| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 4 Sep 2024 | 27 Aug 2024 |
| Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company 1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 43 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2024. 3. Fix the cut off date and period of E- voting in respect of 43 Annual General Meeting of the company. 4. Approve the Notice of 43 Annual General Meeting of the company scheduled to be held on Monday 30th September, 2024 at 10.00 A.M. at Registered office of the Company. (As Per BSE Announcement Dated on: 04/09/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| Jain Marmo Industries Ltdhas 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 Un-Audited Financial Result of the Company for the Quarter ended on 30th June 2024 Reappointment of Managing Director (As Per BSE Announcement Dated on: 10/08/2024) | ||
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