24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Elegant Marbles & Grani Industries Ltd.

BSE

  • 114.90 -1.10 (-0.95%)
  • Vol: 1169
  • BSE Code: 526705
  • PREV. CLOSE
    116.00
  • OPEN PRICE
    116.00
  • BID PRICE (QTY.)
    115.00(197)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Elegant Marbles & Grani Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201707-Feb-2017 Quarterly Results
26-Oct-201603-Nov-2016
01-Aug-201608-Aug-2016 Quarterly Results
06-May-201617-May-2016 Audited Results & Elegant Marbles & Grani Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 17, 2016, inter - alia, to consider, the if any, during the Financial Year 2015-16. 1. To consider, approve and adopt Audited Financial Results for the Quarter and for the Financial Year ended March 31, 2016; 2. To consider and approve the draft Annual Report including the draft Directors' Report for the Financial Year ended March 31, 2016; 3. To decide the day, date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2016; 4. To consider the recommendation for the appointment of M/s. SDBA and Co. Chartered Accountants as the Statutory Auditors of the Company in place of M/s. Ravi & Dev LLP who have expressed their unwillingness to continue as the Statutory Auditors; 5. To consider the resignation of Ms. Reshma Ramchandani, Company Secretary (Key Managerial Personnel) and Compliance Officer;
01-Mar-201611-Mar-2016 Interim Dividend
27-Jan-201602-Feb-2016 Quarterly Results
26-Oct-201502-Nov-2015 Quarterly Results
17-Jul-201528-Jul-2015 Quarterly Results
30-Apr-201509-May-2015 Dividend & Elegant Marbles & Grani Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, to discuss the following matters: 1. To consider, approve and adopt Audited Financial Results for the Quarter and for the Financial Year ended March 31, 2015; 2. To consider and approve the draft Annual Report including the draft Directors’ Report for the Financial Year ended March 31, 2015; 3. To recommend final dividend, if any, for the Financial Year 2014-2015; 4. To decide the day, date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2015; 5. To appoint a New Independent Director on Board; 6. To appoint Whole-time Company Secretary (Key Managerial Personnel). & Audited Results
22-Jan-201529-Jan-2015 Quarterly Results
30-Oct-201411-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results