Jain Marmo Industries Ltd - 539119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 42nd Annual General Meeting28-09-2023
28-09-2023
Jain Marmo Industries Ltd - 539119 - Fixes Book Closure For The AGM
Fixes Book Closure for the AGM05-09-2023
Jain Marmo Industries Ltd - 539119 - Annual General Meeting Of The Company To Be Held On 28Th September 2023
Annual General Meeting05-09-2023
Jain Marmo Industries Ltd - 539119 - Fixes Book Closure For The AGM
Book closure for the AGM of the Company05-09-2023
Jain Marmo Industries Ltd - 539119 - Annual General Meeting Of The Company To Be Held On 28Th September 2023
Annual General Meeting05-09-2023
Jain Marmo Industries Ltd - 539119 - Board Meeting Outcome for Board Meeting Outcome For Approving Board Report And Considering The AGM Related Matter.
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.04-09-2023
Jain Marmo Industries Ltd - 539119 - Board Meeting Intimation for 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.
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.26-08-2023
Jain Marmo Industries Ltd - 539119 - Announcement Under REGULATION 30
Appointment and Resignation of Secretarial Auditor26-08-2023
Jain Marmo Industries Ltd - 539119 - Board Meeting Outcome for Appointment And Resignation Of Secretarial Auditor
Appointment and Resignation Of Secretarial Auditor26-08-2023