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BSE Code : 539119 | NSE Symbol : | ISIN : INE780Q01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jul-2025	07-Aug-2025	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter ended on 30th June 2025 Results 30.06.2025 Results 30.06.2025 (As Per BSE Announcement Dated on:07.08.2025)
20-May-2025	27-May-2025	Accounts	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the company for the Quarter and year ended on 31st March 2025 Result 31.03.2025 (As Per BSE Announcement Dated on :27.05.2025)
27-Jan-2025	05-Feb-2025	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2024. Financial Result 31-12-2024 (As Per BSE Announcement Dated on: 05.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Jain Marmo Industries 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 of the company for the Quarter and half year ended on 30th September 2024. Result 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
13-Nov-2024	13-Nov-2024	Change in Directors	Appointment of Independent Director of the company
27-Aug-2024	04-Sep-2024	AGM	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company 1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 43 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2024. 3. Fix the cut off date and period of E- voting in respect of 43 Annual General Meeting of the company. 4. Approve the Notice of 43 Annual General Meeting of the company scheduled to be held on Monday 30th September, 2024 at 10.00 A.M. at Registered office of the Company. (As Per BSE Announcement Dated on: 04/09/2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Result of the Company for the Quarter ended on 30th June 2024 Reappointment of Managing Director (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	25-May-2024	Accounts	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March 2024 Financial Result 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2023. Financial Result 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter/Year ended on 30th September 2023 Financial Result 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
26-Aug-2023	04-Sep-2023	AGM	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Board Meeting Intimation to Approve The Board Report For The Financial Year 2022-23 And any Other Business With The Permission Of The Chairman Which Is Incidental And Ancillary To The Business. 1. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretaries, Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 42 Annual General Meeting of the Company. 2. Consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2023. 3. Fix the cut off date and period of E- voting in respect of 42 Annual General Meeting of the company. 4. Approve the Notice of 42 Annual General Meeting of the company scheduled to be held on Thursday 28th September, 2023 at 10.00 A.M. at Registered office of the Company. (As per BSE Announcement Dated on 04/09/2023)
26-Aug-2023	26-Aug-2023	Change in Auditors	Appointment and Resignation Of Secretarial Auditor
03-Aug-2023	10-Aug-2023	Quarterly Results	Jain Marmo Industries Ltdhas 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 Un-Audited Financial Results of the company for the Quarter ended 30th June 2023. Financial Result 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results of the company for the Quarter and year ended 31' March 2023. Financial Result 31.03.2023 (As per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 31.12.2022 Financial Result 31.12.2022 (As Per BSE Announcement dated on 08.02.2023)

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Jain Marmo Industries Ltd

Board Meeting