| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2024 | 31 Mar 2024 |
| We hereby inform you that the statuary auditor M/s Mittal & Mittal Associates, Chartered Accountant have resigned as statuary auditor of the company due to pre-occupancy. We would also like to inform that as per provisions of section 139 of Companies Act, 2013 and other applicable provisions, CA Vishal Goel of M/s Vishal G Goel & Co., Chartered Accountant name being recommended as candidature by the Board to be appointed as statuary auditor of the Company Additional details required as per the SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015. (As Per BSE Announcement Dated on 03.04.2024) Additional details as per SEBI Circular dated October 18,2019 (As Per BSE Announcement Dated on 11/04/2024) | ||
| Board Meeting | 5 Mar 2024 | 6 Feb 2024 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2023 (As Per BSE Announcement Dated on: 14/02/2024) We hereby inform you that the meeting of the Board of Directors of the Company shall not be conducted due to non availability of quorum. This meeting has been now adjourned and rescheduled to be held on Wednesday, 28th February, 2024 at 05:30 P.M. (As per BSE Announcement Dated on 21/02/2024) Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ending on 31st December 2023 (As per BSE Announcement Dated on 28/02/2024) To consider and approve Unaudited Financial Results for the quarter ended as on 31st December 2023 (As Per BSE Announcement Dated on 05/03/2024) | ||
| Board Meeting | 14 Nov 2023 | 8 Nov 2023 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th September 2023 Unaudited Financial Results for the Quarter ended on 30th September 2023 (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| The meeting of Board of Directors of the Company held on Monday, 28th August 2023 at 11.00 AM and concluded at 02.00 PM approved: 1. Appointment of Cost Auditor 2. Re-appointment of Secretarial Auditor | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 Statement of Standalone Unaudited Financial Results for the Quarter ended on 30 June 2023 along with Limited Review Report (As per BSE Announcement Dated on 14/08/2023) Intimation Regarding Newspaper Publication of Unaudited Financial Results for the Quarter ended on 30th June, 2023 (As Per BSE Announcement dated on 16.08.2023) | ||
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