Board of Directors
Chairman and Managing Director
Mr. Rajesh Agrawal – Chartered Accountant
Shri Rajesh Agrawal is one of the esteemed Promoters of the Company and has been an integral member of the Board since its inception. A qualified Chartered Accountant by profession, he brings with him an impressive legacy of over four decades of rich and diverse experience in the field of finance, business strategy, and corporate governance. Renowned for his visionary leadership and strategic foresight, Shri Agrawal plays a pivotal role in steering the overall business and administrative functions of the Company. His deep-rooted expertise in financial planning and investment strategies has significantly contributed to the Company's consistent growth, financial stability, and long-term value creation. With an unwavering commitment to excellence and innovation, Shri Agrawal continues to be a driving force behind the Company’s success, providing dynamic leadership and fostering a culture of integrity, performance, and sustainable growth.Managing Director
Mr. Rakesh Agrawal – Specialist in Marketing and Business Management
Shri Rakesh Agrawal is a distinguished Promoter of the Company and has been a guiding force on its Board since inception. With a profound understanding of market dynamics and customer behavior, he brings with him commendable expertise in the field of marketing and has been instrumental in shaping the Company’s growth trajectory. As the driving force behind the Company’s marketing and sales operations, Shri Agrawal has played a crucial role in building a strong brand presence and expanding the Company’s reach across diverse markets. His strategic acumen, relentless pursuit of excellence, and deep industry insights have positioned the Company as a trusted name in its domain. A true leader since the Company’s incorporation, Shri Agrawal continues to inspire innovation, foster customer-centric strategies, and lead the organization toward sustained business success and market leadership.Independent Directors
Mr. Ayush Bagla – Specialist in Business Management & Finance
Mr. Ayush Bagla is a dynamic business leader and accomplished entrepreneur, holding a degree in Arts with a specialization in Business Management from the prestigious Franklin & Marshall College, Lancaster, where he was recognized on the Dean’s List for academic excellence. With nearly two decades of robust and diversified experience, Mr. Bagla has honed deep expertise across Management, Finance, Accounting, and Human Resources, among other core business functions. His sharp strategic insight and leadership capabilities have been pivotal in shaping and scaling successful ventures across multiple sectors. He is the visionary Founder and Managing Director of several notable enterprises, including Paradigm Finance Ltd, Neora Hydro Ltd—a Special Purpose Vehicle in Hydro Electric Power—and Teauction.com Ltd. His entrepreneurial acumen and innovative approach have consistently delivered value-driven solutions in both traditional and emerging industries. Further enriching his professional journey, Mr. Bagla served as an Executive Director and Board Member of Cera Sanitaryware Limited for over five years, contributing significantly to its corporate growth, governance, and market expansion. Mr. Bagla continues to be recognized for his strategic leadership, forward-thinking mindset, and commitment to excellence in all his business endeavours.Mr. Jayesh Dadia – Practicing Chartered Accountant
Mr. Jayesh Dadia is a highly respected and seasoned Chartered Accountant with an illustrious professional journey spanning over four decades. As the Founder and Managing Partner of Jayesh Dadia & Associates LLP, he has built a reputed firm known for its excellence in audit, assurance, and taxation services. With deep-rooted expertise in the Income Tax Act, Companies Act, Audit and Accounting Standards, Mr. Dadia has been a trusted advisor to a diverse clientele ranging from corporates to high-net-worth individuals. His profound command over complex financial regulations and tax frameworks has enabled him to effectively represent clients before various appellate authorities, particularly in Income Tax litigation matters. A specialist in Corporate Restructuring, Mr. Dadia has successfully led several strategic financial transformations, guiding businesses through critical transitions with precision and integrity. Beyond his professional achievements, Mr. Dadia is also deeply committed to social and philanthropic initiatives. He actively advises numerous charitable trusts and foundations, contributing his expertise to support impactful causes and community development. With his unwavering dedication to professional excellence, ethical practice, and social responsibility, Mr. Jayesh Dadia continues to be a distinguished figure in the field of accountancy and financial advisory.Mr. Ketan Chokshi (w.e.f. 09.05.2025) - Certified Fellow Chartered Accountant & Law Graduate
Mr. Ketan Chokshi is a Certified fellow Chartered Accountant and has also graduated in law from the University of Mumbai. He is a strategist par excellence with proven expertise in devising business strategy and global corporate business restructuring and mergers and acquisitions. He has operated for over two decades and grown from strength to strength and brings his extensive experience to strengthen strategic development and M&A practice. He has been involved in various financial restructuring, managing lPOs, equity placements, due diligences, negotiations, M&A, valuations, etc. He has advised several large industrial and business houses in IT / IT enabled BPOS, KPOS, FMCGs, Telecom, Entertainment, NBFCs, Financial services, etc.Non Executive Woman Director
Ms. Yogita Agrawal – Bachelor of Fine Arts with Specialization in Product Design from Parsons University, New York
A passionate creator and visionary entrepreneur,Ms. Yogita holds a Bachelor of Fine Arts with a specialization in Product Design from the renowned Parsons School of Design, New York—one of the world’s leading institutions in art and design education. Blending artistic sensibility with functional innovation, she is the Founder and Creative Director of Ware Innovations LLP, a boutique design-led brand that specializes in aesthetic and functional ceramic dinnerware as well as luxurious marble home décor. Her creations are a harmonious fusion of contemporary design, fine craftsmanship, and everyday usability, redefining the modern dining and living experience.
Key Managerial Personnel
Mr. Hitesh Kothari – Chief Financial Officer
Ms. Pooja Ponda – Company Secretary and Compliance Officer
Corporate Governance Report Quarter ended 31.12.2024
Corporate Governance Report Quarter ended 30.09.2024
Corporate Governance Report Quarter ended 30.06.2024
Corporate Governance Report Quarter ended 31.03.2024
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
Committees
1. Audit Committee
Jayesh Dadia (Chairman)
Ayush Bagla
Rajesh Agrawal
2. Nomination & Remuneration Committee
Ayush Bagla (Chairman)
Jayesh Dadia
Rajesh Agrawal
Ketan Chokshi
3. Stakeholders Relationship Committee
Yogita Agrawal (Chairman)
Jayesh Dadia
Rajesh Agrawal
Rakesh Agrawal
4. Corporate Social Responsibility Committe (Dissolved w.e.f. August 06, 2020)
Rajesh Agrawal (Chairman)
Ram Chawla
Rakesh Agrawal
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 31.12.2024
Shareholding Pattern as on 30.09.2024
Shareholding Pattern as on 30.06.2024
Shareholding Pattern as on 31.03.2024
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 31.12.2024
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
Prior Intimation of Board Meeting_30.05.2025
Outcome of Board Meeting dated 25.01.2025
Intimation About Change In The Name Of Registrar And Share Transfer Agent Of The Company
CLOSURE OF TRADING WINDOW_31.12.2024
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 25.01.2025
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
