Elegant Marbles & Grani Industries Share Price
185.10+0.00 (+0.00%)
-19.52% past 1 Year
Elegant Marbles & Grani Inds. Ltd is one of the leading manufacturers and providers of choicest and exclusive range of Indian and imported marbles and granites. The company engages in
Corporate filings & documents
Announcements
Submission of Newspaper Clipping of QR code of Un-Audited financials results for the quarter ended on June 30 2026 as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015
3 weeks agoSubmission of Newspaper Clipping of QR code of Un-Audited financials results for the quarter ended on June 30 2026 as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015
3 weeks agoUn-Audited Financial Result for the quarter ended on 30th June 2026 alongwith limited review report thereon
3 weeks agoUn-Audited Financial Result for the quarter ended on 30th June 2026 alongwith limited review report thereon
3 weeks agoPursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the Company) has at its meeting held today i.e. on Monday August 10 2026 inter alia considered and approved the following:Un-Audited Financial ResultsUn-Audited Financial Results for the Quarter ended on June 30 2026 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations:? The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. ? Limited Review Report from the Statutory Auditors M/s. JD Pawar & Associates Chartered Accountants;
3 weeks agoPursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the Company) has at its meeting held today i.e. on Monday August 10 2026 inter alia considered and approved the following:Un-Audited Financial ResultsUn-Audited Financial Results for the Quarter ended on June 30 2026 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations:? The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. ? Limited Review Report from the Statutory Auditors M/s. JD Pawar & Associates Chartered Accountants;
3 weeks agoELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Prior Intimation of the Board Meeting for approval of Un-Audited Financial Results for the Quarter ended on June 30 2026
1 month agoELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Prior Intimation of the Board Meeting for approval of Un-Audited Financial Results for the Quarter ended on June 30 2026
1 month agoVoting Result and Scrutinizers Report of the 41st Annual General Meeting of the company
1 month agoVoting Result and Scrutinizers Report of the 41st Annual General Meeting of the company
1 month agoSummary Proceedings of the 41st Annual General Meeting of the Company
1 month agoSummary Proceedings of the 41st Annual General Meeting of the Company
1 month agoCertificate under Regulation 74(5) of SEBI ( Depositories and participants) Regulation 2018 for the quarter ended June 30 2026.
1 month agoCertificate under Regulation 74(5) of SEBI ( Depositories and participants) Regulation 2018 for the quarter ended June 30 2026.
1 month agoIntimation of the closure of trading window for declaration of Un-audited financial results for the quarter ended June 30 2026.
2 months agoIntimation of the closure of trading window for declaration of Un-audited financial results for the quarter ended June 30 2026.
2 months agoNewspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17 2026 at the registered office of the Company and information relating to evoting.
2 months agoNewspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17 2026 at the registered office of the Company and information relating to evoting.
2 months agoNewspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17 2026 at the registered office of the Company and information relating to evoting.
2 months agoNewspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17 2026 at the registered office of the Company and information relating to evoting.
2 months agoSubmission of Newspaper Clipping for giving notice of the 41st Annual General Meeting of the company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015.
2 months agoSubmission of Newspaper Clipping for giving notice of the 41st Annual General Meeting of the company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015.
2 months agoWeblink from where the Annual Report of the Company can be accessed.
2 months agoNotice and Integrated Annual Report for the Forty-first Annual General Meeting for FY 2025-26 is attached
2 months agoNotice of 41st Annual General Meeting of the Company along with Integrated Annual Report for FY 25-26 to be held on Friday July 17 2026 at the registered office of the Company at 09.00 A.M.
2 months agoNotice of 41st Annual General Meeting of the Company along with Integrated Annual Report for FY 25-26 to be held on Friday July 17 2026 at the registered office of the Company at 09.00 A.M.
2 months agoAnnual secretarial compliance report for the financial year 2025-2026.
3 months agoAnnual secretarial compliance report for the financial year 2025-2026.
3 months agoSubmission of Newspaper clipping of QR code of audited financial results for the quarter and financial year end as on march 2026 as per Regulation 30 and 47 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015.
3 months agoSubmission of Newspaper clipping of QR code of audited financial results for the quarter and financial year end as on march 2026 as per Regulation 30 and 47 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015.
3 months agoBoard Approved Audited Financial Results for quarter and Financial year ended March 31 2026
3 months agoBoard Approved Audited Financial Results for quarter and Financial year ended March 31 2026
3 months agoShareholders Meeting-41st AGM of the Company Scheduled to be held on 17th July 2026
3 months agoShareholders Meeting-41st AGM of the Company Scheduled to be held on 17th July 2026
3 months agoSubject to approval of Shareholders at the ensuing Annual General Meeting of the Company The Board of Directors of the Company has upon recommendation of Nomination and Remuneration Committee of the Company approved :- Re-appointment of Mr. Rajesh Agrawal as Chairman and Managing Director of the Company for a period of 3 years with effect from September 1 2026 till August 31 2029-Reappointment of Mr. Rakesh Agrawal as Managing director of the company for a period of 3 years with effect from September 01 2026 till August 31 2029.-Reappointment of Ms. Yogita Agrawal as Non executive Non Independent Director retiring by rotation
3 months agoAudited Financial Results for quarter and financial year ended 31st March 2026
3 months agoAudited Financial Results for quarter and financial year ended 31st March 2026
3 months agoAudited Financial Results for the quarter and financial year ended March 31 2026
3 months agoAudited Financial Results for the quarter and financial year ended March 31 2026
3 months agoELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2026.
3 months agoELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>ELEGANT MARBLES GRANI INDUSTRIES LTD.</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L14101RJ1984PLC003134</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ARPITA HARSHAD DOSHI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: HITESH TANSUKHRAJ KOTHARI <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCompliance certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended March 2026.
5 months agoCompliance certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended March 2026.
5 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A Part A of Schedule III of said Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday 26th March 2026 based on the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Arpita Harshad Doshi (Membership No.: A45554) as Company Secretary and Compliance Officer w.e.f. 26th March 2026 designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the "Listing Regulations") and Regulation 9(3) read with Regulation 2(1)(c) of SEBI (Prohibition of Insider trading) Regulations 2015.
5 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A Part A of Schedule III of said Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday 26th March 2026 based on the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Arpita Harshad Doshi (Membership No.: A45554) as Company Secretary and Compliance Officer w.e.f. 26th March 2026 designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the "Listing Regulations") and Regulation 9(3) read with Regulation 2(1)(c) of SEBI (Prohibition of Insider trading) Regulations 2015.
5 months agoIntimation regarding appointment of company secretary (Key Managerial Personnel) of the company
5 months agoIntimation regarding appointment of Company Secretary and Compliance officer under regulation 30 of SEBI LODR 2015
5 months agoIntimation regarding appointment of Company Secretary and Compliance officer under regulation 30 of SEBI LODR 2015
5 months agoIntimation of Closure of trading window from 1st April 2026 till 48 hours from the declaration of the audited financial results for the quarter and financial year ended March 31 2026
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-07-09
Dividend
1.0
2024-07-16
Dividend
2.75
2023-07-06
Dividend
3.3
Company details
Registered office
E - 7 / 8 / 9 R I I C O Industrial Area Abu Road Sirohi Rajasthan PIN: 307026 Tel No: 029 74294792 Fax No: 022 24930782 Email: [email protected] Internet: www.elegentmarbles.com
Registrars
C 101, 247 ParkLBS RoadVikhroli WestMumbai - 400083022-28207203-05-49186178-79022-28207207 C 101, 247 Park LBS Road Vikhroli West PIN: Tel No: 91-022-28207203-05-49186178-79 Fax No: 91-022-28207207 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Ayush Bagla, Non Executive Independent Director
Jayesh Dadia, Non Executive Independent Director
Ketan Chokshi, Non Executive Independent Director
Rakesh Agrawal, Managing Director
Rajesh Agrawal, Chairman & Managing Director
Rajesh Agrawal, Chairman & Managing Director
Yogita Agrawal, Non Executive Woman Director
Arpita Doshi, Company Secretary & Compliance Officer
Details
BSE 526705
NSE NULL
ISIN INE095B01010