Madhav Marbles and Granites share news, announcements and annual reports
NSE: MADHAVBSE: 515093Consumer DurablesSmall Cap
Madhav Marbles and Granites Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 1992 on BSE, Dec 2007 on NSE
Last close ₹31.04down ₹0.71 (2.24%)
Share price at the NSE close on 30 Oct 2026. Previous close ₹31.75.
30 Oct: open ₹31.75, high ₹31.85, low ₹30.26
52-week range of traded prices to 30 Oct 2026
₹29.00Low, 30 Mar 2026₹46.00High, 24 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹28 Cr3,749th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.22
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 84098.9% delivered
Madhav Marbles and Granites board meetings
166 filed, newest first. Page 3 of 4.
May 2018
Feb 2018
Nov 2017
Aug 2017
May 2017
17 May · Board meeting
Feb 2017
Nov 2016
Aug 2016
May 2016
Feb 2016
Aug 2015
Jun 2015
May 2015
Jan 2015
Dec 2014
Nov 2014
28 Nov · Board meeting
To discuss and approve proposal to purchase 1.5 MW Wind Energy Convertor and allied matters.3 Nov · Board meeting
To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter/ half-year ended September 30, 2014. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from November 04, 2014 to November 13, 2014 (Both days inclusive).
Jul 2014
25 Jul · Board meeting
To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from August 01, 2014 to August 09, 2014 (Both days inclusive).
May 2014
13 May · Board meeting
Inter alia, to transact the following matters: 1.To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014. 2.To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
Jan 2014
27 Jan · Board meeting
To consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from Tuesday, January 28, 2014 to Tuesday, February 11, 2014 (Both days inclusive).
Oct 2013
28 Oct · Board meeting
To consider un-audited financial results for the quarter and period ended September 30, 2013.
Jul 2013
15 Jul · Board meeting
To consider unaudited financial results for quarter ended June 30, 2013
May 2013
21 May · Board meeting
(1) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013; (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
Apr 2013
25 Apr · Board meeting
To consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended March 31, 2013.
Jan 2013
18 Jan · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
2 Nov · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter and period ended September 30, 2012.
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 11, 2012 inter-alia considered and approved : Re-appointment of Mr. Sudhir Doshi, Whole Time Director subject to approval of the members at the ensuing Annual General meeting.2 Aug · Board meeting
Inter alia, to transact the following matters:(1) To consider and approve re-appointment of Mr. Sudhir Doshi , Whole Time Director of the Company.(2) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2012; (3) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012; (4) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; (5) To finalize the date, time and venue of 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, 2012; (7) 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.
Apr 2012
24 Apr · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2012.
Feb 2012
2 Feb · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
11 Nov · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Jul 2011
26 Jul · Board meeting
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 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.
May 2011
2 May · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2011.
Jan 2011
22 Jan · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
22 Oct · Board meeting
Madhav Marbles And Granites Limited had informed the Exchange that Board of Directors have finalized M/s Mahatma Marble and Granite Private Limited as buyer for the major capital assets of Marble division situated at Udaipur, Rajasthan. The Company hereby further inform the Exchange that the agreement and necessary terms and conditions with M/s Mahatma Marble and Granite Private Limited had been executed by the Company and sale price of the assets is finalized at Rs.4.21 Crores.20 Oct · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 16, 2010 inter alia, considered and finalized buyer for the sell of its major capital assets comprising of Land, Building, Plant & Machinery and related Stores and Spares of Marble division situated at Udaipur, Rajasthan. Further, out of all the offers received, offer received from M/s Mahatma Marble and Granite Private Limited was considered by the Board of Directors as most competitive and the same was finalized at the meeting.5 Oct · Board meeting
Board meeting which was scheduled to be held on October 08, 2010, inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan has been postponed. The Board Meeting now will be held on October 14, 2010.Not held on this date
4 Oct · Board meeting
Inter alia, to consider and finalize the buyer/purchaser and the related terms and conditions for the sale of major capital assets comprising of Land, Building, Plant & Machinery and related Spare Parts and Stores of Marble division situated at Udaipur, Rajasthan.
Aug 2010
16 Aug · Board meeting
Board of Director of the Company at its meeting held on August 14, 2010 inter alia considered and approved the following matters : 1) Notice of postal ballot and explanatory statement for seeking shareholder approval to sell lease or otherwise transfer the major capital assets comprising of land, building and plant & machinery of marble division situated at Udaipur, Rajasthan. 2) Calendar of events for the postal ballot process.12 Aug · Board meeting
Inter-alia, to consider and approve the notice of postal ballot and explanatory statement for seeking shareholder approval to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan.9 Aug · Board meeting
At the meeting of the Board of Directors of the company held on August 07, 2010, considered and approved the following matters: (1) Approved proposal to sell, lease or otherwise transfer the major capital assets comprising of Land, Building and Plant & Machinery of Marble division situated at Udaipur, Rajasthan. (2) Board of Directors decided to continue trading activities at Marble Division, Udaipur. But production and manufacturing activities will remain suspended at the said division. (3) Board of directors decided to shift the registered office of the company from N.H. 8, Amberi, Post - Bhuwana, Udaipur (Raj) 313004, to 11 A, Charak Marg, Udaipur, (Raj) - 313001 with immediate effect.