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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025 at 3.00 PM at ARAJI No. 1312, Udaipur- Bhilwara Highway, Near Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia, to consider and approve the following business: (i) Audited Financial Results for the Quarter and Year ended 31st March 2025. (ii) Recommendation of dividend if any for the Financial Year 2024-25. (iii) Any other matter as per the agenda of the Company Outcome of Board Meeting held on 28.05.2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 16 Oct 2024 |
| INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2024 Outcome of Board Meeting held on 25.10.2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve (i) Consider Appointment of Mr. Krishna Gopal Vyas as Non-executive -Independent Director of the Company. (ii) To consider and approve notice of Annual General Meeting (AGM). (iii) Other business as per the agenda of the board meeting. Outcome of Board Meeting held on 02.09.2024 (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Appoitment of additional Indpendent Director Mr.Vinod K Rana (DIN: 08160972)and Ms Khyati Shah (DIN:09430457) Appointment of Mr. Krishna Gopal Vyas as an Independent Director of the Company & Re-constitution of various committees (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve (i) Un-Audited Financial Results for the quarter ended 30th June 2024. (ii)Consider Appointment of Independent director/ Non-executive director of the Company. (iii) Consider and approve re-appointment of Capt. Suresh Kumar Inani as Managing director of the Company. (iv) Consideration and approval of Material Related Party Transactions. Outcome of Board Meeting held on 12.08.2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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