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companylogoJain Marmo Industries Ltd

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


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
05-Nov-2022 12-Nov-2022 Quarterly Results Jain Marmo Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Quarterly and Half year result September 30 2022 Financial Result September 30, 2022 (As Per BSE Announcement Dated 12.11.2022)
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