| 30-Sep-2016 | S | Inani Marbles & Industries Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2016.
Trading Members of the Exchange are hereby informed that, Inani Marbles & Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME &CODE
Inani Marbles & Industries Ltd.
(531129)
RECORD DATE
11/11/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/11/2016
DR-153/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 10/11/2016.
ii. ISIN No. INE635D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/11/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 02.11.2016) | 11-Nov-2016 | |
| 29-May-2024 | D | Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2023-2024. | 23-Sep-2024 | |
| 20-May-2023 | D | The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2021-2022 subject to approval of the members in the ensuing Annual General Meeting
| 22-Sep-2023 | |
| 12-May-2022 | D | The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2021-2022 subject to approval of the members in the ensuing Annual General Meeting | 22-Sep-2022 | |
| 30-Jun-2021 | D | The Board of Directors of the Company has Recommend Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2020-2021 subject to approval of the members in the ensuing Annual General Meeting | 22-Sep-2021 | |
| 30-Jun-2020 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommerrded Dividend @ 2% i.e. Rs. 0.04 per equity share for the Financial Year 2019-2020 subject to approval of the members in the ensuing Atrnual General Meeting. | 22-Dec-2020 | |
| 30-May-2019 | D | The Board of Directors of the Company has Recommended dividend @ 2% i.e. Re. 0.04 per share for the Financial Year 2018-19, Subject to approval of the members in the ensuing Annual General Meeting. | 20-Sep-2019 | |
| 30-May-2018 | D | The Board has Recommended dividend @ 2% i.e. Re. 0.04 per share for the Financial Year 2017-18, Subject to approval of the members in the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 06-Jun-2017 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2017 (Meeting adjourned on May 30, 2017 for want of quorum) have taken the following decision:
- The Board has Recommended dividend @ 2% i.e. Re. 0.04 per share for the Financial Year 2016-17, Subject to approval of the members in the ensuing Annual General Meeting. | 20-Sep-2017 | |
| 30-May-2016 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has considered and approved of the following business:
1. Recommend Dividend of 5% being Rs. 0.50 per equity share for the Financial Year 2015-2016 subject to approval at the Annual General Meeting.
| 22-Sep-2016 | |
| 31-May-2015 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved of the following business:
1. Declared of Final Dividend @10% being Rs. 1.00 per share for the Financial Year 2014-2015 subject to approval at the Annual General Meeting. | 23-Sep-2015 | |
| 30-May-2014 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has Declared of Final Dividend @ 10% being Rs. 1.00 per share for the financial year 2013-2014 subject to approval at the Annual General Meeting. | 24-Sep-2014 | |
| 05-Jun-2013 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Rs. 1/- per equity share of Rs. 10 each (previous year @ Rs. 1/-) for the Financial Year ended on March 31, 2013, subject to approval of the shareholders. | 24-Sep-2013 | |
| 31-May-2011 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a dividend of Rs. 1/- per equity share of Rs. 10 each (previous year @ Rs. 1/-) for the Financial Year ended on March 31, 2011 subject to approval of the shareholders. | 22-Sep-2011 | |
| 23-Sep-2010 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, the Board has declared Final Dividend @ 10% being Rs 1.00 per share for the Financial Year 2009-2010 subject to approval at the A.G.M. | 24-Sep-2010 | |
| 07-Jul-2009 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Rs 1/- per equity share of Rs 10 each (previous year @ Rs 1.00) for the financial year ended on March 31, 2009 subject to approval of the shareholders. | 24-Sep-2009 | |
| 02-Jul-2008 | D | Inani Marbles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has taken the following decision:
1. Board has decided to pay final dividend @ 10% to equity share holders of the Company subject to approval of the same in Annual General Meeting. | 24-Sep-2008 | |
| 12-Aug-2024 | BC | Re-appointment of Capt. Suresh Kumar Inani as Managing Director of the Company | 01-Mar-2025 | |
| 16-Oct-2024 | BC | INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-Audited Financial Results fo | 25-Oct-2024 | |
| 17-Sep-2024 | BC | AGM 30/09/2024
Newspaper publication for Notice of AGM, Book Closure & E-voting Information
(As Per BSE Announcement dated on 07.09.2024)
Proceedings of Annual General Meeting
(As Per B | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Retirement of Mr. Prem Narayan Sharma from Directorship of the Company | 30-Sep-2024 | |
| 17-Sep-2024 | BC | Rs.0.0400 per share(2%)Final Dividend& A.G.M,.. | 24-Sep-2024 | |