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Jain Marmo Industries Ltd Board Meeting

₹23
(0.00%)
Jul 8, 2024|03:31:00 PM

Jain Marmo Inds CORPORATE ACTIONS

09/07/2023calendar-icon
08/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 May 202418 May 2024
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March 2024 Financial Result 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024)
Board Meeting9 Feb 20242 Feb 2024
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2023. Financial Result 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
Board Meeting9 Nov 20231 Nov 2023
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter/Year ended on 30th September 2023 Financial Result 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
Board Meeting4 Sep 202326 Aug 2023
Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Board Meeting Intimation to Approve The Board Report For The Financial Year 2022-23 And any Other Business With The Permission Of The Chairman Which Is Incidental And Ancillary To The Business. 1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 42 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2023. 3. Fix the cut off date and period of E- voting in respect of 42 Annual General Meeting of the company. 4. Approve the Notice of 42 Annual General Meeting of the company scheduled to be held on Thursday 28th September, 2023 at 10.00 A.M. at Registered office of the Company. (As per BSE Announcement Dated on 04/09/2023)
Board Meeting26 Aug 202326 Aug 2023
Appointment and Resignation Of Secretarial Auditor
Board Meeting10 Aug 20233 Aug 2023
Jain Marmo Industries Ltdhas 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 Un-Audited Financial Results of the company for the Quarter ended 30th June 2023. Financial Result 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)

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