MADHAV MARBLES & GRANITES LIMITED Regd. Office: 11- A, Charak Marg, Ambamata Scheme, Udaipur (Raj.) 313 001 Che Phone: 91-294-2430200, 2434445, Fax: 91-294-2430400, ‘adhavnorth@madhavmarbles.com, investormmgl@gmail.com : 144101 RJ1989PLC004903, Web: www.madhavmarbles.com 13" February, 2016 To The Bombay Stock Exchange Ltd., Department of Corporate Relations Rotunda Building, P. J. Towers Dalal Street, MUMBAI - 400 001 utcome of Board Meetin; Dear Sir, We would like to inform that the Board of Directors of the Company at its meeting held on Saturday, the 13” February, 2016 had considered and approved the following matters 1. Approved Un-audited financial results of the Company for the quarter ended December 31, 2015 along with Limited Review Report. 2. Authorized Mr. Sudhir Doshi, Whole Time Director to sign and execute Listing Agreement with Stock Exchange on behaff of the Company. Copy of Un-audited Financial Results, Segment Results and Limited Review Report is enclosed herewith. Kindly take the information on record Thanking you, Sincerely For Madhav N )& Granites Ltd., Priyanka Mand Company Sec Encl: As above Admn. Off.: 59, Moti Magri Scheme, Udaipur (Raj.) 313001 Phone: 91-294-2426878, 2427999(0), Fax: 91-294-2426655 Email: madhavfact@gmail.com(Z-L) sway jeuoydeoxg pue s}sog eoueuly zs'9g8 os'‘ors Eigia zlere | 6z6o “elUOdU| J8YIO B1oJeq suogesedo Woy (SST) AYOId ve Lyze zv9st9 | eezozs | og'veat leugen | verzest sesuadxg [210 | os'ere vozer oLery 96'Ssi. OLsrl er dr sesuadxe 18410 (6) Lezze 96°96€ 9296L yeh Lye 6eOL ‘asuadxe uonesiowe pue uoneroeidad ()) zeore vl LoS 98249 ero 90°89) share asuadxe syyauaq aehoiduia (2) ‘pel Ul Yo0}s pue sseiBoid ul yiom| 9L'99% ZL eSh ves0e- 1e'rL 666 00°9b1- spoof paysiuy Jo SaliojUeau ul se6ueYD (p)) 9182s zs'Zoy 96208 by00L 4808 Op'geL @pey-Ul-yoo}s Jo Seseyound (9) estzeL 6zLiyL Leuvel lvzar lose | lever sesuadxg Buunjoenueyy (q) ve'L99e BL 1eZ2 6L cls ze'e7e 6196 pL eee PauNsuod sjeUa}eU Jo SO (B)| sosuedxg 99°2606 26°9699 60'0LsS 82° bS0Z ee'910z | Ss°80sL eu) suopessdo wosy aw0du [e301 zg 000 000 000 ooo ooo ‘auioouy Buneiado 14104) vS'0€06 46°9699 60 0ZsS 82 1S02 €8'910Z | Ss'80Sl | (Aing asioxg Jo JeN)suoHEIado Woy swucoUY/sales 18N (2) suonesedo wo euio2u] srozeore | riozzrie | svozzrie| viozerve | svozeooe | shozzrte Peupny | Peupneun | paypneun | peypneun | paupneun | paypneun Kaew ul “Ke oh UT papua papus papus apue ‘SuHUOW 6 papus siuoWe | SuuOWE | papus WeOK uodse1105| siuOW ¢ |BuIpuodsano5| Bulpadsig | SuOW C supinonaed 910z ‘Te Fequiaseq pepus StRUOM] SUIN B 15HEND SU 40) SyINSOY PaupNeUn) jo WSUIaIEIS LOOELE - HNdIVGN ‘SIWSHOS VLVINVEINY ‘OUVIN MVYVHO ‘V-LL :SSeuppy woo’ sa|queWAeypeW®suoyjejess0}SEAut :/!eI| ‘WOD'sa|queWiAeYpeU- MMM :G2N ‘C06P00D1d686LPYLOLPLT:NID. GALINIT SALINVYS GNV S318yVIN AVHOVIAvz" L87Z01 oLv68 6e's8L 000 esas Le 98°9601 000 98°9601 160 LL 1601 szLez 02 68 zriey oo'0 zLeb GLSLL bg'46¢ ooo L'z6s eLer og'Lr9 er ele OL v68 S6OLL 000 SeOLL 06 Ze g8'80z 000 se'80z 000 se'goz 191g o2 p68 lezpe 000 leere os'09 beeoe 000 beeoe oo'rt eure 60'89 oz 68, 092 ooo o's eg" ere 000 eve vLet zvez ove see Bugunosse snoiAeud Jo Jeays| aouejeg Jad se Seniesa! uoyenyenai Bulpnioxe senesoy (yoee 0} ’Se Jo anten a0e4)jeydeD axeYg AINby dh pled (21 -Lb) pouied au3 403 (ss07) / 14010 ION (suyeT TIN'Se esuedxe xe} Jo y2u) sua}! AzeuIpOENXS (01-8) xe} Jaye sagiagoe AueUIpIo WO, (ss07)Ayoud J9N] asuadxe xe (g -2) xe} auoyeq saningoe Kueulpo wos (8s07) Ayo] sway] jeuondaox3} (g-g) sway] jeuondaoxe asoyaq nq sjsoo SoueUL, Jaye Sagiayoe AieUIps0 WiO¥ (SS07)YOLd 1809 eoueu!4| (p + ¢)swiay! jeuondeox3 pue| S109 aoueUly alojeq seqiAoe AleUIpIO WOM (SS07)/O4e auioou} J8u0) st ve eb za Le or