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Book Closure Details of Madhav Marbles & Granites Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Dec 01, 2020	AGM	Dec 19, 2020	Dec 26, 2020
May 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019	(Revised)
May 06, 2019	EGM	May 24, 2019	May 31, 2019
Feb 22, 2019	EGM	Mar 23, 2019	Mar 29, 2019
Aug 20, 2018	POM
Jun 27, 2018	AGM	Aug 04, 2018	Aug 11, 2018
Jun 02, 2017	AGM	Sep 02, 2017	Sep 09, 2017	(Revised)
May 30, 2016	AGM
Jun 15, 2015	AGM	Aug 07, 2015	Aug 14, 2015	Rs.1.5000 per share(15%)Dividend
May 26, 2014	AGM	Aug 02, 2014	Aug 09, 2014	Rs.1.5000 per share(15%)Dividend
Jun 04, 2013	AGM	Aug 12, 2013	Aug 17, 2013	Rs.1.0000 per share(10%)Dividend
Aug 13, 2012	AGM	Sep 16, 2012	Sep 22, 2012	Rs.1.00 per share(10%)Dividend
Aug 08, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Rs.1.00 per share(10%)Dividend
Aug 09, 2010	AGM	Sep 18, 2010	Sep 25, 2010	Rs.1.00 per share(10%)Dividend
Aug 21, 2009	AGM	Sep 21, 2009	Sep 26, 2009	10% Dividend
Sep 08, 2008	AGM	Sep 24, 2008	Sep 30, 2008	10% Dividend

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