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BOARD OF DIRECTORS

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Madhav Marbles & Granites Ltd.
GO
Jun 12 BSE 36.50 (+ 0.48 1.33%)
Volume4
Prev. Close 36.02
Open Price 36.50
Today's Low / High
36.50 36.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 29.02
51.79
Jun 15, 12:59 NSE 37.80(+ 0.02 0.05%)
Volume2453
Prev. Close 37.78
Open Price 38.00
Today's Low / High
37.80 38.85
B. Price (Qty.)37.81 (1)
O. Price (Qty.) 37.89 (2)
52 Wk Low / High
29.00 50.70
ISIN No INE925C01016 Market Cap. ( in Cr. ) 33.82 P/BV 0.27 Book Value ( ) 138.33
BSE Code 515093 52 Week High/Low ( ) 51/29 FV/ML 10/1 P/E(X) 86.90
NSE Code MADHAVEQ Book Closure 30/09/2024 EPS ( ) 0.44 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
29/05/2026Audited Results
17/04/2026Others
25/03/2026Others
05/03/2026Others
11/02/2026Quarterly Results & Others
11/11/2025Quarterly Results
13/08/2025Quarterly Results & Others
30/05/2025Audited Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
10/09/2025AGM ---
10/06/2025EGM ---
18/11/2024EGM ---
03/09/2024AGM 24/09/202430/09/2024A.G.M.
05/09/2023AGM 23/09/202329/09/2023A.G.M.
01/12/2020AGM 19/12/202026/12/2020-
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