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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 10-Aug-2024 Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Prior Intimation of Board Meeting for approval of un-audited financial results for the quarter ended on June 30 2024 Outcome of Board Meeting held on August 10, 2024 & Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.08.2024)
21-May-2024 29-May-2024 Final Dividend 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)
29-Mar-2024 31-Mar-2024 Change in Directors 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.
05-Feb-2024 12-Feb-2024 Quarterly Results 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)
04-Nov-2023 11-Nov-2023 Quarterly 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 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)
03-Aug-2023 10-Aug-2023 Quarterly Results 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)
18-May-2023 25-May-2023 Final Dividend ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 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 the Company is scheduled to be held on Thursday May 25 2023 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 2023. 2. To consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2023. Further in continuation to our intimation of Closure of Trading Window dated March 30 2023 the trading window for dealing in the securities of the Company has been closed from April 01 2023 and will continue to remain closed till 48 hours after declaration of the results. Accordingly the trading window shall re-open from May 28 2023. Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company. Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM. Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') has, at its meeting held today i.e. on Thursday, May 25, 2023, inter alia considered and approved the following: Audited Financial Results for the Quarter & Financial Year ended on March 31, 2023 The 38th Annual General Meeting ('AGM') of the Company for the FY 2022-23 will be held on Wednesday, August 02, 2023. Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company. 4. Re-appointment of Mr. Rajesh Agrawal, (DIN: 00017931) Chairman & Managing Director 5. Re-appointment of Mr. Rakesh Agrawal, (DIN: 00017951) Managing Director 6. Re-appointment of M/s. Deepak Mehta & Associates, Chartered Accountants as Internal Auditor of the Company 7. Re-appointment of Shri Virendra Bhatt, Practicing Company Secretary as Secretarial Auditor of the Company (As Per BSE Announcement dated on 25.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Quarterly Results Outcome of Board Meeting held on 13.02.2023 Financial Results for Quarter and Nine months ended December 31, 2022 Resignation of Ms. Arpita Doshi (ACS-45554) as the Company Secretary and Compliance Officer of the Company with effect from March 12, 2023, due to personal reasons. Upon recommendation of Nomination and Remuneration Committee, appointment of Ms. Pooja Ponda (ACS-66677) as Company Secretary and Compliance Office of the Company w.e.f. March 13, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022 05-Nov-2022 Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022 In continuation of our letter dated October 28, 2021 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday, November 05, 2022 has inter alia considered and unanimously approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 05.11.2022)
22-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 In continuation of our letter dated July 22, 2022 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, July 29, 2022 has inter alia considered and unanimously approved: Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. In continuation of our letter dated July 22, 2022 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, July 29, 2022 has inter alia considered and unanimously approved: Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company. The Results are being uploaded on the Company''s website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Un-audited Financial Results for the Quarter ended June 30, 2022, published in The Free Press Journal, Navshakti and Prabhat Abhinandan on July 30, 2022. (As Per BSE Announcement Dated on 30/07/2022)
18-May-2022 28-May-2022 Accounts ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 the Company is scheduled to be held on Saturday May 28 2022 at 03.00 p.m. inter-alia: 1. To consider and approve the Audited Financial Results under Indian Accounting Standards (IND-AS) for the Quarter and Financial Year ended March 31 2022. 2. To consider recommending Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2022. 3. To discuss any other matter with the permission of the chair. Board Recommends Final Dividend for approval of members Outcome of the Board Meeting held on May 28, 2022 and disclosure under Regulation 30 of SEBI Listing Regulations Pursuant to Regulation 42 of Listing Regulations, the Board of Directors in their meeting held today i.e. May 28, 2022 , fixed July 1, 2022 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2021-22 (if approved by the Shareholders). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, July 7, 2022 to Wednesday, July 13, 2022 (both days inclusive) for the purpose of Company''s Annual General Meeting and payment of dividend, if any, that may be declared at the 37th Annual General Meeting of the Company to be held on Wednesday, July 13, 2022 The 37th Annual General Meeting ('AGM') of the Company for the Financial Year 2021-22 will be held on Wednesday, July 13, 2022 at the Registered Office of the Company situated at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan at 09.00 A.M. The Notice of 37th AGM and the Annual Report shall be submitted on Stock Exchange in due course and shall also be made available on the website of the Company. (As Per BSE Announcement Dated 28.05.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 published in The Free Press Journal, Navshakti and Prabhat Abhinandan on May 29, 2022. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 12-Feb-2022 Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday, February 12, 2022(which commenced at 3.00 p.m. and concluded at 04.59 p.m.), has inter alia considered and approved/ noted: A. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS' PERIOD ENDED DECEMBER 31, 2021: B. NOTING OF THE LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS' PERIOD ENDED DECEMBER 31, 2021: C. APPROVAL FOR MODIFICATION / ALTERATION / AMENDMENT TO THE POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS (As Per BSE Announcement Dated on 12.02.2022)
04-Jan-2022 12-Jan-2022 Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. The Board Meeting to be held on 12/01/2022 Stands Cancelled. (As Per BSe announcement Dated 10.01.2022)
19-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results In continuation of our letter dated October 19, 2021 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, October 29, 2021 has inter alia considered and unanimously approved the Unaudited Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. The Results are being uploaded on the Company''s website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. (As Per BSE Announcement dated on 29.10.2021)
04-Aug-2021 12-Aug-2021 Quarterly Results ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. 2. To discuss any other matter with the permission of the chair. In continuation of our letter dated August 04, 2021 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, August 12, 2021 has inter alia considered and unanimously approved: Unaudited Financial Results for the quarter ended June 30, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. The Results are being uploaded on the Company''s website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. In continuation of our letter dated August 04, 2021 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, August 12, 2021 has inter alia considered and unanimously approved: Unaudited Financial Results for the quarter ended June 30, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. The Results are being uploaded on the Company''s website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Kindly take the same on your record. (As per BSE Announcement Dated on 12/8/2021)
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