| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited financial results for the quarter ended on 31.12.2024 Outcome of Board Meeting of M/s Marble City India Limited held today i.e 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Outcome of Board Meeting dated 24.01.2025 Corrigendum to the Outcome of the Board Meeting Dated 24.01.2025 (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| 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.. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Outcome of Board Meeting dated 10.09.2024 | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 19 Jul 2024 | 15 Jul 2024 |
| 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) | ||
| Board Meeting | 11 Jul 2024 | 5 Jul 2024 |
| 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) | ||
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