| | Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022. | 28/10/22 17:47 | Board Meeting |  | | | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/10/22 18:36 | Company Update | | | | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('said regulations') on behalf of Elegant Marbles and Grani Industries Limited ('the Company') for the quarter ended September 30, 2022 | | | | | | Closure of Trading Window | 27/09/22 17:56 | Insider Trading / SAST | | | | The Trading Window for dealing in securities of the Company will remain closed from Saturday, October 01, 2022 till 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, for the Designated Persons and their immediate relatives as per the Code | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/09/22 15:44 | | | | | Please take on record the information pertaining to stop transfer request, received from shareholder by our RTA, Universal Capital Securities Private Limited, on account of loss of original share certificate. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/08/22 13:37 | | | | | Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/07/22 17:09 | Company Update | | | | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Un-audited Financial Results for the Quarter ended June 30, 2022, published in The Free Press Journal, Navshakti and Prabhat Abhinandan on July 30, 2022.
| | | | | | Unaudited Financial Results For The Quarter Ended June 30, 2022 | 29/07/22 16:27 | Result | | | | In continuation of our letter dated July 22, 2022 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, July 29, 2022 has inter alia considered and unanimously approved: .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2022 | 29/07/22 16:24 | Result | | | | In continuation of our letter dated July 22, 2022 and pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, July 29, 2022 has inter alia considered and unanimously approved: .... | | | | | | Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company To Be Held On Friday, July 29, 2022 At 02.00 P.M. | 22/07/22 16:46 | Board Meeting | | | | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 13/07/22 18:11 | AGM/EGM | | | | Elegant Marbles & Grani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 13/07/22 17:20 | AGM/EGM | | | | Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results on the business transacted at the 37th Annual General Meeting of the Company held on Wednesday, July 13, 2022, in the prescribed format along with the Consolidated Scrutinizer's report. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 13/07/22 17:17 | AGM/EGM | | | | Summary of Proceedings and details of voting results of 37th Annual General Meeting held on Wednesday, July 13, 2022 at 09.00 a.m. | | | | | | Closure of Trading Window | 24/06/22 17:31 | Insider Trading / SAST | | | | This is to inform you 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 Insiders (Code), the Trading Window for dealing in securities of the Company will remain closed from Friday, July 01, 2022 till 48 hours after the declaration of the unaudited Financial Results of the Company for the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/06/22 14:32 | Company Update | | | | Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') | | | | | | 37Th AGM Of Elegant Marbles And Grani Industries Limited To Be Held On Wednesday, July 13, 2022. | 18/06/22 14:27 | AGM/EGM | | | | Notice of the 37th Annual General Meeting (AGM) of the Company for FY 2021-22 | | | | | | Reg. 34 (1) Annual Report. | 18/06/22 14:23 | | | | | Submission of the Annual Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) | | | | | | Update On Record Date | 09/06/22 19:29 | Corp. Action | | | | In supersession to our letter dated June 1, 2022 and June 9, 2022 read with Board Meeting outcome dated May 28, 2022 only pertaining to Record date and Book closure information,
we hereby clarify the following:
The Record Date (Benpos Date) fixed for the purpose of determining entitlement of the Members for the Final Dividend is Wednesday, July 6, 2022 and such Dividend, if declared, will be paid within 30 days from the date of Annual General .... | | | | | | Update On Record Date | 09/06/22 12:38 | Corp. Action | | | | The Record Date (Benpos Date) fixed for the purpose of determining entitlement of the Members for the Final Dividend is Wednesday, July 6, 2022 and such Dividend, if declared, will be paid within 30 days from the date of Annual General Meeting (i.e. on or before August 11, 2022), upon approval by the shareholders at the 37th AGM.
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, July 7, 2022 to Wednesday, .... | | | | | | Compliance Under Regulation 23(9} Of The Securities And Exchange Board Of India (Listing
Obligations And Disclosure Requirements} Regulations, 2015. | 01/06/22 19:43 | Result | | | | In terms of Regulation 23(9} of the Securities and Exchange Board of India (Listing Obligations
and Disclosu re Requirements} Regul ations, 2015, we enclose disclosure of Related Party
Transactions for the half year ended March 31, 2022 in specified format. | | | | | | Update On Record Date | 01/06/22 19:32 | Corp. Action | | | | The Record Date fixed for the purpose of determining entitlement of the Members for the Final Dividend is Friday, July 1, 2022 and such Dividend, if declared, will be paid within 30 days from the date of Annual General Meeting (i.e. on or before August 11, 2022), upon approval by the shareholders at the 37th AGM.
The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, July 7, 2022 to Wednesday, July 13, .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 16:08 | Company Update | | | | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 published in The Free Press Journal, Navshakti and Prabhat Abhinandan on May 29, 2022. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 11:39 | 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 25, 2022, for the financial year ended March 31, 2022, issued by Mr. Parbat V. Chaudhari, Practicing Company Secretary. | | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 12/05/22 18:31 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | ELEGANT MARBLES GRANI INDUSTRIES LTD. | | 2 | CIN NO. | L14101RJ1984PLC003134 | .... | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/05/22 17:44 | Company Update | | | | Dear Sir/Madam,
In terms of Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents:
1. Copies of newspaper advertisement in Business Standard (English) and Prabhat Abhinandan (Hindi) published today i.e. May 10, 2022, containing Notice to the shareholders who have not claimed their dividend for seven or more consecutive years. .... | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 22/04/22 18:21 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | ELEGANT MARBLES GRANI INDUSTRIES LTD. | | 2 | CIN | L14101RJ1984PLC003134 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Compliance Certificate Obtained By Elegant Marbles & Grani Industries Limited ('The Company') From A Practicing Company Secretary For The Financial Year Ended March 31, 2022. | 14/04/22 17:59 | Company Update | | | | Dear Sir/Ma'am,
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, 2022.
| | | | | | Clarification On Price Movement
| 12/04/22 19:54 | Company Update | | | | This has reference to your email sent on April 12, 2022 under reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 2255, wherein your good office has sought clarification on price movement of Equity Shares of Elegant Marbles and Grani Industries Limited (the 'Company').
In the said connection, we state that we are in complete compliance with the disclosure requirements under Regulation 30 of SEBI Listing Regulations. The Company has been regularly sharing .... | | | | | | Clarification sought from Elegant Marbles & Grani Industries Ltd | 12/04/22 17:55 | Company Update | | | | The Exchange has sought clarification from Elegant Marbles & Grani Industries Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Annual Disclosure Confirming Elegant Marbles & Grani Industries Limited Is Not A Large Corporate
| 12/04/22 17:14 | Company Update | | | | We hereby confirm that Elegant Marbles & Grani Industries Limited is 'Not a Large Corporate' as per the applicability criteria prescribed in the said Circular as on March 31, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 04/04/22 19:18 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | 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 ("SEBI Listing Regulations") | 04/04/22 19:16 | Company Update | | | | Dear Sir/Ma'am,
With reference to the above cited subject, please find enclosed herewith Compliance Certificate in compliance with Regulation 7(3) read with Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/04/22 19:13 | Company Update | | | | Dear Sir/Ma'am,
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('said regulations') on behalf of Elegant Marbles and Grani Industries Limited ('the Company') for the quarter ended March 31, 2022
In reference to the above captioned subject, the certificate issued by the Registrar and Share Transfer Agent of the Company viz. Universal Capital Securities Pvt. Ltd. (a 100% subsidiary of Link Intime .... | | | | | | Closure of Trading Window | 30/03/22 17:41 | Insider Trading / SAST | | | | This is to inform you 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 Insiders (Code), the Trading Window for dealing in securities of the Company will remain closed from Friday, April 01, 2022 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/03/22 18:02 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Agrawal | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/03/22 17:58 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Agrawal | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 12:35 | Company Update | | | | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 published in The Free Press Journal, Navshakti and Prabhat Abhinandan on February 13, 2022.
Request you to take the same on your record.
| | | | | | Submission Of Unaudited Financial Results For The Quarter And Nine Months'' Period Ended December 31, 2021 | 13/02/22 10:52 | Result | | | | We wish to inform that the Company has already submitted the Unaudited Financial Results for the Quarter and Nine Months'' period ended December 31, 2021 under Outcome of
Board Meeting in compliance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also
hosted on the website of the Company. Please take the same .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. Saturday, February 12, 2022 | 12/02/22 17:12 | Result | | | | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday, February 12, 2022(which commenced at 3.00 p.m. and concluded at 04.59 p.m.), has inter alia considered and approved/ noted:
A. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS' PERIOD ENDED DECEMBER 31, 2021: .... | | | | | | Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021. | 01/02/22 18:57 | Board Meeting | | | | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. | | | | | | Communication To Shareholders Of The Company Holding Shares In Physical Form For Furnishing PAN, KYC Details And Nomination Details As Mandated Under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 Dated November 3, 2021 | 19/01/22 14:06 | Company Update | | | | Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, the enclosed communication has been sent to the Shareholders of the Company holding shares in physical form, at their addresses registered in the Register of Members of the Company.
The specimen of the communication is appended for your records and the same is uploaded on the website of the Company www.elegantmarbles.com. | | | | | | Shareholding for the Period Ended December 31, 2021 | 08/01/22 19:02 | Company Update | | | | Elegant Marbles & Grani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 05/01/22 18:25 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 05/01/22 18:18 | Company Update | | | | With reference to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 , the certificate issued by the Registrar and Share Transfer Agent of the Company viz. Universal Capital Securities Pvt. Ltd., in terms of the provisions of the said regulations, for the quarter ended December 31, 2021, is enclosed herewith for your records. | | | | | | Closure of Trading Window | 31/12/21 16:51 | Insider Trading / SAST | | | | Dear Sir/Madam,
This is to inform you 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 Insiders (Code), the Trading Window for dealing in securities of the Company will remain closed from Saturday, January 01, 2022 till 48 hours after the declaration of the Unaudited Financial Results .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/10/21 16:04 | Company Update | | | | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2021 published in The Free Press Journal, Navshakti and Prabhat Abhinandan on October 30, 2021.
Request you to take the same on your record. | | | |
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