A meeting of the Board of Directors of Madhav Marbles & Granites Ltd is scheduled to be held on May 28, 2019, toconsider and approve standalone & consolidated financial Results of the Company for the Quarter and year ended March 31, 2019.
The board will consider recommendation of Dividend, if any, on the Equity Shares for the year 2018-19.
The board will consider and approve re-appointment of Mr. Ravi Kumar Krishnamurthi and Ms. Swati Yadav as Independent Directors.
The board will consider and approve the draft Notice of Annual General Meeting and fix the date for closure of Register of Members and Share transfer book of the Company.
Shares of MADHAV MARBLES & GRANITES LTD. was last trading in BSE at Rs.39.6 as compared to the previous close of Rs. 38.5. The total number of shares traded during the day was 551 in over 18 trades.
The stock hit an intraday high of Rs. 40 and intraday low of 38.1. The net turnover during the day was Rs. 21390.