Madhav Marbles & Granites has informed that a meeting of the Board of Directors of the Company will be held on May 23, 2015, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and to consider recommendation of Dividend, if any, on the Equity Shares of the Company.
The above information is a part of company’s filings submitted to BSE.