Madhav Marbles - Postponement of Board Meeting

Madhav Marbles & Granites Ltd has informed BSE that the Board Meeting which was scheduled to be held on June 28, 2008, inter alia, to consider and approve the Audited Accounts for the financial year ended March 31, 2008, and recommendation of dividend, if any, on the equity shares of the Company, has been postponed due to lack of quorum in the meeting of audit committee and board of directors.

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