Board Meeting Outcome for Intimation Regarding Appointment Of Company Secretary (Key Managerial Personnel) & Compliance Officer Of The Company
26-Mar-2026 | Source : BSEPursuant 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.
Announcement under Regulation 30 (LODR)-Change in Management
26-Mar-2026 | Source : BSEIntimation regarding appointment of company secretary (Key Managerial Personnel) of the company
Appointment of Company Secretary and Compliance Officer
26-Mar-2026 | Source : BSEIntimation regarding appointment of Company Secretary and Compliance officer under regulation 30 of SEBI LODR 2015
Corporate Actions
No Upcoming Board Meetings
Elegant Marbles and Grani Industries Ltd has declared 10% dividend, ex-date: 09 Jul 25
No Splits history available
No Bonus history available
No Rights history available