madhav Marbles & Granites Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have considered and approved the following:
1. Approved the Audited Financial Results for the year ended March 31, 2010.
2. Approved and declared the dividend at the rate of Re. 1/- per equity share on equity share capital of the Company.
3. Approved re-appointment of Mr. Ravi Kumar Krishnamurthi, as Director of the Company.
4. Approved re-appointment of M/s. Nyati & Associates, Chartered Accountants, as Statutory Auditors of the Company.
5. Approved appointment of Mrs. Ridhhima Doshi, daughter in law of Managing Director Mr. Ashok Doshi as Deputy Manager Finance (Granite Division) of the Company.
6. Approved re-appointment of Mr. Ashok Doshi as Managing Director of the Company for a further period of five years with effect from May 01, 2010. |
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