Madhav Marbles & Granites has informed that a meeting of the Board of Directors of the Company will be held on February 11, 2017, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2016. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from February 03, 2017 to February 13, 2017. This is for your information and record.
The above information is a part of company’s filings submitted to BSE.