| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/03/23 10:36 | Insider Trading / SAST |  |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gita Ramswaroop Agrawal | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/03/23 10:31 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Ramswaroop Agrawal & Rakesh Agrawal | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/23 17:59 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 published in The Free Press Journal, Navshakti and Prabhat Abhinandan on February 14, 2023.
| |
| |
| | Appointment of Company Secretary and Compliance Officer | 13/02/23 15:28 | Company Update | |
| | Upon recommendation of Nomination and Remuneration Committee, appointment of Ms. Pooja Ponda (ACS-66677) as Company Secretary and Compliance Office of the Company w.e.f. March 13, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| |
| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 13/02/23 15:25 | Company Update | |
| | Resignation of Ms. Arpita Doshi (ACS-45554) as the Company Secretary and Compliance Officer of the Company with effect from March 12, 2023, due to personal reasons. | |
| |
| | Financial Results For Quarter And Nine Months Ended December 31, 2022 | 13/02/23 15:21 | Result | |
| | Financial Results for Quarter and Nine months ended December 31, 2022 | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On 13.02.2023 | 13/02/23 15:17 | Board Meeting | |
| | Outcome of Board Meeting held on 13.02.2023 | |
| |
| | Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022. | 04/02/23 18:40 | Board Meeting | |
| | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 18:01 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022." | |
| |
| | Closure of Trading Window | 30/12/22 17:05 | Insider Trading / SAST | |
| | The Trading Window for dealing in securities of the Company will remain closed, for the purpose of declaration of the Un-audited Financial Results for the quarter and Nine Months ending December 31, 2022, for all Designated Employees, Directors, Key Managerial Personnel of the Company including their immediate relatives from Sunday, January 01, 2023, till 48 hours after the declaration of the Un-audited Financial Results for the quarter and Nine .... | |
| |
| | Closure of Trading Window | 30/12/22 15:11 | Insider Trading / SAST | |
| | The Trading Window for dealing in securities of the Company will remain closed, for the purpose of declaration of the Un-audited Financial Results for the quarter and Nine Months ending December 31, 2022, for all Designated Employees, Directors, Key Managerial Personnel of the Company from Sunday, January 01, 2023, till 48 hours after the declaration of the Un-audited Financial Results for the quarter and Nine Months ending December 31, 2022 (both days inclusive). | |
| |