JAINMARMOINDUSTRIES

LTD.
THE JAINMARBLESGROUP

MANUFACruRERS
E(PORTERS
E TMPORTERS
I|LES
OF MARBLEBTOCKS,
SIJ4ESAITD

Ref: JMIL/SEC/16-17

Date:21.05.2016

To,
Listing ComplianceDepartment,
BSE Limited,
P.J.Towers,Dalal Street,
Mumbai-400001.
Listing Department,
The CalcuttaStockExchangeLimited,
7, Lyons Range,
Kolkata700001
Ref: Jain Marmo IndustriesLimited
Scrip Code: 539119

Sub: Outcome of Board Meeting as per Regulation 33 the SEBI

[Listing obligations and
DisclosureRequirements)Regulation,2015
Dear Sir/\4adam,
Pursuantto requirement
of Regulation33 of the SEBI [Listingobligationsand DisclosureRequirements)
Regulation,
2015,this is to inform you that the Boardof oir.-rtorcortr,. Company
at their meetingheld
today.i'e' 2lst May 2016 , have inter alia approvedAudited Financial
Reiults for the euarter and
financialyearended3 I st March2016.
The Boardof DirectorsalsoapprovedfollowingBusinessItemsin

theirMeeting:

Appointment of M/S AGRAWAL PRAVEEN & ASSOCIATES,

CharteredAccountant as lnternal
Auditorfor the Financialyear2016-17.
This is for your informationand record.
Thankingyou.
YoursFaithfully,
For

ompanySecret
Encl.:-Financial
Res

udit Reportfor Quarterand financiaryearended3 r st March 2016

Regd.Office :47110,KIRANPATH
MANSAROVER,
(INDIA)
JAIPUR-302020,
RAJASTHAN
Works : N.H.No.8, SUKHER,UDAIPUR- 313 001, RA"TASTHAN
(tNDtA)
TEL.: +91 294 2441666,241777, FAX : +91 294 2440581
Eqnail : jainmarmo_udr@yahoo.com,Website : wwwjainmarmo.com