| | Closure of Trading Window | 28/12/23 19:34 | Insider Trading / SAST |  |
| | Intimation of Closure of Trading window for declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2023 | |
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| | Announcement Under Regulation 30 (LODR)-Public Announcement-Buyback Of Shares | 26/12/23 19:22 | Company Update | |
| | Public Announcement for Buyback of Equity Shares | |
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| | Announcement Under Regulation 30 (LODR)-Public Announcement-Buyback Of Shares | 26/12/23 19:21 | Company Update | |
| | Public Announcement for Buyback of Equity Shares | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/12/23 19:12 | Company Update | |
| | Public Announcement for Buyback of Equity Shares. | |
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| | Buyback Offer | 26/12/23 17:45 | Company Update | |
| | Sundae Capital Advisors Private Limited ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial owners of the Equity Shares of Elegant Marbles & Grani Industries Ltd ("The Company") for the Buyback of Equity Shares through a tender offer route ("Tender Offer") using Stock Exchange Mechanism as prescribed under the Securities and Exchange Board of India (Buyback of Securities) .... | |
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| | Corporate Action - Record Date For Buyback Of Equity Shares | 22/12/23 20:59 | Company Update | |
| | Corporate Action - Record Date for Buyback of Equity Shares | |
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| | Record Date For Buyback Of Equity Shares | 22/12/23 20:48 | Corp. Action | |
| | Record date for Buyback of Equity shares | |
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| | Shareholder Resolution For Buyback Of Equity Shares | 22/12/23 20:29 | AGM/EGM | |
| | Shareholder Resolution for Buyback of Equity Shares | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 22/12/23 20:18 | AGM/EGM | |
| | Result of Postal Ballot by remote e-voting and Scrutinizer''s Report. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/11/23 19:07 | Company Update | |
| | Newspaper Publication - Disclosure under Regulation 30 of SEBI Listing Regulations. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 22/11/23 19:35 | AGM/EGM | |
| | Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Submission Of Board Resolution Approving Buyback Of Equity Shares Of The Company. | 15/11/23 14:13 | Company Update | |
| | Submission of Board Resolution approving Buyback of Equity Shares of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/11/23 15:04 | Company Update | |
| | Submission of Newspaper Clipping of Extract of Audited Financial Results for the Quarter and half year ended on September 30, 2023. | |
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| | Corporate Action-Intimation of Buy back | 11/11/23 19:02 | Company Update | |
| | The Board approves BuyBack of Equity Shares of the Company. | |
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| | Announcements Under Regulation 30 - The Board Of Directors Consider And Approve Buyback Of Equity Shares Of The Company. | 11/11/23 18:44 | Company Update | |
| | The Board approves Buyback of Equity Shares of the Company | |
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| | Results - Quarter And Half Year Ended 30.09.2023 | 11/11/23 18:36 | Result | |
| | The Board of Directors approved Audited Financial Results for the Quarter and half year ended on September 30, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2023 & Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 11/11/23 18:30 | Board Meeting | |
| | With reference to our Intimation Letter dated November 04, 2023 and November 08, 2023 f, we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') has, at its meeting held today i.e. on Saturday, November 11, 2023, inter alia unanimously considered and approved the following:
1. Audited Financial Results
2. Proposal of Buy Back of Equity Shares | |
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| | Update on board meeting | 04/11/23 19:25 | Board Meeting | |
| | Purpose of the meeting has been revised | |
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| | Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On November 11, 2023. | 04/11/23 15:03 | Board Meeting | |
| | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') is .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/23 19:31 | Company Update | |
| | Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended on September 30, 2023 | |
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| | Closure of Trading Window | 29/09/23 13:43 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window by Elegant Marbles & Grani Industries Limited. | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 15:10 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Divya Rakesh Agrawal | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 15:10 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Ramswaroop Agrawal | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 15:08 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Ramswaroop Agrawal | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 26/09/23 15:06 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alka Rajesh Agrawal | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 15:11 | Company Update | |
| | Newspaper Publication of Un-audited Financial Results for the quarter ended on June 30, 2023. | |
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| | Board Meeting Intimation for Prior Intimation Of The Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On June 30, 2023 | 03/08/23 17:01 | Board Meeting | |
| | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. the Un-audited Financial Results for the Quarter ended on June 30, 2023.
2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 02/08/23 18:41 | AGM/EGM | |
| | Please find attached Scrutinizer''s Report of the 38th Annual General Meeting of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 02/08/23 18:37 | AGM/EGM | |
| | Please find the attached proceedings of 38th Annual General Meeting of the Company held on August 02, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/23 13:08 | Company Update | |
| | In compliance with regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, please find enclosed herewith the certificate issued by the Registrar and Share Transfer Agent of the Company, Universal Capital Securities Private Limited (a 100% subsidiary of Link Intime India Private Limited), for the quarter ended June 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/07/23 21:04 | Company Update | |
| | Pursuant to Regulation 30 and 47 of the Listing Regulations, we are enclosing herewith copies of Newspaper Clippings of Published on July 10, 2023 in Free Press Journal, Navshakti and Prabhat Abhinandan for giving Notice of thirty eighth AGM of the Company for the FY 2022-23, which is scheduled to be held on August 02, 2023 at the registered office of the Company. | |
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| | Reg. 34 (1) Annual Report. | 10/07/23 20:58 | | |
| | Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening Thirty Eighth Annual General Meeting ('AGM') along with the Annual Report of the Company for FY 2022-23.
The 38th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, August 02, 2023 at 09.00 a.m. at the Registered Office of the Company .... | |
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| | Notice Of The Thirty Eighth Annual General Meeting And Annual Report For The F.Y. 2022-23. | 10/07/23 20:54 | AGM/EGM | |
| | Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed Notice convening Thirty Eighth Annual General Meeting along with Annual Report of the Company for the FY 2022-23.
The 38th AGM is scheduled to be held on Wednesday, August 02, 2023 at the Registered Office of the Company.
The said Annual Report and Notice of AGM are also available on the website of the Company at www.elegantmarbles.com.
Please take the same on your record. | |
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| | Corporate Action - Book Closure Intimation | 30/06/23 17:35 | Corp. Action | |
| | The register of members and Share transfer books of the Company shall remain closed from Friday, July 07, 2023 to Friday, July 14, 2023 (both days inclusive).
Record Date (Cut-off date) for e-voting is July 26, 2023 | |
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| | Closure of Trading Window | 30/06/23 12:25 | Insider Trading / SAST | |
| | Notice is hereby given that in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of the Company''s Code of Conduct for Regulating, Monitoring and reporting of trading by Designated Persons (Code), the trading Window for dealing in securities of the Company will remain closed from Saturday, July 01, 2023 till 48 hours after the declaration of the Unaudited Financial Results for the .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/06/23 17:49 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Registrar and Share Transfer Agent of the Company, Universal Capital Securities Private Limited has received below mentioned request from the Shareholder pertaining to stop transfer, on account of loss of original share certificates of face value of Rs.10/- per share:
Sr. No. 1
Date of Receipt of Information June 21, 2023
Name of the Shareholder .... | |
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| | Corporate Action - Book Closure - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From July 07, 2023 To July 14, 2023 (Both Days Inclusive) For The Purpose Of 38Th AGM And Final Dividend. | 25/05/23 18:52 | Corp. Action | |
| | Corporate Action - Book closure - The Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2023 to July 14, 2023 (both days inclusive) for the purpose of 38th AGM and Final Dividend. | |
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| | Announcement under Regulation 30 (LODR)-Dividend Updates | 25/05/23 18:49 | Corp Action | |
| | ? Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company.
? Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM. | |
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| | Audited Financial Results For The Quarter & Financial Year Ended On March 31, 2023 | 25/05/23 18:47 | Result | |
| | Audited Financial Results for the Quarter & Financial Year ended on March 31, 2023 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations:
? The detailed format of the Audited Financial Results being submitted as per the Listing Regulations. .... | |
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| | Corporate Action-Board approves Dividend | 25/05/23 18:42 | Corp Action | |
| | ? Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company.
? Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2023 & Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/05/23 18:40 | Result | |
| | Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') has, at its meeting held today i.e. on Thursday, May 25, 2023, inter alia considered and approved the following:
Audited Financial Results for the Quarter & Financial Year ended on March 31, 2023
The 38th Annual General Meeting ('AGM') of the Company for the FY 2022-23 will be held on Wednesday, August 02, 2023. .... | |
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| | Board Meeting Intimation for Prior Intimation Of The Board Meeting For Approval Of Audited Financial Results For The Quarter & Financial Year Ended On March 31, 2023 And Consideration & Recommendation Of Final Dividend For F.Y. 2022-23. | 18/05/23 18:19 | Board Meeting | |
| | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023, inter-alia, to transact .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 16/05/23 19:53 | Company Update | |
| | In terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of Elegant Marbles and Grani Industries Limited dated May 16, 2023, for the financial year ended March 31, 2023, issued by Mr. Virendra Bhatt, Practicing Company Secretary.
This is for your information and record. | |
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| | Compliance Certificate Obtained By Elegant Marbles & Grani Industries Limited ('The Company') From Practicing Company Secretary For The Financial Year Ended March 31, 2023 Pursuant To Regulations 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/04/23 17:02 | Company Update | |
| | Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by Mr. Virendra Bhatt, Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
Kindly take the same on your record. | |
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| | Compliance Certificate Pursuant To Regulation 7(3) Read With Regulation 7(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The F.Y. Ended March 31, 2023 | 10/04/23 18:05 | Company Update | |
| | Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the compliance certificate for the Financial Year ended March 31, 2023, countersigned by the authorized representative of Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company. | |
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| | Annual Disclosure W.R.T. Non-Applicability Of SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 Dated August 10, 2021 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities | 04/04/23 19:35 | Company Update | |
| | Pursuant to the SEBI circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 with respect to fund raising by issuance of Debt Securities by Large Entities, we wish to state that for the financial year ended March 31, 2023, the Company is not a 'Large Corporate' as per the framework and applicability criteria provided in the aforesaid Circular.
Kindly take the same on record. | |
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| | Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 | 31/03/23 11:58 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Ramswaroop Agrawal & Rakesh Ramswaroop Agrawal | |
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| | Closure of Trading Window | 30/03/23 16:03 | Insider Trading / SAST | |
| | Notice is hereby given that in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (Code), the Trading Window for dealing in securities of the Company will remain closed, from Saturday, April 01, 2023, till 48 hours after the declaration of the Audited Financial Results for the quarter .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/03/23 20:49 | Company Update | |
| | This is to inform you that in compliance with Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Newspaper Clipping of the Notice w.r.t. Transfer of Unclaimed Shares to Investor Education and Protection Fund (IEPF) in accordance with the applicable provisions of the Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, .... | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 20/03/23 10:35 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Ramswaroop Agrawal & Rakesh Agrawal | |
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