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Elegant Marbles and Grani Industries Ltd AGM

₹266.85
(-0.69%)
Jul 23, 2024|03:40:00 PM

Elegant Marbles CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Jul 202429 May 2024
The 39th Annual General Meeting (AGM) of the Company for the Financial Year 2023-24 will be held on Tuesday, July 23, 2024 at the Registered Office of the Company situated at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan at 09.00 A.M. The Notice of the 39 AGM and the Annual Report shall be submitted on Stock Exchange in due course and shall also be made available on the website of the Company The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, July 17, 2024 to Tuesday, July 23, 2024 (both days inclusive) for the purpose of of 39th AGM of the Company. (As Per BSE Announcement dated on 27.06.2024)
AGM2 Aug 202325 May 2023
Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company. Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM. Corporate Action - Book closure - The Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2023 to July 14, 2023 (both days inclusive) for the purpose of 38th AGM and Final Dividend. The register of members and Share transfer books of the Company shall remain closed from Friday, July 07, 2023 to Friday, July 14, 2023 (both days inclusive). Record Date (Cut-off date) for e-voting is July 26, 2023 (As Per BSE Announcement dated on 30.06.2023) Please find the attached proceedings of 38th Annual General Meeting of the Company held on August 02, 2023. Please find attached Scrutinizers Report of the 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/08/2023)

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