29-May-2024 | D | Recommendation of Final Dividend of Rs. 2.75/- per Equity Share (27.5% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2024. | 16-Jul-2024 | |
25-May-2023 | D | Recommendation of Final Dividend of Rs. 3.30/- per Equity Share (33.00% per equity Share of face value of Rs.10/- each) for the year ended March 31, 2023 out of the profits of the Company. Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM.
Corporate Action - Book closure - The Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2023 to July 14, 2023 (both days inclusive) for the purpose of 38th AGM and Final Dividend. | 06-Jul-2023 | |
28-May-2022 | D | Board Recommends Final Dividend for approval of members
In supersession to our letter dated June 1, 2022 and June 9, 2022 read with Board Meeting outcome dated May 28, 2022 only pertaining to Record date and Book closure information, we hereby clarify the following: The Record Date (Benpos Date) fixed for the purpose of determining entitlement of the Members for the Final Dividend is Wednesday, July 6, 2022 and such Dividend, if declared, will be paid within 30 days from the date of Annual General Meeting (i.e. on or before August 11, 2022), upon approval by the shareholders at the 37th AGM. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, July 7, 2022 to Wednesday, July 13, 2022 (both days inclusive) for the purpose of Final Dividend and 37th AGM. Accordingly, the Record Date of July 01, 2022 as informed vide our letter dtd. 01.06.2022 is hereby withdrawn.
The Record Date (Benpos Date) fixed for the purpose of determining entitlement of the Members for the Final Dividend is Wednesday, July 6, 2022 and such Dividend, if declared, will be paid within 30 days from the date of Annual General Meeting (i.e. on or before August 11, 2022), upon approval by the shareholders at the 37th AGM. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, July 7, 2022 to Wednesday, July 13, 2022 (both days inclusive) for the purpose of Final Dividend and 37th AGM.
(As Per BSE Announcement dated on 09.06.2022) | 05-Jul-2022 | |
11-Mar-2016 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, has considered and approved an Interim Dividend of 20% on equity shares (having face value of Rs. 10/- each) i.e. Rs. 2.00 per share during the Financial Year 2015-16;
Further the meeting was concluded at 11.45 am. | 22-Mar-2016 | |
11-May-2015 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has recommended the final dividend @20% i.e. Rs. 2/- per equity share for the Financial Year ended March 31, 2015 subject to the confirmation of the shareholders in the Annual General Meeting. | 08-Jul-2015 | |
29-May-2014 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend on Equity Shares @ 20% i.e. Rs.2/- per Equity Share. | 17-Sep-2014 | |
20-May-2013 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has recommended Dividend on Equity Shares @ 20% i.e. Rs. 2/- per Equity Share. | 01-Aug-2013 | |
29-May-2012 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a Dividend of 20% on Equity Share Capital for the Year Ended March 31, 2012 Subject to the approval of the Shareholders at the Annual General Meeting. | 16-Jul-2012 | |
16-Aug-2011 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, recommended a Dividend of 20% on Equity Share Capital for the year ended March 31, 2011 for the approval of shareholders at the AGM. | 20-Sep-2011 | |
10-Aug-2010 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, recommended a Dividend of 20% on Equity Share Capital for the year ended March 31, 2010 subject to approval of Shareholders. | 13-Sep-2010 | |
18-Aug-2009 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2009, inter alia, has recommended a Dividend of 20% on Equity Share Capital for the Year Ended March 31, 2009, subject to the approval of the Shareholders at the AGM. | 18-Sep-2009 | |
14-Aug-2008 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has recommended a Dividend of 20% on Equity Share Capital for the Year Ended March 31, 2008 Subject to the approval of the Shareholders at the AGM. | 18-Sep-2008 | |
27-Aug-2007 | D | Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, inter alia, has recommended a dividend at 20%. | 20-Sep-2007 | |
29-Aug-2006 | D | 25% Dividend | 21-Sep-2006 | |
25-Apr-2005 | D | 20% Dividend | 15-Sep-2005 | |
21-Jan-2025 | BC | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve The meeting of the Board | 25-Jan-2025 | |
05-Nov-2024 | BC | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve The Un-Audited Financial | 08-Nov-2024 | |
06-Aug-2024 | BC | ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Prior Intimation of Boar | 10-Aug-2024 | |
29-May-2024 | BC | The 39th Annual General Meeting ('AGM') of the Company for the Financial Year 2023-24 will be held on Tuesday, July 23, 2024 at the Registered Office of the Company situated at E 7/9, RIICO Industria | 23-Jul-2024 | |
29-May-2024 | BC | The Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2024 to July 23, 2024 (both days inclusive) for the purpose of 39 AGM and Final Dividend. | 17-Jul-2024 | |