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The Annexure

Desk› Construction Materials› Marble City India Ltd

Marble City India Ltd

BSE 531281 MARBLE INE807H01023
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-06-10

What it files

AGM / EGM4 Newspaper Publication2 Board Outcome1 Board Meeting1 Change in Management1 Outcome1 Compliance Certificate1 Trading Window1

Filings

13 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E 13Th August, 2026

    Outcome of Board Meeting held today i.e 13th August, 2026 for approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Dated 13.08.2026

    Marble City India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

  4. 31 July 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer of M/s Marble City India Limited.

    Company Update / Change in Management View filing →

  5. 24 July 2026

    Outcome

    Board Meeting Outcome for Conversion Of Warrants Into Equity Shares

    Outcome of Board Meeting dated 24.07.2026 for conversion of 3,85,000 warrants to equity shares allotted to Non Promoter Group.

    Others / Outcome without intimation View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for the period ended on 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the Quarter Ended 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 23 June 2026

    Clarification

    Clarification sought from Marble City India Ltd

    The Exchange has sought clarification from Marble City India Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  9. 10 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of Extra Ordinary General Meeting held on 10th June, 2026.

    AGM/EGM / EGM View filing →

  10. 10 June 2026

    AGM / EGM

    Proceedings Of EGM Dated 10Th June, 2026

    Proceedings of Extra Ordinary General Meeting held on 10th June, 2026 via VC/OAVM.

    AGM/EGM / EGM View filing →

  11. 10 June 2026

    AGM / EGM

    Voting Results

    Voting Results of Extra Ordinary General Meeting Held today i.e. 10.06.2026

    AGM/EGM / EGM View filing →

  12. 10 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report for the Extra Ordinary General Meeting held on 10th June, 2026

    AGM/EGM / EGM View filing →

  13. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Audited Standalone and Consolidated Financial Results for the period 31.03.2026

    Company Update / Newspaper Publication View filing →