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Madhav Marbles And Granites Ltd.
BSE CODE: 515093   |   NSE CODE: MADHAV   |   ISIN CODE : INE925C01016   |   17-Apr-2025 Hrs IST
BSE NSE
Rs. 42.25
1.14 ( 2.77% )
 
Prev Close ( Rs.)
41.11
Open ( Rs.)
42.00
 
High ( Rs.)
43.00
Low ( Rs.)
42.00
 
Volume
2451
Week Avg.Volume
13437
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 42.37
1.1 ( 2.67% )
 
Prev Close ( Rs.)
41.27
Open ( Rs.)
41.66
 
High ( Rs.)
42.88
Low ( Rs.)
41.66
 
Volume
6507
Week Avg.Volume
29177
 
52 WK High-Low Range(Rs.)
37.62
68.49
Source DateBoard Meeting DateDetails
26-Mar-2025 29-Mar-2025 Inter alia, to consider and approve appointment of Ms. Surabhi Yadav, DIN: 06572436 as Additional and Independent Director.
04-Feb-2025 10-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
16-Oct-2024 19-Oct-2024 Inter alia, To discuss general Business Items
30-Aug-2024 03-Sep-2024 A.G.M.
05-Aug-2024 13-Aug-2024 Quarterly Results
22-May-2024 28-May-2024 Audited Results
08-Apr-2024 13-Apr-2024 Inter alia, to consider and approve :- 1. Appointment of additional Non-Executive Independent Directors on the Board of the Company. 2. Re-appointment of Mr. Madhav Doshi as CEO and Managing Director 3. Approval on Related Party Transactions 4. Other Business Items with the permission of Chair.
30-Jan-2024 08-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
Page 1 of 13
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