ELEGANT MARBLES and GRANI INDUSTRIES LTD. - Board Meeting on August 12, 2014

Elegant Marbles and Grani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, to consider the following matter :<br/><br/>1. To Consider and Approve Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2014.<br/><br/>2. To decide the Date and Venue of AGM for year ended on March 31, 2014.<br/><br/>3. To Approve draft Notice of AGM, Directors Report and their Annexures.<br/><br/>4. To Appoint Internal Auditor, Key Managerial Personnel and Whole Time Company Secretary as per new Companies Act 2013.