| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2026 | 3 Mar 2026 |
| Outcome of Board Meeting dated 03.03.2026 for conversion of 6,45,101 warrants to equity shares allotted to Promoter Group. | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2025 Outcome of Board Meeting held today for approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended as on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| Outcome of Board Meeting dated 10.02.2026 for conversion of 4,70,587 warrants to equity shares allotted to Promoter Group. | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Outcome of Board Meeting dated 30.01.2026 for conversion of 7,84,312 warrants to equity shares allotted to Promoter Group. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve quarterly and half yearly Un- audited Financial Results for the period ended on 30.09.2025 Approval of Un audited financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Appointment of Chief Financial Officer (CFO) of Marble City India Limited | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Outcome of Board Meeting dated 17.10.2025 | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited financial results for quarter ended on 30.06.2025 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 Thursday, 14th day of August, 2025 at 05:00 P. M. and concluded on 07:15 P. M., approved and taken on record Unaudited Financial Results for the quarter ended on June 30th 2025. We are hereby enclosing following: 1. Outcome of the Board Meeting held on Thursday, August 14, 2025. 2. Submission of Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30. 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 10 Jun 2025 | 11 Jun 2025 |
| Outcome of the Board Meeting held on 10th June, 2025 | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the period ending March 31 2025 Approval of Audited Financial Results for the year ended on 31st March, 2025 (As Per BSE Announcement Dated on :02.06.2025) | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Outcome of Board Meeting dated 19.05.2025 | ||
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