Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Madhav Marbles & Granites has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 10, 2019, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019; and to consider any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.