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Madhav Marbles and Granites share news, announcements and annual reports

NSE: MADHAVBSE: 515093Consumer DurablesSmall Cap

Madhav Marbles and Granites Limited · Face value ₹10 · 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 cap
₹28 Cr3,749th largest listed
P/E
Lossover the last 12 months
P/B
0.22
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−3.9%
Debt to equity
0.07
Volume, NSE
84098.9% delivered

Madhav Marbles and Granites board meetings

166 filed, newest first. Page 4 of 4.

  1. Jul 2010

    • 27 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, 2010. (2) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. (4) To finalize the date, time and venue of Twenty First 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, 2010. (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.
  2. Jun 2010

    • 18 Jun · Board meeting

      Board of Directors of the Company has at the meeting held on June 18, 2010, decided to suspend the business operations of Marble Division at Udaipur (Raj.) with immediate effect. The total production at Marble Division for the period was 2.50 % (approx) of the total production of the company for the year ended March 2010. As a prelude to this eventuality the management had offered a scheme to all its non-management staff working in the said division. The scheme was fairly successful as almost all of the non - management staff have accepted the scheme and opted to leave the company under the scheme.
    • 15 Jun · Board meeting

      To discuss regarding suspension of Business operations of Marble Division at Udaipur (Raj).
  3. May 2010

    • 3 May · Board meeting

      Meeting of the Board of Directors of the Company held on April 30, 2010 inter alia, considered and approved re-appointment of Mr. Ashok Doshi, Managing Director with effect from May 01, 2010 subject to approval of members in the ensuing Annual General Meeting pursuant to applicable provisions of the Companies Act, 1956.
  4. Apr 2010

    • 19 Apr · Board meeting

      Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  5. Jan 2010

    • 12 Jan · Board meeting

      Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  6. Oct 2009

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  7. Aug 2009

    • 13 Aug · Board meeting

      Inter alia, to transact the following matters:1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009. 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. 3) To finalize the date, time and venue of Twentieth Annual General Meeting (AGM) and to approve the draft notice calling the AGM. 4) To approve the Directors' Report for the year ended March 31, 2009. 5) 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.
  8. Jul 2009

    • 23 Jul · Board meeting

      1) To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2009. 2) To consider and approve appointment of Mr. Madhav Doshi, son of Managing Director Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1) of the Companies Act, 1956.
  9. Apr 2009

    • 17 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  10. Oct 2008

    • 21 Oct · Board meeting

      Board Meeting which was scheduled to be held on October 22, 2008, inter-alia to consider and approve the un-audited quarterly results for the second quarter ended September 30, 2008, has been postponed now the same meeting will be held on October 31, 2008.
    • 13 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  11. Aug 2008

    • 29 Aug · Board meeting

      Inter alia, to consider the following matters: (1) To finalize the date, time and venue of Annual General Meeting (AGM) and to approve the draft notice calling the AGM.(2) To approve the Directors' Report for the year ended March 31, 2008. (3) 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.
  12. Jul 2008

    • 21 Jul · Board meeting

      Inter alia, to transact the following matters: (1) To consider and approve the un-audited Financial Results for the first quarter ended June 30, 2008. (2) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008. (3) To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
  13. Jun 2008

    • 17 Jun · Board meeting

      Inter alia, to transact the following matters: (1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008. (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
  14. Jan 2008

    • 17 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the period from October 1, 2007 to December 31, 2007.