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| Exchange Disseminated Time 22/05/2018 11:53:53 | Madhav Marbles & Granites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to transact the following matters:
1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2018.
2. To consider recommendation of Dividend. if any, on the Equity Shares for the year 2017-18.
3. To consider and approve appointment of Mr. Madhav Doshi as CEO Managing Director of the Company.
4. To consider and approve appointment of Mrs. Riddhima Doshi as President of the Company.
5. To consider and approve the draft Notice of Annual General Meeting and fix the date for closure of Register of Members and Share transfer book 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 22, 2018 to May 31, 2018 (Both clays inclusive).
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