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Madhav Marbles & Granites Ltd. Company History and Annual Growth Details

YEAR EVENTS
1989 - The company was incorporated on 7th April, as a Private Limited
Company on 31st May, 1990. The object of the company is to set
up a 100% Export Oriented Unit for processing of granite tiles
(installed capacity of 1,38,000 sq. mtrs. p.a.) and another unit
for processing of marble tiles with capacity of 3,61,338 sq.mtrs.
per annum. The company was promoted by Shri Rajsingh Dungarpur
and other directors. Company is setting up EOU's for processing
granite tiles and marble tiles.

1992 - 43,47,000 No. of equity shares of Rs 10 each at par allotted to
Promoters, directors and their Relatives and 46,00,000 No. of
equity shares of Rs 10 each for cash at par allotted to the
public.

2000 - The company is isetting up a 100% EUO unit for manufacturing polished
Granite Slabs with an additional installed capacity of 158,500 sq. mtrs.

2003- Company awarded with 'Special Export Award' by the Chemical & Allied Products Export Promotion Council (CAPEXIL) for its outstanding export performance.

2007
- Company name has been changed from Maadhav Granite and Realty Ltd. to Madhav Marbles & Granites Ltd.

2008

- Madhav Marbles & Granites Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the following:

- Appointment of Mr. R L Nagar & Mr. Prakash Verdia as an Additional Director (Independent Director) of the Company.

2009

- Madhav Marbles And Granites Limited has informed that the company has appointed Ms. Priyanka Manawat, as Company Secretary and Compliance Officer of the Company w.e.f. January 06, 2009.

- Madhav Marbles & Granites Ltd has appointed Mr. C D Gopinath, Non-Executive Director as Chairman of the Company in place of Mr. Raj Singh Dungarpur w.e.f. October 31, 2008.