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 shareholder meetings
64 filed, newest first. Page 2 of 2.
May 2014
26 May · Meeting
Annual General Meeting of the Company will be held on August 09, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from August 02, 2014 to August 09, 2014 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Aug 2013
May 2013
31 May · Meeting
Annual General Meeting of the Company will be held on August 17, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from August 12, 2013 to August 17, 2013 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Sep 2012
Aug 2012
14 Aug · Meeting
Annual General Meeting of the Company will be held on September 22, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2012 to September 22, 2012(both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Sep 2011
Aug 2011
9 Aug · Meeting
Annual General Meeting of the Company will be held on September 28, 2011. Further, the Company has fixed the Book closure dates from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Oct 2010
Sep 2010
27 Sep · Meeting
Resolution for the sell, lease or otherwise transfer of the major capital assets of the Marble division of the Company situated at Udaipur, Rajasthan has been passed by the Members of the Company with requisite majority. Results of Postal Ballot were declared by Chairman Mr. C.D. Gopinath at the Annual General Meeting of the Company.
Aug 2010
9 Aug · Meeting
Annual General Meeting of the Company will be held on September 25, 2010. Further, fixed the Book closure date of the Company i.e. from September 18, 2010 to September 25, 2010 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Sep 2009
29 Sep · Meeting
Members of the Company have considered and approved the following matters at the Annual General Meeting of the Company, held on September 26, 2009 : 1) Approved the Audited Financial Results for the year ended March 31, 2009. 2) Approved and declared the dividend at the rate of Re. 1/- per equity share on equity share capital of the company. 3) Approved the re-appointment of Mr. Jagdish Dashora, as Director of the Company. 4) Approved the re-appointment of Mr. C.D. Gopinath as Director of the Company. 5) Approved the appointment of M/s. Nyati & Associates, Chartered Accountants, as Statutory Auditors of the Company. 6) Approved the appointment of Mr. Prakash Kumar Verdia, as Director of the Company. 7) Approved the appointment of Mr. Roshan Lal Nagar, as Director of the Company. 8) Approved the appointment of Mr. Madhav Doshi, son of Managing Director as Manager - Exports of the Company. 9) Approved the revision in remuneration of Dr. Sudhir Doshi, Whole Time Director of the Company.
Aug 2009
21 Aug · Meeting
Board of Directors of the Company at its meeting held on August 20, 2009, inter alia, considered and approved the following matters:(1). Fixed the date of Annual General Meeting (AGM), it will be held on September 26, 2009 and approved the draft notice for convening the said AGM. (2). Approved the Director's Report for the year ended March 31, 2009.(3). Fixed the Book Closure dates of the Company i.e. from September 21, 2009 to September 26, 2009 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.
Oct 2008
1 Oct · Meeting
Members of the Company have considered and approved the following matters at the Annual General Meeting (AGM) of the Company, held on September 30, 2008: (1) Approved the Audited Financial Results for the year ended March 31, 2008. (2) Approved and Declared the dividend at the rate of 10% (Re.1/- per equity share) on equity share capital of the company. (3) Approved the re-appointment of Mr. Raj Singh Dungarpur, as Director of the Company. (4) Approved the re-appointment of Mr. Ravi K Krishnamurthi, as Director of the Company. (5) Approved the appointment of M/s Nyati & Associates, Chartered Accountants, as statutory auditors of the Company.
Sep 2008
5 Sep · Meeting
Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, considered and approved the following matters:1. Fixed the date of Annual General Meeting (AGM), it will be held on September 30, 2008.2. Approved the Director's Report for the year ended March 31, 2008.3. Fixed the Book Closure dates of the Company i.e. from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of ensuing Annual General Meeting and dividend, if any.