| Source Date | Board Meeting Date | Details |
|
19-Mar-2026
|
25-Mar-2026
|
Inter alia, consider and approve the proposal for entering into related party transactions with Madhav Natural Stone Surfaces Private Limited, Subsidiary Company, including, inter alia, the acquisition of further stake in the subsidiary and other related matter
|
|
02-Mar-2026
|
05-Mar-2026
|
The Board will, inter alia, consider and approve the proposal for entering into Related Party Transactions with Madhav Surfaces FZC LLC, being a Related Party.
|
|
19-Jan-2026
|
11-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
21-Jul-2025
|
13-Aug-2025
|
Quarterly Results
|
|
22-May-2025
|
30-May-2025
|
Audited Results
|
|
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
|
|
30-Aug-2023
|
02-Sep-2023
|
A.G.M.
|
|
01-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
03-Feb-2023
|
11-Feb-2023
|
Quarterly Results
|