Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financial Results For The Quarter Ended On June 30, 2018 Along With Limited Review Report Of The Statutory Auditors. 2. To Consider Entering Into New Business 3. To Consider Issue Of Equity Shares And/Or Fully Convertible Warrants Of The Company On Preferential Basis. 4. To Consider Adoption Of New Set Of Memorandum Of Association As Per Companies Act, 2013 5. To Approve Draft Postal Ballot Notice. 6. To Appoint Scrutinizer For The Process Of Remote E-Voting As Well As Voting As Per Postal Ballot Notice. 7. Any Other Matter As The Board May Decide During The Course Of The Meeting.

• Security Code: 515093
• Company: MADHAV

MADHAV MARBLES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve
1. To consider and approve Un-audited Financial Results for the quarter ended on June 30, 2018 along with Limited Review Report of the Statutory Auditors.
2. To consider entering into new business
3. To consider issue of Equity shares and/or fully convertible warrants of the Company on preferential basis.
4. To consider adoption of new set of Memorandum of Association as per Companies Act, 2013
5. To approve draft postal ballot notice.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting as per postal ballot notice.
7. Any other matter as the Board may decide during the course of the meeting.

Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 window for trading in the shares of the Company shall remain closed for all directors/officers/ designated employees of the Company from August 03,2018 to August 12, 2018 (both days inclusive)