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. Ayush Bagla – Specialist in Business Management & Finance
Mr. Jayesh Dadia – Practicing Chartered Accountant
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
Committees
1. Audit Committee
Om Parkash Singal (Chairman)
Ayush Bagla
Rajesh Agrawal
Jayesh Dadia
2. Nomination & Remuneration Committee
Ayush Bagla (Chairman)
Om Parkash Singal
Jayesh Dadia
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 31.12.2023
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
Outcome, Voting Results and Scrutinizer's Report of 39th AGM
MGT-7 Annual Return of Elegant Marbles & Grani Industries Limited 31.03.2024
Ballot Paper for voting at the 39th AGM of Elegant Marbles & Grani Industries Limited
Newspaper publication for AGM.
ANNUAL REPORT OF ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED 31.03.2024
MGT-7 ANNUAL RETURN ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED 31.03.2023
Newspaper publication for AGM.
BALLOT PAPER FOR VOTING AT THE 38TH AGM OF ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED
ANNUAL REPORT OF ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED 31.03.2023
NOTICE OF 38th AGM OF ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED.
Newspaper publication for AGM.
BALLOT PAPER FOR VOTING AT THE 37TH AGM OF ELEGANT MARBLES AND GRANI IND. LTD.
MGT-7 ANNUAL RETURN ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2022
NOTICE OF 37th AGM OF ELEGANT MARBLES AND GRANI IND. LTD.
ANNUAL REPORT OF ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2022
BALLOT PAPER FOR VOTING AT THE 36TH AGM OF ELEGANT MARBLES AND GRANI IND. LTD.
NEWSPAPER PUBLICATION OF 36TH AGM OF ELEGANT MARBLES AND GRANI IND. LTD.
MGT-7 ANNUAL RETURN ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2021
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2021
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2020
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2019
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2018
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2017
ELEGANT MARBLES AND GRANI IND. LTD. 31.03.2016
ELEGANT MARBLES AND GRAN INDLTD 31.03.2015
ELEGANT MARBLES AND GRANI IND LTD 31.03.2014
ELEGANT MARBLES AND GRANI IND LTD 31.03.2013
Shareholding Pattern as on 31.12.2023
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
Un-Audited Financial Results for the Quarter ended 30.09.2024
Un-Audited Financial Results for the Quarter ended 30.06.2024
Audited Financial Results for the Quarter and Financial Year ended 31.03.2024
Un-audited Financial Results for the Quarter and Nine months ended 31.12.2023
Related Party Transactions 30.09.2023
Audited Financial Results for the Quarter and half year ended 30.09.2023
Un-audited Financial Results for the Quarter ended 30.06.2023
Related Party Transactions 31.03.2023
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
Intimation w.r.t. SOP Fine levied by BSE to Stock exchange
Outcome of Board Meeting dated 08.11.2024
Intimation of Closure of trading window for the quarter ended September 30, 2024
Newspaper publication of unaudited financial results for the quarter ended June 30, 2024
Outcome of Board Meeting dated 10.08.2024
Prior Intimation of Board Meeting dated 10.08.2024
Book Closure & Cut-off date for 39th AGM & Dividend
CLOSURE OF TRADING WINDOW_30.06.2024
Notice of Postal Ballot - Regulation 30
CLOSURE OF TRADING WINDOW_31.03.2024
CLOSURE OF TRADING WINDOW_31.12.2023
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
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
Closure of Trading window 30.06.2021
Appointment of CS and Compliance Officer
Closure of Trading Window for Quarter and Financial Year Ended March 2021
Resignation of Company Secretary and Compliance Officer
35th AGM – Voting Results and Scrutinizer’s Report
Newspaper Publication – 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
Resignation of Company Secretary and Compliance Officer
Newspaper Publication – 34th AGM
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
Appointment of Independent Director & Certificate of Independence
Authorization under Reg 30 of SEBI LODR 2015
Book Closure F.Y.14 15 and Cut Off Date For EVoting
Unclaimed Dividend as on 31.03.2022
Unclaimed Dividend as on 31.03.2021
Unclaimed Dividend as on 31.03.2020
Unclaimed Dividend as on 31.03.2019
Unclaimed Dividend as on 24.07.2018
Unclaimed Dividend as on 26.07.2017
Unclaimed Dividend as on 19.07.2016
Unclaimed Dividend as on 15.07.2015
Details of Shares Transferred to IEPF Authority_Div- F.Y. 2015-16
BSE Intimation – Transfer of shares to IEPF – 2023
List of Shareholders whose shares are to be transfered to IEPF in 2022-23
BSE Intimation – Transfer of shares to IEPF – 2022
Details for Shares Transferred to IEPF Authority_Div- F.Y. 2013-14
BSE Intimation – Transfer of shares to IEPF – 2021
Details for Shares Transferred to IEPF Authority_Div- F.Y. 2012-13
List of Shareholders for transfer of shares to IEPF – F.Y. 2020-21
BSE Intimation – Transfer of shares to IEPF – 2020
Details for Shares Transferred to IEPF Authority_Div – F.Y. 2011-12
BSE Intimation – Transfer of shares to IEPF – 2019
List of Shareholders for transfer of shares to IEPF – F.Y. 2019-20
Statement for Unclaimed or Unpaid Dividend as on 26.07.2018
BSE Intimation – Transfer of shares to IEPF – 2018
List of Shareholders for transfer of shares to IEPF – F.Y. 2018-19
BSE Intimation – Transfer of shares to IEPF – 2017
IEPF – Notice to Shareholders – 2017
List of Shareholders for transfer of shares to IEPF – F.Y. 2017
List of Shareholders for transfer of shares to IEPF – F.Y. 2016
Policy on dealing with Related Party Transactions
Memorandum and Articles of Association
Amended Code for Prohibition of Insider Trading w.e.f. 06.08.2020
Internal Financial Control Policy
Terms and Conditions of appointment of Independent Directors
Letter Of Appointment For Independent Directors
Policy on determination of Materiality of Events
Policy on dealing with Related Party Transactions
Intimation of Board Meeting scheduled on 08.11.2024
Intimation of Board Meeting scheduled on 29.05.2024
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_18.05.2018_Rescheduled
Familiarization Programme for the Independent Directors for the Financial Year 2022-23
Familiarization Programme for the Independent Directors for the Financial Year 2021-22
Familiarization Programme for the Independent Directors for the Financial Year 2020-21
Familiarization Programme for the Independent Directors for the Financial Year 2019-20
Familiarization Programme for the Independent Directors for the Financial Year 2018-19
Familiarization Programme for the Independent Directors for the Financial Year 2017-18
Familiarization Programme for the Independent Directors for the Financial Year 2016-17
Familiarization Programme for the Independent Directors for the Financial Year 2015-16
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
Advertisement – Dispatch of Notice of Postal Ballot
Result of Postal Ballot – SEBI Listing Regulations Format and Scrutiniser’s Report
Intimation of Record Date – Buyback of Equity Shares
Public Announcement for Buyback of Equity Shares
Letter of Offer – Buyback of Equity Shares
Tender Forms (Demat and Physical Shareholders) – Buyback of Equity Shares
Newspaper Intimation - Post Buyback Public advertisement
Newspaper Intimation - Offer opening advertisement
SH-4- Buyback of Equity Shares
Tender Form - Form of Acceptance-cum-acknowledgement physical- Buyback of Equity Shares
Tender Form - Form of Acceptance-cum-acknowledgement demat - Buyback of Equity Shares
Letter of Offer - Buyback of Equity Shares
Public Announcement - Buyback of Equity Shares
Record Date for Buyback of Equity Shares
Shareholder's Resolution for Buyback of Equity Shares
E-voting results of Postal Ballot & Scrutinizer's Report
Communication to Shareholders - Intimation w.r.t. Deduction of tax on Dividend
Annexure 4 – Declaration under Rule 37BC
Form 15GAnnexure 3 – Declaration regarding category and beneficial ownership of shares
Communication to Shareholders - Intimation w.r.t. Tax Deduction on Dividend
Annexure 6-Declaration regarding tax residency and ownership of shares
Annexure 3-Declaration regarding Category and Beneficial Ownership of shares
Annexure 4 - Declaration under Rule 37BC
Issuance of Securities in dematerialized form in case of Investor Service Requests
