Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 29 May 2024 | 20 May 2024 |
INANI MARBLES & 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 Audited Financial Results for the Quarter and Year ended 31st March 2024 and to recommendation of dividend if any for the Financial Year 2023-24. Outcome of Board Meeting held on 29.05.2024 (As Per NSE Announcement Dated on: 29/05/2024) | ||
Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 08.02.2024 (As per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve (i) Un-Audited Financial Results for the quarter and half year ended 30th September 2023. (ii) Other business as per the agenda of the board meeting. Newspaper Publication for Board Meeting to be held on 08th November, 2023 (As Per BSE Announcement Dated on 31/10/2023) Board has decided to sale the property of the Company and discontinued Administrative office of the Company. Outcome of Board Meeting held on 08/11/2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2023.(ii) Consideration and Appointment of Mrs. Indira Inani (DIN: 08188932) as Additional Director of the Company.(iii) Consideration and approval of Material Related Party Transaction Outcome of Board Meeting Un-audited Financial Result for the Quarter ended 30th June 2023 Appointment of Additional Director (As Per BSE Announcement Dated on 11.08.2023) |
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