Investor Relations

Board of Directors

Chairman and Managing Director

Mr. Rajesh Agrawal – Chartered Accountant

Managing Director

Mr. Rakesh Agrawal – Specialist in Marketing and Business Management

Independent Directors

Mr. Raj Kumar Mittal – Practicing Chartered Accountant

Mr. Ram Chawla – Renowned Architect

Mr. Om Parkash Singal – Senior Advocate, High Court

Non Executive Woman Director

Ms. Yogita Agrawal – Bachelor of Fine Arts with Specialization in Product Design from Parsons University, New York

Key Managerial Personnel

Mr. Hitesh Kothari – Chief Financial Officer

Ms. Pooja Ponda – Company Secretary and Compliance Officer (Appointed w.e.f. 13.03.2023)

Committees

1. Audit Committee

Om Parkash Singal (Chairman)
Rajkumar Mittal
Rajesh Agrawal
Ram Chawla

2. Nomination & Remuneration Committee

Rajkumar Mittal (Chairman)
Om Parkash Singal
Ram Chawla
Rajesh Agrawal

3. Stakeholders Relationship Committee

Yogita Agrawal (Chairman)
Om Parkash Singal
Rajesh Agrawal
Rakesh Agrawal

4. Corporate Social Responsibility Committe (Dissolved w.e.f. August 06, 2020)

Rajesh Agrawal (Chairman)
Ram Chawla
Rakesh Agrawal

Corporate Governance Report Quarter ended 30.09.2023

Corporate Governance Report Quarter ended 30.06.2023

Corporate Governance Report Quarter ended 31.03.2023

Corporate Governance Report Quarter ended 31.12.2022

Corporate Governance Report Quarter ended 30.09.2022

Corporate Governance Report Quarter ended 30.06.2022

Corporate Governance Report Quarter ended 31.03.2022

Corporate Governance Report Quarter ended 31.12.2021

Corporate Governance Report Quarter and half year ended 30.09.2021

Corporate Governance Report Quarter ended 30.06.2021

Corporate Governance Report Quarter ended 31.03.2021

Corporate Governance Report Quarter ended 31.12.2020

Corporate Governance Report Quarter and Half Year ended 30.09.2020

Corporate Governance Report Quarter ended 30.06.2020

Corporate Governance Report Quarter and Year ended 31.03.2020

Corporate Governance Report Quarter ended 31.12.2019

Corporate Governance Report Quarter and Half Year ended 30.09.2019

Corporate Governance Report Quarter Ended 30.06.2019

Corporate Governance Report Quarter Ended 31.03.2019

Corporate Governance Report Quarter Ended 31.12.2018

Corporate Governance Report Quarter and Half Year Ended 30.09.2018

Corporate Governance Report Quarter Ended 30.06.2018

Corporate Governance Report Quarter and Year Ended 31.03.2018

Corporate Governance Report Quarter Ended 31.12.2017

Corporate Governance Report Quarter and Half Year Ended 30.09.2017

Corporate Governance Report Quarter Ended 30.06.2017

Corporate Governance Report Quarter and Year Ended 31.03.2017

Corporate Governance Report Quarter Ended 31.12.2016

Corporate Governance Report Quarter Ended 30.09.2016

Corporate Governance Report Quarter Ended 30.06.2016

Corporate Governance Report Quarter Ended 31.03.2016

Corporate Governance Report Quarter Ended 31.12.2015

Corporate Governance Report Quarter Ended 30.09.2015

Corporate Governance Report Quarter Ended 30.06.2015

Corporate Governance Report Quarter Ended 31.03.2015

Corporate Governance Report Quarter Ended 31.12.2014

Corporate Governance Report Quarter Ended 30.09.2014

Corporate Governance Report Year Ended 31.03.2014

Corporate Governance Report Quarter Ended 30.06.2014

Corporate Governance Report Quarter Ended 31.03.2014

Corporate Governance Report Quarter Ended 31.12.2013

Corporate Governance Report Quarter Ended 30.09.2013

Corporate Governance Report Quarter Ended 30.06.2013

Shareholding Pattern as on 30.09.2023

Shareholding Pattern as on 30.06.2023

Shareholding Pattern as on 31.03.2023

Shareholding Pattern as on 31.12.2022

Shareholding Pattern as on 30.09.2022

Shareholding Pattern as on 30.06.2022

Shareholding Pattern as on 31.03.2022

Shareholding Pattern as on 31.12.2021

Shareholding Pattern as on 30.09.2021

Shareholding Pattern as on 30.06.2021

Shareholding Pattern as on 31.03.2021

Shareholding Pattern as on 31.12.2020

Shareholding Pattern as on 30.09.2020

Shareholding Pattern as on 30.06.2020

Shareholding Pattern as on 31.03.2020

Shareholding Pattern as on 31.12.2019

Shareholding Pattern as on 30.09.2019

Shareholding Pattern as on 30.06.2019

1903 Shareholding Pattern as on 31.03.2019

1812 Shareholding Pattern as on 31.12.2018

1809 Shareholding Pattern as on 30.09.2018

1806 Shareholding Pattern as on 30.06.2018

1803 Shareholding Pattern as on 31.03.2018

1712 Shareholding Pattern as on 31.12.2017

1709 Shareholding Pattern as on 30.09.2017

1706 Shareholding Pattern as on 30.06.2017

1703 Shareholding Pattern as on 31.03.2017

1612 Shareholding Pattern as on 31.12.2016

1609 Shareholding Pattern as on 30.09.2016

1606 Shareholding Pattern as on 30.06.2016

1603 Shareholding Pattern as on 31.03.2016

1512 Shareholding Pattern as on 31.12.2015

1509 Shareholding Pattern as on 30.09.2015

1506 Shareholding Pattern as on 30.06.2015

1503 Shareholding Pattern as on 31.03.2015

1412 Shareholding Pattern as on 31.12.2014

1409 Shareholding Pattern as on 30.09.2014

1406 Shareholding Pattern as on 30.06.2014

1403-Shareholding-Pattern-as-on-31.03.2014

1312 Shareholding Pattern as on 31.12.2013

1309 Shareholding Pattern as on 30.09.2013

1306 Shareholding Pattern as on 30.06.2013

Un-audited Financial Results for the Quarter and Nine months ended 31.12.2023

Audited Financial Results for the Quarter and half year ended 30.09.2023

Un-audited Financial Results for the Quarter ended 30.06.2023

Audited Financial Results for the Quarter ended and Financial Year ended 31.03.2023

Un-audited Financial Results for the Quarter ended 31.12.2022

Related Party Transactions for the Quarter and half year ended 30.09.2022

Un-audited Financial Results for the Quarter ended 30.09.2022

Un-audited Financial Results for the Quarter ended 30.06.2022

Related Party Transactions for the Quarter and year ended 31.03.2022

Audited Financial Results for the Quarter and year ended 31.03.2022

Unaudited Financial Results for the Quarter and nine months ended 31.12.2021

Unaudited Financial Results for the Quarter and half year ended 30.09.2021

Unaudited Financial Results for the Quarter Ended 30.06.2021

Disclosure of Related Party Transactions for the half year ended 31.03.2021

Audited Financial Results for the Quarter and Year Ended 31.03.2021

Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2020

Disclosure of Related Party Transactions for the half year ended 30.09.2020

Unaudited Financial Results for the Quarter and Half year ended 30.09.2020

Unaudited Financial Results for the Quarter ended 30.06.2020

Audited-Financial-Results-for-Year-Ended-31.03.2020

Unaudited Financial Results for the Quarter and nine months ended 31.12.2019

Disclosure of Related Party Transactions for the half year ended 30.09.2019

Unaudited Financial Results for the Quarter and Half year ended 30.09.2019

Unaudited Financial Results for Quarter ended 30.06.2019

1814 – Regulation 23 (9) Related Party Transaction for Year Ended 31.03.2019

1813-Audited-Financial-Results-for-Year-Ended-31.03.2019

1812 Unaudited-Financial-Results-for-Quarter-Ended-31.12.2018

1809-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2018

1806-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2018

1803-Audited-Financial-Results-for-Year-Ended-31.03.2018

1712-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2017

1709-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2017

1706-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2017

1703-Audited-Financial-Results-for-Year-Ended-31.03.2017

1612-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2016

1609-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2016

1606-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2016

1603-Audited-Financial-Results-for-Quarter-Ended-31.03.2016

1512-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2015

1509-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2015

1506-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2015

1503-Audited-Financial-Results-for-Quarter-Ended-31.03.2015

1412-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2014

1409-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2014

1406-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2014

1403-Audited-Financial-Results-for-Quarter-Ended-31.03.2014

1312-Unaudited-Financial-Results-for-Quarter-Ended-31.12.2013

1309-Unaudited-Financial-Results-for-Quarter-Ended-30.09.2013

1306-Unaudited-Financial-Results-for-Quarter-Ended-30.06.2013

Merger of M/s. Universal Capital Securities Private Limited, Company’s Registrar and Share Transfer Agent with Link Intime India Private Limited

CLOSURE OF TRADING WINDOW_31.12.2023

NOTICE OF POSTAL BALLOT

CLOSURE OF TRADING WINDOW_30.09.2023

38th AGM – AGM Outcome, Voting Results and Scrutinizer’s Report

CLOSURE OF TRADING WINDOW_30.06.2023

CLOSURE OF TRADING WINDOW_31.03.2023

CHANGE IN KEY MANAGERIAL PERSONNEL

Closure of Trading window 31.12.2022

Closure of Trading window 30.09.2022

37th AGM – Voting Results and Scrutinizer’s Report

37th AGM – Proceedings

Closure of Trading window 30.06.2022

Closure of Trading window 31.03.2022

Closure of Trading window 31.12.2021

Closure of Trading window 30.09.2021

36th AGM – Voting Results and Scrutinizer’s Report

36th AGM – Proceedings

Closure of Trading window 30.06.2021

Appointment of CS and Compliance Officer

Re-Appt of MD

Closure of Trading Window for Quarter and Financial Year Ended March 2021

Resignation of Company Secretary and Compliance Officer

Annual Return_MGT-7

35th AGM – Voting Results and Scrutinizer’s Report

35th AGM – Proceedings

Newspaper Publication – 35th AGM Notice 2020

35th AGM Notice 2020

Appointment of Company Secretary and Compliance Officer

Amended Code under PIT Regulations, 2015

Reconstitution of Audit Committee

Investor Grievance for Quarter Enden 30th June 2020

Clousure of Trading window for Quarter Ended 30.06.2020

Dislouser of Related Party Transaction for Half Year Ended 31.03.2020

Investor Grievance for Quarter Enden 31st March 2020

Clousure of Trading window for Quarter Ended 31.03.2020

Resignation of Company Secretary and Compliance Officer

COVID 19 – Lockdown Intimation

Appointment of Company Secretary and Compliance Officer

34th AGM – Voting Results and Scrutinizer’s Report

34th AGM – Proceedings

Resignation of Company Secretary and Compliance Officer

Newspaper Publication – 34th AGM

34th AGM Notice 2019

Appointment of Company Secretary and Compliance Officer – Roma Bhagtani

Resignation of Company Secretary and Compliance Officer – Sneha Valeja

Reconstitution of Stakeholders’ Relationship Committee

33rd AGM – Voting Results and Scrutiniser’s Report

33rd AGM – Proceedings (Outcome of AGM)

Shareholder Referencer – Information for Dematerialisation of Equity Shares

33rd AGM – Notice in Newspaper

Outcome of Board Meeting – Buy back of Equity Shares

Appointment of Company Secretary

Reconstitution of Nomination and Remuneration Committee

32nd AGM – Proceedings (Outcome of AGM)

32nd AGM – Voting Results with scrutizers Report

32nd AGM – Notice in Newspaper

32nd AGM- Book Closure

31st AGM – Voting Results

31st AGM Proceedings

31st AGM Notice in News Paper

30th AGM Proceedings

29th AGM Proceedings

Appointment of Independent Director & Certificate of Independence

Authorization under Reg 30 of SEBI LODR 2015

Book Closure F.Y.15-16

Book Closure F.Y.13-14

Book Closure F.Y.14 15 and Cut Off Date For EVoting

Cut off Date for E Voting

Notice of Candidature for Mr. Singal

Resignation of Director, Shree Radheyshyam Agarwal

Newspaper Advertisement - Unaudited Financial Results_31.12.2023

Intimation of Board Meeting scheduled on 12.02.2024

Newspaper Advertisement - Audited Financial Results_30.09.2023

Intimation of Board Meeting scheduled on 11.11.2023

Intimation of Board Meeting scheduled on 11.11.2023

Newspaper Advertisement - Un-Audited Financial Results_30.06.2023

Intimation of Board Meeting scheduled on 10.08.2023

Newspaper Advertisement - Transfer of Shares to IEPF

Newspaper Advertisement - Un-Audited Financial Results_31.12.2022

Intimation of Board Meeting scheduled on 13.02.2023

Newspaper Advertisement - Un-Audited Financial Results_30.09.2022

Intimation of Board Meeting scheduled on 05.11.2022

Newspaper Advertisement - Un-Audited Financial Results_30.06.2022

Intimation of Board Meeting scheduled on 29.07.2022

Newspaper Advertisement - Audited Financial Results_31.03.2022

Intimation of Board Meeting scheduled on 28.05.2022

Newspaper Advertisement - Unaudited Financial Results_31.12.2021

Intimation of Board Meeting scheduled on 12.02.2022

Deferment of Board Meeting scheduled on 12.01.2022

Board Meeting Intimation_12.01.2022

Newspaper Advertisement - Unaudited Financial Results_30.09.2021

Board Meeting Intimation_29.10.2021

Newspaper Advertisement - Unaudited Financial Results_30.06.2021

Board Meeting Intimation_12.08.2021

Newspaper Advertisement - Audited Financial Results_31.03.2021

Board Meeting Intimation_24.06.2021

Newspaper Advertisement - Unaudited Financial Results_31.12.2020

Newspaper Advertisement for Board Meeting_10.02.2021

Board Meeting Intimation_10.02.2021

Newspaper Advertisement - Unaudited Financial Results_30.09.2020

Newspaper Advertisement for Board Meeting_07.11.2020

Board Meeting Intimation_07.11.2020

Newspaper Advertisement – Unaudited Financial Results_30.06.2020

Newspaper Advertisement for Board Meeting_06.08.2020

Board Meeting Intimation_06.08.2020

Board Meeting Intimation_23.06.2020

Newspaper Advertisement – Unaudited Financial Results_31.12.2019

Newspaper Advertisement for Board Meeting_10.02.2020

Board Meeting Intimation_10.02.2020

Newspaper Advertisement – Unaudited Financial Results_30.09.2019

Newspaper Advertisement for Board Meeting_12.11.2019

Board Meeting Intimation_12.11.2019

Newspaper Advertisement – Unaudited Financial Results_30.06.2019

Newspaper Advertisement for Board Meeting_09.08.2019

Board Meeting Intimation_09.08.2019

March Quarter_28.05.2019

December Quarter_05.02.2019

September Quarter_01.11.2018

June Quarter_13.08.2018

March  Quarter_22.05.2018

March  Quarter_18.05.2018_Rescheduled

December Quarter_13.02.2018

September Quarter_28.11.2017

June Quarter_12.09.2017

March Quarter_26.05.2017

December Quarter _ 07.02.2017

September Quarter _ 03.11.2016

June Quarter _ 08.08.2016

March Quarter _ 19.05.2016

December Quarter _ 02.02.2016

SECRETARIAL MATTERS AND SHAREHOLDERS GRIEVANCES:
Ms. Pooja Ponda (Company Secretary and Compliance Officer)
Email: companysecretary@elegantmarbles.com

Nodal Officer
Mr. Hitesh Kothari (Chief Financial Officer)
Email: companysecretary@elegantmarbles.com

Registrar & Share Transfer Agent 
Link Intime India Private Limited (w.e.f. December 22, 2023) (Universal Capital Securities Private Limited merged with Link Intime India Private Limited)
Universal Capital Securities Pvt. Ltd.(upto December 21, 2023)

C-101, 247 Park, 1st Floor,
LBS Road, Gandhi Nagar, Vikhroli (West),
Mumbai – 400 083.
Tel: 022-2820 7203/04/05
Fax: 022 – 2820 7207
Email: info@unisec.in

Registered Office Address:
E 7/9, RIICO Industrial Area,
Abu Road – 307 206, Rajasthan.
CIN: L14101RJ1984PLC003134