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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 ₹31.75₹0.00 (0.00%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹31.75.

29 Oct: open ₹31.75, high ₹31.91, low ₹31.75

52-week range of traded prices to 29 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
0.23
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−3.9%
Debt to equity
0.07
Volume, NSE
139100.0% delivered

Madhav Marbles and Granites board and management

34 filed, newest first.

  1. May 2025

  2. Mar 2025

  3. Sep 2024

  4. Aug 2024

  5. Apr 2024

  6. Feb 2024

  7. Sep 2022

  8. Aug 2022

  9. May 2021

  10. Feb 2021

  11. Feb 2019

  12. Nov 2017

  13. Aug 2017

  14. Mar 2015

  15. Nov 2013

    • 14 Nov · Management

      Board of Directors of the Company at its meeting held on November 09, 2013, accepted resignation of Mr. O. P. Jain, Manager Finance, Marble Division. Consequently Mr. O. P. Jain is no longer associated with the Company.
  16. Jul 2013

    • 25 Jul · Management

      Board of Directors of the Company at its meeting held on July 24, 2013, appointed Mr. Ravi Kumar Krishnamurthi, Independent Director as Chairman of the Board w.e.f. July 24, 2013.
  17. Jan 2013

    • 28 Jan · Management

      Board of Directors of the Company at its meeting held on January 28, 2013 accepted resignation of its two Directors (1) Mr. C. D. Gopinath, Chairman and Independent Director.(2) Mr. Jagdish Dashora, Director Consequently Mr. C. D. Gopinath ceases to be Chairman and Director and Mr. Jagdish Dashora ceases to be Director of the Company.
  18. Jan 2010

    • 22 Jan · Management

      Meeting of the Board of Directors of the Company held on January 22, 2010 inter alia, considered and approved (1) Appointment of Mrs. Riddima Doshi, daughter in law of Managing Director Mr. Ashok Doshi as Management Trainee in the Company with effect from February 01, 2010 subject to approval of members in the ensuing Annual General Meeting pursuant to provisions of Section 314(1)(b) of the Companies Act, 1956.
  19. Sep 2009

    • 15 Sep · Management

      Mr. Raj Singh Dungarpur, Ex-Chairman and Non-executive director has ceased to be director of the Company, due to his sad demise on September 12, 2009.
  20. Aug 2009

    • 24 Aug · Management

      Mr. Raj Kumar Bapna, Non-Executive Director has expressed his desire to resign as the Director of the Company, due to his personal occupation. The company has accepted his resignation, consequently Mr. Raj Kumar Bapna ceases to be a Director of the Company effective from August 20, 2009.
    • 7 Aug · Management

      Board of Directors at their meeting held on July 31, 2009 approved 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.
  21. Feb 2009

    • 17 Feb · Management

      Board has accepted the resignation of Mr. Vikas Tulsiani as Company Secretary and Compliance Officer of the Company, with effect from October 25, 2008.
    • 17 Feb · Management

      Company has appointed Mr C.D Gopinath, Non - Executive Director as Chairman of the company in place of Mr. Raj Singh Dungarpur w.e.f. 31st October, 2008.
    • 12 Feb · Management

      Company has appointed Ms. Priyanka Manawat, as Company Secretary and Compliance Officer of the Company w.e.f. January 06, 2009.
  22. Nov 2008

    • 3 Nov · Management

      Mr. Ajay Inderjit Thakore, Independent Director of the Company has expressed his desire to resign as the director of the Company, due to his personal occupation. The Company has accepted his resignation, Consequently, Mr. Ajay Inderjit Thakore ceases to be a Director of the Company effective from 1st November, 2008
    • 1 Nov · Management

      Board meeting held on October 31, 2008 has considered and approved inter-alia the following matters: (1) Appointment of Mr. R.L. Nagar & Mr. Prakash Verdia as an Additional Director (Independent Director) of the Company.
  23. Apr 2008

    • 3 Apr · Management

      Mr. Arvind Apte, Independent Director of the Company has expressed his desire to resign as the director of the Company, due to his busy schedule and personnel occupation. The Company has accepted his resignation, consequently Mr. Arvind Apte ceases to be a Director of the Company effective from 1st April, 2008.