Elegant Marbles & Grani Industries informs about board meeting

10 May 2018

Elegant Marbles & Grani Industries has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 18, 2018 at 11.30 a.m, to discuss and consider the Audited Financial Results of the Company for quarter/year ended March 31, 2018; and to discuss any other matter with the permission of the Chair. Accordingly, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from May 10, 2018 to May 20, 2018 for the Directors, Officers and all the designated Employees of the Company for prevention of any insider trading.

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

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