| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the Company) is scheduled to be held on Wednesday May 29 2024 inter-alia to transact the following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024. 2. To consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2024. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Outcome of board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 31 Mar 2024 | 29 Mar 2024 |
| Pursuant to Regulation 30 of the SEBI LODR, the following intimations are given: 1. Completion of tensure of Mr. Raj Kumar Mittal and Mr. ramchandra Chawla, independent Directors of the Company w.e.f. March 31, 2024. 2. Appointment of Mr. Ayush Bagla and Mr. Jayesh Dadia as Additional Directors designated as Independent Directors subject to approval of Shareholders by means of Postal Ballot within three months hereof. | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine months ended on December 31 2023. Outcome of Board Meeting held on February 12, 2024 (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the Company) is scheduled to be held on Saturday November 11 2023 inter-alia to transact the following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 08/11/2023) With reference to our Intimation Letter dated November 04, 2023 and November 08, 2023 f, we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the Company) has, at its meeting held today i.e. on Saturday, November 11, 2023, inter alia unanimously considered and approved the following: 1. Audited Financial Results 2. Proposal of Buy Back of Equity Shares (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. the Un-audited Financial Results for the Quarter ended on June 30 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Pursuant to Regulation 30 of SEBI and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Outcome and Results approved in the Board Meeting held on August 10, 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
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