| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 28 Aug 2025 |
| Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Board Report For The Financial Year 2024-25 And Any Other Business With Permission Of The Chairman Which Is Incidental And Ancillary To The Business. For approving matters related to the AGM and approving the Board Report of the company (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter ended on 30th June 2025 Results 30.06.2025 Results 30.06.2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the company for the Quarter and year ended on 31st March 2025 Result 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2024. Financial Result 31-12-2024 (As Per BSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Jain Marmo Industries 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 of the company for the Quarter and half year ended on 30th September 2024. Result 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Nov 2024 | 13 Nov 2024 |
| Appointment of Independent Director of the company | ||
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