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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Dec-2024	02-Dec-2024	Others	Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that, the Board of Directors of the company in their meeting held today i.e., 2nd December, 2024, inter-alia, considered and approved the slump sale of the 'Tiles segment business' of the Company carried under the global brands ''Neolith and Levantina Techlam'' to Mega Surfaces and Lifestyle Private Limited. The business transfer would be via slump sale on going concern basis at a lump sum sale consideration through execution of Business Transfer Agreement ('BTA'), without values being assigned to individual assets and liabilities as contemplated under the Income Tax Act, 1961, on such terms and conditions as contained in the BTA and subject to such other approvals/ consents as may be necessary from the regulatory/ statutory authorities and subject to further conditions that may be imposed by any person or authority while granting such approvals. Read less..
07-Nov-2024	14-Nov-2024	Quarterly Results	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th September 2024 and any other matter as permitted by the chair. Approval of un-audited quarterly and half yearly financial results for the period ended on 30.09.2024. (As Per BSE Announcement dated on 18.11.2024)
30-Oct-2024	06-Nov-2024	Raising funds through Debt Instr.	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. Further as informed earlier vide our letter dated 30th September 2024 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st October 2024. Outcome of Board Meeting dated 06.11.2024 (As Per BSE Announcement dated on 06.11.2024)
10-Sep-2024	10-Sep-2024	EGM	Outcome of Board Meeting dated 10.09.2024
06-Aug-2024	12-Aug-2024	Quarterly Results	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2024 and any other matter as permitted by the chair. Un-audited Financial results for the quarter ended on 30.06.2024 along with the Limited Review Report. (As Per Bse Announcement Dated on 12.08.2024)
15-Jul-2024	19-Jul-2024	Preferential Issue	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. The Board if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. Further as informed earlier vide our letter dated 01.07.2024 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have already been closed w.e.f. 01st July 2024. Outcome of Board Meeting dated 19.07.2024 (As Per BSE Announcement dated on 19.07.2024)
05-Jul-2024	11-Jul-2024	Accounts	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended as on 31.03.2024. Therefore, we are hereby enclosing the following: 1. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on 31st March 2024; 2. Statement of Standalone Audited Financial Results for the Financial Year ended on 31st March 2024, Statement of Assets and Liabilities, Statement of change in Equity, Cash Flow Statement as on such date along with Audit Report. Meeting started at 05:00 P.M and concluded at 07:30 P.M Declaration of Audited Financial Results for the year ended as on 31.03.2024 (As per BSE Announcement Dated on 11/07/2024)
31-Mar-2024	30-Mar-2024	Change in Auditors	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)
06-Feb-2024	05-Mar-2024	Quarterly Results	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)
08-Nov-2023	14-Nov-2023	Quarterly Results	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)
28-Aug-2023	28-Aug-2023	Change in Auditors	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
07-Aug-2023	14-Aug-2023	Quarterly Results	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)
24-May-2023	30-May-2023	Accounts	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023 This is to inform you that Pursuant to Regulation 33 (3) and 30 of the SEBI (Listing Obligation & Disclosure Requirements), 2015, the meeting of Board of Directors of the Company held on Tuesday, 30th day of May, 2023 at 05:30 P.M. and concluded on 09:00 P.M., approved and taken record audited Financial Results for the Financial year ended on March 31st 2023. (As Per BSE Announcement Dated on 30.05.2023) Audited Financial Results for Quarter and Financial Year ending on 31.03.2023 (As Per BSE Announcement dated on 28.06.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022 This is to inform you that Pursuant to Regulation 33 (3) of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the meeting of Board of Directors of the Company held on Tuesday, 14th day of February, 2023 at 05:30 P. M. and concluded on 06:30 P. M., approved and taken on record Unaudited Financial Results for the quarter ended on December 31st 2022. Unaudited Financial Results shall be uploaded shortly. (As Per BSE Announcement Dated on 14.02.2023) Statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December 2022 along with LRR (As per BSE Announcement Dated on 07/04/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th September 2022 The meeting of Board of Directors of the Company held on Monday, 14th day of November, 2022 at 05:30 P. M. and concluded on 06:30 P. M., approved and taken on record Unaudited Financial Results for the quarter ended on September 30th 2022. Unaudited Financial Results shall be uploaded shortly. (As Per BSE Announcement Dated on 14.11.2022) The meeting of Board of Directors of the Company held on Monday, 14th day of November, 2022 at 05:30 P. M. and concluded on 06:30 P. M., approved and taken on record Unaudited Financial Results for the quarter ended on September 30th 2022. We are hereby enclosing following: 1. Statement of Standalone Unaudited Financial Results for the Quarter ended on 30th September 2022 along with Limited Review Report. (As per BSE Announcement Dated on 14/03/2023)

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