Marble City India Ltd - 531281 - Shareholders Meeting - Extra Ordinary General Meeting On 10.06.2026
Marble City India will hold an Extra-ordinary General Meeting on June 10, 2026, to seek shareholder approval for a preferential issue of up to 30 lakh convertible warrants, aggregating Rs. 30 crore, to its promoters. The proceeds will be used for loan repayment and infusing capital into a subsidiary.
May 19 2026 18:05:00
Marble City India Ltd - 531281 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15.05.2026
Marble City board approved a preferential issue of up to 30 lakh convertible warrants at ₹100 each. The warrants will be issued to promoters Saket Dalmia and Amit Dalmia and are convertible into one equity share within 18 months, pending shareholder approval.
May 15 2026 17:05:00
Marble City India Ltd - 531281 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR)Regulations, 2015
Marble City's board will convene on May 15, 2026, to discuss and potentially approve fund-raising activities. The proposal includes issuing equity shares or warrants, possibly through a preferential allotment.
May 12 2026 15:05:00
Marble City India Ltd - 531281 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.05.2026
Marble City India Limited allotted 1.30 lakh equity shares at Rs. 100.50 each to non-promoter allottees through conversion of warrants. This increases the paid-up share capital to Rs. 12.82 crores.
May 12 2026 14:05:00
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