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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
20-May-2024 29-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)
29-Jan-2024 08-Feb-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)
30-Oct-2023 08-Nov-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)
03-Aug-2023 11-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)
11-May-2023 20-May-2023 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2023 and to recommendation of dividend if any for the Financial Year 2022-23. Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 20th May, 2023 at 3.00 PM at ARAJI No. 1312, Udaipur- Bhilwara Highway, Near Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia, to consider and approve the following business: (i) Audited Financial Results for the Quarter and Year ended 31st March 2023. (ii) Recommendation of dividend if any for the Financial Year 2022-23. (iii) Any other matter as per the agenda of the Company The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2021-2022 subject to approval of the members in the ensuing Annual General Meeting Outcome of Board Meeting held on 20.05.2023 Audited Financial Results for the Quarter and Year Ended 31st March, 2023 (As Per BSE Announcement Dated on 22.05.2023)
16-Jan-2023 24-Jan-2023 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31st December 2022 Newspaper publication of Board meeting to be held on 24.01.2023 (As Per BSE Announcement Dated on 18/01/2023) Unaudited Financial Results for the Quarter and nine month ended 31st December, 2022 Outcome of Board Meeting of held on 24.01.2023 (As Per BSE Announcement dated on 24.01.2023) Reconstitution of Committee/s of the Company and Change in designation of Director (As per BSE Announcement Dated on 25/01/2023)
04-Nov-2022 12-Nov-2022 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-Audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2022 Newspaper publication of Board meeting to be held on 12.11.2022 (As Per BSE Announcement Dated on 07.11.2022) Outcome of Board Meeting of held on 12.11.2022 (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022 08-Aug-2022 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2022 Outcome of Board Meeting held on 08th August, 2022 Un-audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
07-Jul-2022 07-Jul-2022 Appointment of Internal Auditor of the Company
03-May-2022 12-May-2022 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2022 and to recommendation of dividend if any for the Financial Year 2021-22. The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2021-2022 subject to approval of the members in the ensuing Annual General Meeting Audited Financial Results for the Quarter and Year Ended 31st March, 2022 (As Per BSE Announcement Dated on 12.05.2022)
22-Mar-2022 30-Mar-2022 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 inter alia to consider and approve (i) To consider resignation of Mr. Dinesh Kumar Inani as Director of the Company . (ii) To consider resignation of Mr. Rajesh Kumar Inani as Director of the Company. (iii) To consider proposal of sell and purchase of Immovable properties. (iv) To consider and approve proposal for sale of investment. (v) Other business as per the agenda of the board meeting. Outcome Of Board Meeting Held On 30.03.2022 (As Per BSE Announcement Dated 30.03.2022)
12-Jan-2022 20-Jan-2022 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Of Un-Audited Financial Results for the quarter and Nine months ended 31st December 2021 Submission of copy of Newspaper Advertisement in respect of Notice of Board Meeting. (As Per BSE announcement Dated 14.01.2022) Outcome Of Board Meeting Held On 20.01.2022 Un-Audited Financial Results For The Quarter / Nine Months Ended December, 2021 (As per BSE Announcement Dated on 20/01/2022)
25-Oct-2021 02-Nov-2021 Quarterly Results Submission of copy of Newspaper Advertisement in respect of Notice of Board Meeting. (As per BSE Announcement Dated on 26/10/2021) Outcome of Board Meeting (As Per BSE Announcement Dated 02.11.2021)
06-Aug-2021 14-Aug-2021 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Of Un-Audited Financial Results for the quarter ended 30th June 2021. Outcome of Board Meeting (As Per BSE Announcement Dated 14.08.2021)
22-Jun-2021 30-Jun-2021 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2021 and to recommendation of dividend if any for the Financial Year 2020-21. The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2020-2021 subject to approval of the members in the ensuing Annual General Meeting We are pleased to inform you that Board of Director of the Company at its meeting held on 30th June, 2021 have taken the following decision: (i) Approved Standalone Audited financial results of the Company quarter & financial year ended 31st March 2021, Statement of Assets and Liabilities as at that date and Cash Flow Statement for the year ended 31st March 2021. A copy of the same along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. (ii) Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2020-2021 subject to approval of the members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.06.2021)
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