Elegant Marbles & Grani Industries has informed that the 29th Annual General Meeting of the Company will he held on September 24, 2014 at 9.00 a.m. at the Registered office of the Company at E-7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan to receive, consider and adopt the Audited Profit & Loss Account for the year ended March 31, 2014 and the Balance Sheet as on that date and the Reports of the Directors and Auditors thereon and to declare dividend on equity shares for the year ended March 31,2014.

The above information is a part of company’s filings submitted to BSE

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