Annual report for Asian Granito India Ltd. for FY-2023
24-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find intimation in respect of Annual Secretarial Compliance Report under Reg. 24(A).18-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Financial Results And Dividend.
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2023 and recommend Dividend if any, for the Financial Year ended on 31st March, 2023.16-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter ended on 31st March, 2023.14-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Please find intimation with respect to Monitoring Agency Report for Quarter ended on 31st March, 2023.13-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Incorporation Of Wholly Owned Subsidiary Company
Please find attached herewith announcement in respect of incorporation of Wholly Owned Subsidiary Company named HARMONY SURFACES MARBLES TR. L L C S.P on 11th May, 2023.12-05-2023
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find intimation with respect to Newspaper Publication.29-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Outcome for Outcome Of Board Meeting
Please find enclosed herewith Outcome of Board Meeting held on 27th April, 2023.27-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Corrigendum To The Notice Of Postal Ballot
Please find intimation with respect to Corrigendum to the Notice of Postal Ballot issued to the members of the Company dated 25th April, 2023.27-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find intimation with respect to Newspaper Publication.26-04-2023