| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Appointment of Mr. Ketan Chokshi as an Additional Director - Independent and noting of Completion of tenure of Mr. Om Parkash Singal as an Independent Director of the Company | ||
| Board Meeting | 25 Jan 2025 | 21 Jan 2025 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Integrated Filing (Financial) for the quarter ended on December 31, 2024 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), 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, January 25, 2025, inter alia considered and approved as under: Un-Audited Financial Results Un-Audited Financial Results for the Quarter and Nine months ended on December 31, 2024 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations: ? The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. ? Limited Review Report from the Statutory Auditors, M/s. JD Pawar & Associates, Chartered Accountants; (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve The Un-Audited Financial Results of the Company for the Quarter and half year ended on September 30 2024. Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), 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 Friday, November 08, 2024, inter alia considered and approved as under: Un-Audited Financial Results Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2024 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations: ? The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. ? Limited Review Report from the Statutory Auditors, M/s. JD Pawar & Associates, Chartered Accountants; The meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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) | ||
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